Associate Investigations Diligence and Compliance - Greater Buenos Aires

Our Investigation, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide. · ...

Our Investigation, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide. · ...

Pasantía diaria (4 horas al día) en nuestras oficinas ubicadas en Vicente López. · Duración: meses. · Diseño y ejecución de entrenamientos para empleados. · Análisis de riesgos y Due Diligence en operaciones críticas. · Soporte en auditorías trimestrales y control documental. · ...

Buscamos a un Gerente de Impuestos Corporativo líder en su industria. El objetivo es liderar la estrategia impositiva local e internacional asegurando cumplimiento eficiencia y alineamiento con los objetivos estratégicos. Se requiere experiencia en roles similares en empresas gra ...

· Position Title: MLRO/Compliance Officer Telcoin Argentina · Reporting Line: Chief Compliance Officer · Location: Buenos Aires, Argentina · Job Type: Full-time · Company Overview: · Telcoin is a global fintech innovator building financial products powered by blockchain and mobi ...

Somos una consultora senior que ayuda a empresas encontrar talento para alcanzar su máximo potencial. Nuestro objetivo es tener un impacto positivo en la vida de clientes, candidatos, proveedores y nuestro equipo. · ...

El Analista Cross Border está encargado de asistir en la estructuración y gestión de transacciones internacionales. · Apoyar en la estructuración y ejecución de operaciones financieras internacionales. · ...

The KYC Operations Analyst 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. · ...

We're building simple financial products so people can focus on what truly matters. · We need a KYB/AML Analyst to join us and strengthen the security of our platform as we scale. · A passionate team focused on innovation, transparency, · and impact awaits you!KYB Execution (Know ...

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

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 currently seeking a Compliance Specialist (Intake)Why this role matters: · Serve as the key point of contact and technical expert for the Intake service. · ...

Join DolarApp as a hands-on FinCrime Analyst to investigate and respond to alerts related to KYC/KYB discrepancies and PEP/Sanctions/Warnings. Collaborate with compliance teams to strengthen AML controls. · ...

Join DolarApp, a fast-growing fintech revolutionizing cross-border payments in Latin America. We are looking for hands-on detail-oriented FinCrime Analyst who takes ownership and thrives in dynamic environment. · Responsibilities · Investigate suspicious activity. · Review and re ...

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 e ...

Description · Should you be interested in developing your skills within a fast-paced environment, with exposure to numerous stakeholders, client, and transaction workflows, then this role is for you.  · As a Relationship Partner – Deal Execution Services within Global Banking Dea ...

The Senior Associate in the Financial Due Diligence (FDD) practice within Deals Advisory will help leading organizations maximize value from mergers, acquisitions, divestitures and capital markets transactions. · ...

The KYC Operations Analyst 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. · ...

Kinship Ventures is seeking an Operating Principal to spearhead and manage all activities related to investment opportunities from early-stage discovery through close and post-investment execution. · ...

Description · As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world chal ...