Vp-Senior Compliance Officer - Capital Federal

The successful candidate will act as Telcoin's Compliance Officer and MLRO in Argentina responsible for Anti-Money Laundering AML and Counter-Financing of Terrorism CFT compliance providing oversight for AMLCTF controls including SAR filings and ongoing communication. · ...

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule or regulation and designing and delivering a risk management fr ...

The VP-Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the senior point of contact for all ML · Compliance matters across 14 countries in Latin America. This role is a high visibility position that requires a candidate with extensive ...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes and programs to prevent violations of law rule or regulation and design and deliver a risk management framework ...

+ Establish internal strategies to prevent violations of law, · + Design and deliver risk management framework, · + Partner with teams to develop CRM program solutions, · + Analyze complex comparative data for compliance risk assessments · ResponsibilitiesParticipating in the des ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactic ...

We are seeking an Officer II AML Compliance to join our team in Buenos Aires Argentina. As a key player in helping tackle money laundering and other financial crime you will work together with specialists in internal controls compliance AML risk areas reporting suspicious activit ...

El IT Project Manager 2 es una posición que interactúa con los departamentos y divisiones del área para comprender los requisitos y las necesidades en cuanto a tecnología. Provee consultoría y apoyo para esos requerimientos. · ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This isn't your typical compliance role — we need someone passionate about both compliance excellence and technological innovation. · ...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. · ...

Se busca un Chief Technology Officer (CTO) con experiencia en desarrollo e implementación de plataformas escalables tipo marketplace. · Liderar equipos técnicos en entornos de crecimiento rápido. · ...

Financial Governance for IT Vendors · The IT Vendor Financial Manager oversees financial governance for vendors within the Vendor Management Office (VMO) scope. · Budget Management & Control: · ...

The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. · Perform cash management operations, such as cash handling, check processing, return items and lock-box opera ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This position is essential to ensure the integrity of our onboarding processes, transaction monitoring and risk-based reviews across jurisdictions. · We require solid experience in the OTC crypto indust ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. · ...

Join the Legal Chief Data Office and play a pivotal role in enabling secure, ethical, and innovative use of legal data. · ...

The position contributes to a culture of integrity and psychological safety by investigating concerns that impact the employee experience and workplace behavior. · ...

Chevron's Business Support Center (BASSC) in Buenos Aires is accepting applications for the position of Application Engineer. Successful candidates will join the IT Organization and be responsible for maintaining and enhancing the Office Facilities application ecosystem. · Troubl ...

The Global Compliance and Reporting is an integrated suite of Tax and Accounting services that EY provides to our multinational clients. · Responsible for service management and compliance process control. · ...

The Chevron Business Support Center (BASSC) located in Buenos Aires (Puerto Madero), Argentina, is accepting online applications for the position The Data Analyst – Platform Services and Leading Performance. · Successful candidates will join the team which is part of a successful ...