Nos encontramos en la búsqueda de un Consultor para nuestra práctica de Forensic con experiência en el área de Compliance. Vas a tener el desafío de: - Evaluación y mapeo de riesgos (soborno, fraude, corrupción) con la elaboración de controles detectivos y preventivos. - Monitoreo de programas de cumplimiento (GAP Analysis, remediaciones, controles). - Revisión de procedimientos internos para...
JOIN OUR TRIBE!Do you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun for our customers and our teams. We...
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. The main focus of...
En Mercado Libre trabajamos para promover una cultura inclusiva, que busca la equidad y valora las diferentes perspectivas. Esto se traduce en género, religión, personas con discapacidad, LGBTQ+, etnia y diversidad de experiências. Trabajamos todas nuestras búsquedas con base en esta premisa. ¡Súmate a nuestro equipo!Estamos democratizando el comercio, el dinero y los pagos en América...
Legal & Compliance SpecialistDoes your motivation come from challenges and working in a dynamic environment? Is your ambition to create visible results? Are you enthusiastic about understanding the business and bringing attention to key business challenges? Then we might have the right position for you. We are looking for a Legal & Compliance Specialist.As an employee at Novo Nordisk you will...
About the TeamAbout YouWe're looking for talented yet humble individuals who are smart, passionate, and want to drive disruption in the Information security industry. If you thrive in a fast-paced, collaborative workplace, AppDirect provides an environment where you will be challenged and inspired every day. If you relish the freedom to bring creative, thoughtful solutions to the table that...
Talent Segment:Accenture is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. Accenture will not tolerate discrimination or harassment based on any of these characteristics. Accenture encourages applicants of all ages.Global Legal Network (GLN) is a group of professionals operating...
You Lead the Way. We’ve Got Your Back.At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back...
Grundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining local approvals/certification across the region. Additionally, secure efficient...
Grundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining local approvals/certification across the region. Additionally, secure efficient...
We are a service provider company, leader in the Pharmaceutical and Medical Device sectors since 1998, with more than 1500 employees, 45+ nationalities and 30 subsidiaries all over the world (Europe, Asia and the Americas). Joining PQE means being a part of a multicultural and challenging company, with many local and international projects, and colleagues from all over the world.Due to a constant...
This position sits within the JPMC's Global Compliance, Conduct, & Operational Risk (CCOR) department. The Senior Associate will be part of the Regional Testing Team covering Latin America and Canada (LAC) as an independent tester performing assessments/evaluations of the process, risk and control environment for the different lines of business (LOB) through Monitoring and Testing...
titleLOCATION: filter4 - filter5 - filter1DEPARTMENT: filter7HR CONTACT: recruiterNamePurpose of PositionProvides assistance to ensure compliance with international rules and standards related to Corporate Governance and SEC requirements.Main Responsibilities- Assists in the revision of related parties transactions.- Assists in the review of RP&CG processes identifying improvement opportunities....
We help the world run betterPURPOSE AND OBJECTIVESCompliance DD SS Team is part of Office of Ethics and Compliance (OEC) Department.OEC is responsible for various SAP compliance initiatives, including oversight and support of the SAP Code of Business Conduct, employee compliance training and communications, and the global governance document framework. We also monitor and enforce compliance. Our...
Security Monitoring - SOAR EngineerToday’s world is fuelled by vast amounts of information, which means that data is even more valuable than ever before. Protecting data and information systems is central to doing business, and therefore everyone in EY Information Security has an important role to play. Join a global team of almost 950 people who collaborate to support the business of EY by...
Orientamos la búsqueda a estudiantes avanzados/as o graduados/as en la carrera de Derecho para incorporarse a la Gcia. de Compliance & Secretaria de Directorio en nuestra Sede Central. Sus principales responsabilidades serán: Asesoramiento legal en cuestiones societarias. Redacción y supervisión de actas societarias y preparación de asambleas de accionistas. Gestionar la inscripción de trámites...
To provide comprehensive support within the Responsible Data & AI program ensuring Accenture meets contractual obligations, legal and regulatory requirements as well as voluntary commitments made in the fields of data governance and applied (artificial) intelligence, with a focus on negotiating terms with external vendors and business partners that fully reflect Accenture’s values and...
JOIN OUR TRIBE!Do you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun for our customers and our teams. We...
Responsibilities:- Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Strongly focused in Policies oversight.- 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...
Ethics & Compliance :The objective of the role is to provide comprehensive support to legal and business teams in all the activities associated with Accenture’s Ethics & Compliance program. This includes all kinds of support in the areas of Anticorruption, Anti money laundering, Data privacy, Trade Compliance, Gov Compliance, and Competition law, etc. The individual may also need to handle...