Trabajo compliance en Argentina

The Nature and Biodiversity Compliance Specialist will be responsible for establishing and managing nature and biodiversity processes and programs to support Accenture’s efforts to enhance environmental sustainability and biodiversity conservation. They will work closely with the global and local Environment Operations and Workplace Teams to drive data-driven decisions and initiatives that...

Ética y Cumplimiento - Analista Semisenior de Compliance – Olivos – US Client page is loaded Ética y Cumplimiento - Analista Semisenior de Compliance – Olivos – US Client Apply locations AAC Olivos time type Full time posted on Posted 4 Days Ago job requisition id 474198WD Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Internal Firm Services -...

Abogado Senior - Legal & Compliance Trabajará en el área Legal y de Cumplimiento de AON, brindando soporte completo para contratos y regulaciones. Cómo será el día Administrar los requisitos legales y de cumplimiento con la supervisión limitada del gerente. Brindar asesoría legal en áreas afines a los negocios. Normativa: investigar, analizar e interpretar las leyes, los estatutos, los...

What we offer**PURPOSE 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...

Importante entidad financiera y de servicios bancarios se encuentra en la búsqueda de un Chief Compliance Officer.Tareas a realizarDebe de velar por un cumplimiento efectivo de las normas y riesgos operativos que puedan afectar legalmente a las empresas. Es el encargado de asegurar el cumplimiento de la normativa de aplicación o de cualquier legislación relacionada con el sector.Profesional en...

ESPM OnPrem Hosting PI Compliance EngineerEnterprise Technology provides reliable, secure and resilient technology services and solutions to support over 300,000 EY people. As part of Enterprise Technology, you’ll be at the forefront of enabling innovative technologies including emerging collaboration tools and world-class technology infrastructure.Our aim is to build an outstanding customer...

En Cocos Capital creemos que invertir es fácil y para todos. Innovamos en tecnología financiera para que todos puedan acceder a mejores alternativas de inversión y operar de manera fácil y segura, todo sin comisiones. Tenemos una oportunidad para vos: nos encontramos en búsqueda de una persona que ocupe el rol de Trainee Compliance Analyst para nuestro equipo de Admin & Compliance.El objetivo del...

We help the world run better PURPOSE AND OBJECTIVES: Compliance 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...

Lectus Consultora busca para importante Agente de Bolsa de la Ciudad de Córdoba: "Analista Senior de Compliance para Rubro Bursátil" Las principales tareas serán: - Aperturas de cuentas comitente, armado de legajos y análisis de la documentación presentada por el cliente. - Interpretar y aplicar los procedimientos en materia de Prevención de Lavado de Activos y Financiación del Terrorismo, y...

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...

Senior de Auditoría de Compliance page is loaded Senior de Auditoría de Compliance Apply locations Buenos Aires time type Full time posted on Posted 30+ Days Ago job requisition id 475100WD Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary Somos PwC...

What we offer**PURPOSE 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...

Ethics and Compliance Officer:Salta, Argentina (W/M)The Ethics and Compliance Officer will be responsible for deploying the Groups compliance program in his/her area, ensuring that the subsidiary comply with applicable laws and regulations, assisting all operational teams when they face compliance and ethics matters, and in any event implementing all the Ethics and Compliance initiatives decided...

We are looking for an experienced Trade Compliance Operations Analyst to join our vibrant team at Confidentialn Villa Mercedes, San Luis.Growing your career as a Full Time Trade Compliance Operations Analyst is an incredible opportunity to develop competitive skills.Want to build a stronger, more sustainable future and cultivate your career- Join Cargills global team of, employees who use new...

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 globally from...

Compliance Associate I / IIdriven, patientAnd the more people we reach, the more our impact can grow. We transform lives through genetic discovery.Our CultureOur desire to make a positive impact on our patients extends to our employees and BioMarin is committed to fostering an inclusive environment where every person feels seen, valued, and heardso employees can thrive in all areas of their...

Confidencial is a Risk and Research Consultancy Firm with a strong presence globally particularly in Europe and East Asia. Our global clients rely upon us for all levels of enhanced We also assist clients by developing TSG is growing quickly and is looking for a motivated and committed person to join our team and help deliver on our Products and Services.Job SummaryAs the Outsourcing Coordinator,...

The Search Group is a Risk and Research Consultancy Firm with a strong presence globally particularly in Europe and East Asia. Our global clients rely upon us for all levels of enhanced We also assist clients by developing TSG is growing quickly and is looking for a motivated and committed person to join our team and help deliver on our Products and Services.Job SummaryAs a Senior...

The Search Group is a Risk and Research Consultancy Firm with a strong presence globally particularly in Europe and East Asia. Our global clients rely upon us for all levels of enhanced We also assist clients by developing TSG is growing quickly and is looking for a motivated and committed person to join our team and help deliver on our Products and Services.As the Manager/ Editorial you will be...

We are looking to hire a capable Analyst, Regulatory Compliance Monitoring and Testing to join our exceptional team at Confidentialin San Juan, San Juan.Growing your career as a Full Time Analyst, Regulatory Compliance Monitoring and Testing is a fantastic opportunity to develop excellent skills.The Analyst, Regulatory Compliance is primarily responsible for providing support in the development,...