Trabajo compliance en Ciudad Autónoma de Buenos Aires

We help the world run betterCOMPANY DESCRIPTIONAs you know, SAP’s vision is to help the world run better and improve people’s lives.At SAP, we believe in the power of collaboration and empower our employees to perform at their best in an environment that encourages free and open expression of ideas. Here, you work alongside creative thinkers who share your interests, while turning big ideas into...

Accenture is an equal opportunity employer. We have an unwavering commitment to equality for all. Together, we are acting, we are leading, and we will drive change across the globe.Global Legal Network (GLN) is a group of professionals operating globally from 10 countries. It provides a broad spectrum of differentiated services - focused on delivering value and innovation. We partner with Legal...

As a member of the Argentina Financial Crimes / AML Compliance you will work as a member of the regional Global Financial Crimes Compliance KYC & Sanctions team and the local Argentine Compliance team, assisting in the continued development and implementation of GFCC initiatives, including KYC Advisory matters and Sanctions related issues and processes. The individual in this role will also...

Moody’s is seeking an experienced AVP Compliance and Regulatory Officer to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for Moody’s Local in New York.Responsibilities:The AVP...

Responsibilities:- Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Deeply oversee local regional teams supporting other Citi geographies.- Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.- Reviewing...

DescriptionKey Job Responsibilities:- Perform auditing & monitoring activities across field and engagement center employees’ expense reports, specific to transfers of value with HCPs.- Identify, track, and analyze HCP expense violations, send coaching memos to employees for breaches of PhRMA code, company, and client specific policies; exercise discretion to escalate egregious violations in a...

Por qué los pacientes te necesitanTodo lo que hacemos, todos los días, está en línea con un compromiso inquebrantable con la calidad y la entrega de productos seguros y efectivos a los pacientes. Nuestra cultura de calidad y cumplimiento basada en la ciencia y el riesgo es flexible, innovadora y orientada al cliente. Ya sea que esté involucrado en el desarrollo, mantenimiento, cumplimiento o...

Nos encontramos en la búsqueda de estudiantes de las carreras de Abogacía o Contador Público, para sumarse al equipo de un Agente de Bolsa.¡Orientamos la búsqueda a perfiles con marcado entusiasmo por aprender, y desarrollarse profesionalmente en el Mercado de Capitales!Principales responsabilidades:- Tareas de Compliance de acuerdo a la normativa vigente para los Agentes de Bolsa:- Monitoreo de...

Para sumarse al equipo de Compliance de Entidad Financiera Líder, nos encontramos en búsqueda de un Analista de Compliance Ssr.Sus principales desafíos serán: Realizar el análisis y tratamiento de las alertas generadas por el sistema de monitoreo de cuentas comitentes, tanto de clientes personas físicas como jurídicas. Actualizar el Perfil de Riesgo y Perfil Transaccional de las cuentas...

Misión del Puesto:- Identificar las necesidades y coordinar las acciones para la identificación de riesgos y su mitigación a efectos de dar cumplimiento a la normativa de Argentina y Uruguay, así como a estándares corporativos vinculados a los pilares del Regulatory Compliance, siendo adicionalmente un nexo entre el estudio de asesores legales externo y la empresa.Requisitos:- Profesional de la...

Analista de ComplianceInnovadora Empresa de Consultoría en Finanzas¿Te motivaría unirte a una empresa dinámica y en constante crecimiento? ¿Te interesa el compliance con foco en finanzas internacionales?Nuestro cliente es una Empresa de Consultoría de Finanzas comprometida con el éxito de sus clientes, brindando soluciones innovadoras y eficientes y enfocados en desarrollar relaciones duraderas y...

Descripción del empleo: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! ???? ????Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la experiência del...

Responsable de desarrollar la estrategia de asociación comercial de cumplimiento para el clúster del Cono Sur y lidera las iniciativas comerciales estratégicas clave desde una perspectiva de cumplimiento y es responsable de respaldar la implementación y el despliegue del programa de cumplimiento efectivo en el clúster en estrecha colaboración con la función de Compliance Assurance. Es esencial...

En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito!En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos una cultura de excelencia y cumplimiento de...

Position Title: Conflicts Specialist / Compliance & AML Compliance SpecialistContract: Full-time, Independent ContractorPosting Jurisdictions:South America, Europe, Canada or UKOur Firm:Sterlington is an international law firm that combines legal and commercial excellence with modern ways of practicing. Our high-caliber partners work on complex business matters with a tailored approach to client...

The Senior Compliance and Controlling position within the company's Global Business Services requires a professional with experience, outstanding interpersonal skills, and customer orientation. The main objective is to be accountable for the integrity of accounting information through the registration, verification, consolidation, and entry of transactions, linked to the Budgeting and Capital...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Moody’s is seeking an experienced AVP Compliance and Regulatory Officer to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the Moody’s Global Compliance team and report...

What we offerPURPOSE AND OBJECTIVESThe Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. Our focus includes compliance with the FCPA (Foreign...

What we offerPURPOSE AND OBJECTIVESThe Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. Our focus includes compliance with the FCPA (Foreign...

We help the world run betterAt SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly...