Trabajo compliance en Argentina

Empleos encontrados: 1.678
Confidencial
Buenos Aires

Who we wantDetail-oriented process improvers. Critical thinkers who naturally see opportunities to develop and optimize work processes finding ways to simplify, standardize and automate. Business-oriented evaluators. People who effectively interpret information to demonstrate the effects of business initiatives, regulation and industry trends for sales, management, and leadership...

hace una hora
JPMorgan Chase Bank, N.A.
Buenos Aires

JPMorgan 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.The Compliance function supports the development of a strong...

hace una hora
EY
Buenos Aires

The Security Compliance department identifies and manages the key Information Security risks within EY. The department owns the Compliance Program that manages identified non-conformity events to existing policies, monitors and reports on the effectiveness of IT controls, and performs root cause analysis to identify systemic or process weaknesses that may affect the firm’s information security...

hace una hora
Remoteco
Buenos Aires

PLEASE APPLY THROUGH THIS LINK:We are looking for bilingual (English/Spanish) customer service and compliance specialists to help our global business expansion into Latin America and other countries.These are hourly, independent contractor opportunities in the medical device and business formation industries. Customer service and compliance are the primary responsibilities, with administrative...

Teletrabajo
hace una hora
SAP
Buenos Aires

We help the world run betterSAP’s Global Finance Shared Services organization (GFSS) is a business unit with 1,700+ employees delivering end-to-end finance operations from a set of vibrant and multicultural locations around the globe: Buenos Aires, Dublin, Manila and Prague.At GFSS, you will find exciting career opportunities, a diverse work environment providing opportunities to grow, many...

Trabajo híbrido
hace una hora
Pfizer
Buenos Aires

Porque los pacientes lo necesitan y de acuerdo con nuestra cultura, 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. Tenemos la convicción que a través de nuestros valores #Coraje #Equidad #Excelencia y #Alegria podremos llegar a la meta.Nuestro compromiso con la Diversidad equidad e...

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Accenture
Buenos Aires

CFO & Enterprise Value partners with Chief Risk Officers and Chief Compliance Officers to streamline efficiencies across people, processes, and technology to mitigate utilities’ enterprise-wide risks. Value isn’t just about maintenance. It’s about zeroing in on smart, sustainable ways to grow, and finding the right tools to keep everything on track. We have the deep industry experience, the...

hace una hora
BetWarrior
Buenos Aires

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...

hace una hora
SC Johnson
San Isidro

SC Johnson is a fifth-generation family company built on a spirit of adventure and winning the right way. We have been leading with purpose for over 130 years, building top brands such as Raid®, Glade®, Kiwi®, OFF!®, Windex®, Ziploc® and more, in virtually every country. Through these household names, we are making a positive difference to the world around us. But we only succeed with the...

hace una hora
Sovos Compliance
San Miguel de Tucumán

The Work You'll Do:The Compliance Services Supervisor is responsible for leading a team of Service Representatives and Associates to deliver services by leveraging Sovos’ products and tools. The Compliance Services Supervisor is responsible for ensuring that all regulatory deadlines are met by the team while delivering an outstanding customer service experience to clients. This role provides...

hace una hora
JPMorgan Chase & Co
Buenos Aires

JOB DESCRIPTION Primary responsibilities include:- Perform an independent assessment of the design and effectiveness of controls executed by the lines of business within the LAC region through Monitoring activities and Testing activities to validate compliance with internal policies and procedures, as well as external laws, rules and regulations and identify any remediation that is required;-...

hace una hora
Accenture
Buenos Aires

Risk and Compliance Role, focused on processes 1. Help to define and implement a framework to manage risks across payroll landscape 2. Collaborate to ensure proper and timely risk mitigation steps are taken to ensure compliance 3. Help to generate R C reporting to leadershipGovernance Risk Compliance GRC proficient 2 years at least

hace una hora
BetWarrior
Buenos Aires

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...

hace una hora
EY
Buenos Aires

IAM Compliance Senior AssociateJob Summary:Key Responsibilities:- Recognizes and applies the prescribed methodologies to monitor appropriate security controls that may result from the separation/transfer of users, anomalies in data variables, as well as a general validation of EYT department activities that can result in security issues- Utilizes EY’s Global Information Security Policy: Code of...

hace una hora
Confidencial
Buenos Aires

Importante multinacional de Agronegocios en crecimiento incorpora un Especialista de Compliance para todo LATAM, con base en sus oficinas de Norte.- Profesionales en Abogacia, Risk Management, Compliance, Auditoría o disciplinas relacionadas. - Experiência previa dando soporte o laborando en Programas de Compliance. - Experiência laborando con Multinacionales con fuerte visióndenegocios en el...

hace una hora
Confidencial
Santa Fe

Back to search results Previous job Next job Position TypeFull time Type Of HireExperienced (relevant combo of work and education) Education DesiredBachelor of Business Administration Travel Percentage15 - 25%Are you curious, motivated, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our...

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Confidencial
Santa Fe

Job Purpose and ImpactAs a Trade compliance Analyst, you will be responsible for export Import operations and compliance for the products Importante empresa exports/Import across the globe. You will be SME for giving support services for different BUs for dayToDay customs clearances, new regulations, valuations, HS classifications, PGA requirements, Export incentives schemes, Import incentives,...

hace una hora
Confidencial
Santa Fe

Job Purpose and ImpactKey AccountabilitiesCoordinate global trade and compliance operations within a country or region to meet business goals.Ensure documents and data meet legal and fiscal requirements and records are maintained in accordance to guidelines.Independently validate and coordinate import and export transactional data and document requirements to complete crossOrder filings and...

hace una hora
Confidencial
Santa Fe

Want to build a stronger, more sustainable future and cultivate your career Join Cargills global team of 155,000 employees who are committed to safe, responsible and sustainable ways to nourish the world. This position is in Importante empresa's agricultural supply chain business, where we seamlessly connect farming customers with food, feed and industry.Job Purpose and ImpactThe Sustainability...

hace una hora
Confidencial
Buenos Aires

We are searching for an energetic Analista de Compliance - CABA (Req152273) to join our high calibre team at ManpowerGroup in Puerto Madero, Capital Federal.Growing your career as a Full Time Analista de Compliance - CABA (Req152273) is a terrific opportunity to develop excellent skills.¡Tenemos una oportunidad para vos! Nos encontramos en la búsqueda de un/a Analista de Compliance para...

hace una hora

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