Trabajo compliance en Ciudad Autónoma de Buenos Aires

En KPMG nos encontramos en búsqueda de Consultores Senior para nuestra área de Governance, Risk & Compliance Services. En esta posición, podrás ser parte de distintos proyectos dentro del área, relacionados a la gestión de riesgos, cumplimiento normativo, evaluación de procesos y controles internos, testeos de efectividad de controles, entre otros. Requisitos Para este rol necesitas: • Estar...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls within our OTC (Over-the-Counter)...

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...

Portfolio Compliance Enablement Compliance Specialist Today’s world is fueled by vast amounts of information. 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 over 1000 people who collaborate to support the business of EY by protecting EY and...

Overview Medallia is the pioneer and market leader in Experience Management. Our award-winning SaaS platform, Medallia Experience Cloud, leads the market in the management of experiences, insights, and actions for candidates, customers, employees, patients, and residents alike. We believe that every experience is a memory that can last a lifetime. Experiences shape the way people feel about a...

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...

Si sos un joven universitario o graduado de las carreras de Administración de Empresas, Contador Público o similares y te interesa trabajar en la industria financiera, sumate a nuestro equipo como Analista de Compliance!Algunos de los desafíos que te esperan son:Clientes: dar de alta las cuentas de clientes y comitentes y hacer el seguimiento y actualización de sus legajos.Prevención de lavado de...

En el Grupo Techint te ofrecemos un espacio de crecimiento profesional, con un plan de capacitación adaptado a tus necesidades y la posibilidad de hacer carrera todos los días. Vas a poder desempeñarte dentro de equipos que persiguen la excelencia y buscan siempre aprender en conjunto, aportando conocimiento e innovación en cada proyecto.Si estás estudiando Licenciatura en Administración o...

Descripción del empleo: En Yel Solutions nos encontramos en la búsqueda de un Analista de Seguridad Informatica-Compliance para sumarse a nuestro Staff de colaboradores.Zona de trabajo: MartinezModalidad: HibridaHorario: L a V 9 a 18Experiência: 1-3 añosCONOCIMIENTOS TECNICOS:- ABM- Active Directory- Análisis y auditorias de los accesos de seguridad.- Análisis y vulnerabilidades a nível seguridad...

Join Tether and Shape the Future of Digital FinanceAt Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send,...

As a Control Manager in our team, you will spend each day defining, refining and delivering set goals for our firm. You will be responsible for the oversight and governance of the Commercial and Investment Bank (CIB) control environment including the development and delivery of an enterprise-wide framework to manage control-related processes driven by Regulation and or Compliance requirements....

Compliance and Ops Risk Test senior Specialist whatjobs.com Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross‑functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized. As a...

A leading global professional services firm is seeking a Portfolio Compliance Specialist Engineer for their team in Buenos Aires. You will integrate engineering principles with compliance standards, enhancing risk management practices while collaborating with various business units. The ideal candidate has over 5 years of experience in Cyber Security, a relevant engineering degree, and knowledge...

A leading financial institution is seeking a Compliance and Operations Risk Test Senior Specialist to enhance risk management practices. You will execute precise testing processes, identify gaps in the control environment, and collaborate with cross-functional teams to implement improvements. The ideal candidate has 2+ years of experience in risk assessment, strong analytical thinking, and proven...

We help the world run betterAt 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 for...

Portfolio Compliance Enablement Compliance Engineer Today’s world is fueled by vast amounts of information. 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 over 1000 people who collaborate to support the business of EY by protecting EY and...

Supervising Associate - Global Delivery Services (GDS) Data Protection Compliance SpecialistFunction : GDS Legal teamSub Function : Data ProtectionJob Rank : Supervising AssociateScope : GlobalLocation : Buenos Aires, ArgentinaThe opportunityThis is an exciting time to join the GDS Data Protection team as we scale up our program to match the expansion of the business. You will build your...

Portfolio Compliance Enablement LeaderToday’s world is fueled by vast amounts of information. 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 over 1000 people who collaborate to support the business of EY by protecting EY and client information...

Portfolio Compliance Enablement LeaderToday’s world is fueled by vast amounts of information. 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 over 1000 people who collaborate to support the business of EY by protecting EY and client information...