Trabajo compliance en Buenos Aires

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest tools, information and training, we’ll...

Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time manager role to be filled by an experienced data privacy professional. The successful candidate will have a strong legal background and be able to demonstrate strong interest and experience in digital and technology. The role sits within Accenture’s Ethics & Compliance function in Legal, reports to...

Description Line of Service Advisory Industry/Sector Not Applicable Specialism Advisory - Other Management Level Manager Job Description & Summary Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal brand, deepening technical expertise and...

Desde 5411 Hub , consultora especializada en la búsqueda de perfiles ejecutivos y altamente técnicos en LATAM, Estados Unidos y Europa , nos encontramos acompañando a una Fintech líder en su segmento , en plena expansión y reconocida por su innovación tecnológica en el sector financiero digital. Objetivo del puesto Garantizar la correcta actualización, control y gestión de la información y...

Descripción del puesto BDO Argentina continúa expandiéndose y tenemos una propuesta para vos. Abrimos una nueva vacante en el área de Risk & Compliance . Tareas habituales: Asistencia y seguimiento de cuestiones relacionadas con posibles conflictos de interés con los servicios dados par otras Firmas Miembro. Constante interacción con las áreas; realizando, asistiendo y atendiendo consultas....

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it...

¡IOLer se busca! En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros . Para lograrlo, queremos sumar personas para el rol de Compliance Analyst al equipo de Compliance & PLA/FT ! Objetivo del puesto: Contribuir y asistir al Área de Compliance en el cumplimiento de la normativa vigente, así como en la interpretación y aplicación de nuevas...

The Technical Project Manager will lead complex technical initiatives from planning through execution. This role partners closely with engineering, product, IT, and cross-functional teams to define project scopes, create timelines, manage resources, and ensure high-quality delivery. The ideal candidate is organized, detail-oriented, and comfortable working in a fast-moving environment where...

Description & Summary Responsabilidades Diseñar e implementar controles internos para asegurar el cumplimiento de políticas y normativas (ISO 27001, ISO 9001, ISO 22301). Monitorear, evaluar y documentar la efectividad de los controles , incluyendo evidencias para auditorías. Coordinar y dar soporte en auditorías internas y externas de TI. Desarrollar, actualizar y comunicar políticas y...

The Compliance Payments and Banking Compliance Associate is responsible for providing support on the development and execution of the local Compliance Program for the Corporate & Investment Bank business operating through JPMorgan Chase Buenos Aires Branch, with focus on Payments and Banking businesses.This position requires understanding/experience in products and services typically offered by...

JOB DESCRIPTIONJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.At J.P. Morgan you will have the chance to be part...

-Job descriptionAnalista Business Compliance Risk - GCB 06 - 2ndo Jefe División 3eraØ Objetivo del puesto: El rol será responsable principalmente del análisis y resolución de las alertas Surveillance del Negocio Wholesale, como así también participación en diversas tareas del equipo Business Compliance Risk Wholesale.Ø Actividades:1. Asegurar el análisis y resolución efectiva de las alertas...

Desde Manage Resourses estamos en busqueda de un Analista de Compliance.Características del puesto:- Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales, y realizar búsquedas, recopilar datos y documentar evidencias para minimizar riesgos.- Tareas de prevención de lavado de dinero y financiamiento del Terrorismo que incluyen la aplicación de los...

Si sos abogado y tenes ganas de nuevos desafíos ¡esta es tu oportunidad!Nos encontramos en la búsqueda de un Analista de Legales & Compliance, para sumarse al equipo de Andina ART.Quien ocupe esta posición ser responsable por:La revisión de principales procesos sujetos al compliance de Andina ARTSer el referente de negocio en la construcción de un producto tecnológico que, a partir del gobierno...

The Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance existing systems and processes through analysis, design, testing, and implementation....

JOIN OUR TRIBE!Do you strive for excellence? Do you embrace innovation?We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior.We welcome passionate warriors and are currently looking for an iGaming and Process Compliance Analyst. The iGaming and Process Compliance Analyst will assist...

Security - Vulnerability Management & Compliance Support EngineerEY TechnologyToday’s world is fuelled by vast amounts of information, which means data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of almost 950 people who collaborate to support the...

TheAMLComplianceAnalysthastheroleofhandlingmostissuesindependentlyandhassomelatitudetosolvecomplexproblems.Integratesin-depthknowledgeofthespecialtyareawithasolidunderstandingofindustrystandardsandpractices.Goodunderstandingofhowtheteamandareaintegratewithothersinachievingtheobjectivesofthesub-role/jobfamily. Applies analytical thinking and knowledge of data analysis tools and methodologies....

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it...

Description Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Human Capital (HC) Management Level Senior Associate Job Description & Summary En conjunto con los Líderes de Negocio, desarrollar iniciativas que optimicen la experiencia de aprendizaje y garanticen la calidad y el compliance del área. Análisis de los requerimientos globales para el...