- Providing legal advice/counsel in business-related areas of expertise (e.g., corporate law, real estate, tax, business litigation, transactions/antitrust, compliance, intellectual property, employment/labor, corporate governance, ethics, etc.);
- Researching, analyzing, and interpreting proposed and existing laws, statutes, and regulations;
- Identifying, evaluating, and addressing issues of legal risk;
- Structuring, drafting, negotiating and/or approving legal contracts, letters of agreement, policies and other documents related to a variety of trade, commercial, financial, and operational matters; and
- As necessary, representing/advocating for an organization in litigation, arbitration, mediation or other disputes with courts, government agencies, or other legal authorities; and
- Liaising with and managing external legal counsel on complex legal issues.
- Documenting policies and procedures related to the ethical standards established by the business (e.g., policies & procedures related to conflicts-of-interest, confidentiality/privacy, fraud, appropriate use of company assets, interpersonal conduct in the workplace, etc.);
- Develop and conduct employee ethics training and ensure employee attendance/completion of all required courses.
- Monitor compliance with ethics programs & procedures, investigate complaints, and verify that deficiencies are corrected.
- Argentinian law degree and law license.
- Advanced level written and spoken English
- Minimum 8 years of experience in legal areas. Experience in medical device / pharmaceutical industry strongly preferred.
- Minimum 8 years of experience managing compliance in a multinational company.
- Excellent written and verbal communication skills.
- Effective and efficient problem-solving capabilities
- Ability to work independently and proactively
- Excellent time management, prioritization and organizational skills
- Ability to manage multiple projects concurrently
- Excellent analytical skills
- Empathetic and welcoming of differences and diversity
- Collaborative team player
- Courage and strong ethics and integrity
- Flexibility and ability to adapt to change and exhibit learning agility
-
Compliance Manager
Encontrado en: Talent AR C2 - hace 1 día
Nestlé Buenos Aires, ArgentinaSnapshot de la Posición · Ubicación: Vicente López, Buenos Aires, Argentina · Área: Legales · Tipo de contratación: Full time permanente · Un día en la vida de... · -Liderar la ejecución del programa de Compliance (Gobernanza& Cultura ,Comunicación & Capacitación, Seguimiento & ...
-
Manager de Forensic y Corporate Intelligence
Encontrado en: Talent AR C2 - hace 6 días
PwC Argentina Buenos Aires, ArgentinaDescription · Line of Service · Advisory Industry/Sector · Not Applicable Specialism · Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level · Manager Job Description & Summary · Somos PwC Argentina, firma líder en el mercado de servicios de Auditoría, ...
-
Manager de Forensic y Corporate Intelligence
Encontrado en: Talent AR C2 - hace 5 días
PwC Buenos Aires, Argentina De jornada completaDescription · & Summary Somos PwC Argentina, firma líder en el mercado de servicios de Auditoría, Consultoría, Asesoramiento Impositivo, Legal y Outsourcing. Contamos con 7 oficinas distribuidas en Buenos Aires, Córdoba, Mendoza y Rosario donde atendemos las necesidades de nuest ...
-
Product Owner
Encontrado en: Talent AR C2 - hace 3 días
Ualá Buenos Aires, ArgentinaDescripción · #SomosUalá, una fintech que nació para trabajar por la inclusión financiera con un producto digital innovador. Queremos que más gente tenga acceso al sistema financiero, que puedan realizar sus transacciones personales de manera más fácil, transparente, cuándo qui ...
-
Finance Manager
Encontrado en: Talent AR C2 - hace 1 día
Prysmian Group Buenos Aires, Argentina De jornada completaWe are looking for a Finance Manager to join our team. · Based in the City of Buenos Aires, reporting to the CFO, you will be responsible for managing the planning and development of strategies and policies related to financial operations including cash flow, income and expense ...
-
Telecom Engineer
Encontrado en: Talent AR C2 - hace 3 días
AXA Group Buenos Aires, Argentina De jornada completaWe are looking for a Telecom Engineer to be part of our Regional IT team. This position will be based in Buenos Aires. (Hybrid model). · Something about the role: · Responsible for providing, planning, analyzing, designing, developing, implementing, and controlling large, compl ...
-
Senior Cyber Security Analyst
Encontrado en: Talent AU C2 - hace 2 días
Intuition Machines, Inc. Buenos Aires, Argentina De jornada completaIntuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our appro ...
-
Health Solution Partner Specialty Care
Encontrado en: Talent AR C2 - hace 3 días
Pfizer Buenos Aires, Argentina De jornada completaHealthSolutionPartner – CONSULTOR DE SOLUCIONES DE SALUD · OBJETIVOS DE LA POSICIÓN · Actuar como facilitador para brindar la mejor experiencia integrada para nuestros médicos,incluyendo su perspectiva yla de sus pacientes · RESPONSABILIDADES DE LA POSICIÓN · Generar el relac ...
-
Analista de cumplimiento normativo
Encontrado en: beBee S2 AR - hace 1 día
Smart Hound Solutions Buenos Aires, Argentina De jornada completaCompliance Analyst · Para trabajar en forma remota para una empresa de consultoria de Miami, Florida. · Full time de 1 0hs a 1 8hs (hora Miami, que seria de 1 1hs a 1 9hs de Argentina) · Responsibilities · Responsible for ensuring that the company is conducting its business in fu ...
-
KYC Operations Analyst
Encontrado en: Talent AR C2 - hace 12 horas
11002 Citibank, N.A. Argentina Buenos Aires, Argentina De jornada completaThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is t ...
-
Compliance Analyst
Encontrado en: Talent AR C2 - hace 4 días
Stensul Buenos Aires, ArgentinaCompliance Analyst · Who we are · The Stensul Marketing Creation PlatformTM reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simpli ...
-
Senior Accountant
Encontrado en: Talent AR C2 - hace 3 días
eJam Buenos Aires, Argentina De jornada completaAs eJam expands, we are looking for an experienced Senior Accountant, to join our growing team. As a member of our finance team, you will be responsible for managing all aspects of general accounting operations. · Founded in 2017, eJam is a direct-to-consumer brand incubator; foc ...
-
Information Security Sr Mgmt Assoc
Encontrado en: Talent AR C2 - hace 6 días
Avaya Buenos Aires, ArgentinaABOUT THE OPPORTUNITY · The Certifications Compliance Auditor is a member of the Avaya Product organization, working with Product Certification Program Managers on projects for industry certifications such as ISO 27001, SOC 2, PCI, HIPAA, and FedRAMP. · The hired individual will ...
-
Analista Senior de Ética y Compliance
Encontrado en: Talent AR C2 - hace 4 horas
PwC Argentina Buenos Aires, ArgentinaDescription · Line of Service · Internal Firm Services Industry/Sector · Not Applicable Specialism · Global Compliance Services Management Level · Senior Associate Job Description & Summary · A career within Risk and Compliance services, will provide you the opportunity ...
-
AML FIU Analyst
Encontrado en: Talent AR C2 - hace 1 día
Citi Buenos Aires, Argentina De jornada completaThe 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 ef ...
-
Risk Research Senior Analyst
Encontrado en: beBee S2 AR - hace 12 horas
PwC Buenos Aires, Argentina De jornada completaLine of Service · Internal Firm ServicesIndustry/Sector · Not ApplicableSpecialism · IFS - Internal Firm Services - OtherManagement Level · Senior AssociateJob Description & Summary · A career in PwC's One Firm Risk Organization (OFRO) provides the opportunity to develop, interpr ...
-
Order Management
Encontrado en: Talent AR C2 - hace 2 días
emerson Buenos Aires, ArgentinaThe Order Management Specialist I for Emerson Automations Solution Latin America is focused on the accurate and timely processing of customer purchase orders and order related activities and requests. The Order Management Specialist I will administrate orders to ensure timely and ...
-
Risk Management and BCP
Encontrado en: Talent AR C2 - hace 4 días
EY Buenos Aires, ArgentinaWe are seeking a dedicated and experienced professional for the role of Supervising Associate in Risk Management and Business Continuity Planning (BCP) in Argentina. · This role is a unique opportunity to be a part of EY's Global Delivery Services (GDS) team, where you will play ...
-
Senior Finance Lead
Encontrado en: beBee S2 AR - hace 12 horas
DJE Holdings Buenos Aires, Argentina De jornada completa· Job Responsibilities (including but not limited to):Responsible for US GAAP financial reporting to Regional and Corporate offices; · Responsible for maintenance of the local books, their accuracy, and completeness; · Responsible for all local filings in compliance with local t ...
-
Lead CRA
Encontrado en: beBee S2 AR - hace 3 días
Psicro Buenos Aires, Argentina De jornada completa· If you are an experienced CRA, who have been mentoring junior staff and/or leading some project activities and feels it's time to take the next step, this opportunity is for you · In the role of Lead CRA, you will manage local CRAs, supervising clinical monitoring and site ma ...
Legal & Compliance Manager - Buenos Aires, Argentina - AR12 Alcon Laboratorios S.A. Company
Encontrado en: Talent AR C2 - hace 3 días
Descripción
Legal functions:
Compliance responsibilities:
Managing and performing work related to developing and administering organization-specific ethical standards applicable to all employees including:
Minimum requirements:
Competencies: