Empleos de beBeeCompliance en Argentina

Descripción del Puesto · En busca de un/a analista senior con experiencia en Compliance para una empresa multinacional. Se requiere un profesional apasionado por la gestión de casos y el cumplimiento normativo. · Responsabilidades:Asegurar que las operaciones financieras se reali ...

About this role · The Senior Tax Manager will provide end-to-end tax support, ensuring compliance with complex regulations. · Regulatory Affairs · Tax Strategy Development and Execution · Key Responsibilities: · Monitor regulatory requirements for ride-hailing and digital service ...

About Quality Intelligence Systems · We're seeking a highly analytical professional to spearhead our quality intelligence initiative. The ideal candidate will design and implement a robust system for gathering, processing, and acting on quality signals from the field. · Key Respo ...

Protection and Assurance Specialist · This critical role intersects Information Security, Sales, Legal and Engineering. The Protection and Assurance Specialist owns customer security questionnaires including SIG CAIQ VSA ensuring timely submissions are accurate and aligned with c ...

Our organization seeks a seasoned professional to lead our Compliance Infrastructure team, responsible for developing and maintaining systems, processes, and technologies that support our compliance activities. · This includes the Global Financial Crimes and Compliance Operations ...

· Job Title: Pharmacovigilance Team Lead · Achieving Excellence in Compliance Management · A leading global organization seeks a skilled Pharmacovigilance Team Leader to drive compliance initiatives and ensure adherence to international standards. · Responsibilities:- Led cross- ...

Job Description: · Driving all regulatory matters with local & international bodies · Preparing strategic direction to senior management on compliance matters · Coordinating regulatory filings and developing compliance policies & audit program procedures · Reviewing internal comp ...

Job Title: Quality & Compliance Lead - Trust & Standards Architect · A rapidly growing technology organization is seeking a seasoned professional to assume the role of Quality and Compliance Lead. · This critical position requires expertise in defining quality standards, managing ...

About the Role · We are seeking an accomplished Regulatory Affairs Director to lead our regional licensing efforts and drive regulatory compliance across key markets in LATAM, USA, and the EU. · This senior role will oversee end-to-end licensing journeys, engage with regulators, ...

A Financial Compliance Professional · As a leading financial institution in Argentina, we are seeking an experienced compliance expert to oversee anti-money laundering activities, manage client onboarding processes, and ensure adherence to regulations. · The ideal candidate will ...

Analista de Compliance · Somos una empresa en crecimiento que busca un profesional con alta capacidad analítica, pensamiento crítico y habilidad para organizarse y gestionar el tiempo en un contexto de alta demanda. · Asegurará el cumplimiento reglamentario e informativo relativo ...

Somos una empresa líder en servicios financieros. · Head De Compliance: · Nuestro Head de Compliance & AML será responsable del diseño, liderazgo y fortalecimiento del sistema de cumplimiento normativo y prevención de lavado de activos asegurando operar bajo los más altos estánda ...

Objetivo principal · Revisar expedientes y documentación relacionada con ejecución de tareas administrativas vinculadas a Compliance, realizar conciliaciones operativos. Mantener actualizados registros. · Tarea principal: · tareas generales · Poder reconocer directrices normas au ...

Job Overview · As a Quality & Compliance Lead, you will be responsible for overseeing the entire location-signal platform from start to finish. · ...

Security Compliance Expert · We are seeking a meticulous Security & Compliance Specialist to oversee customer security questionnaires, RFPs, and reviews. This role bridges Information Security, Sales, Legal, and Engineering. · This position will be responsible for owning and comp ...

Global Tax Compliance Specialist · This role is focused on ensuring the accurate preparation of tax returns and financial statements for multiple entities. · ...

Job Description · We're seeking a Compliance Leader to support our strategic decisions related to compliance. As part of this role, you'll be responsible for updating internal compliance policies and procedures, implementing anti-money laundering controls, ensuring regulatory adh ...

**Job Description**: Se busca un especialista en configuración e integración de soluciones AML/KYC para trabajar en un equipo de banca líder internacional. · El candidato debe tener experiencia en la configuración, integración y mantenimiento de soluciones AML/KYC, con conocimie ...

About SAP GRC Consultant Role · The position requires an individual to design, implement and support SAP Governance Risk and Compliance solutions ensuring robust internal controls, regulatory compliance and effective risk management across SAP landscapes. This encompasses creatin ...

Senior Information Security Associate · This is an exciting opportunity to join a global team of information security professionals who collaborate to protect the business and client information assets. · About the Role · We are looking for a senior associate with experience in c ...