Senior Compliance Analyst - Buenos Aires

Nos encontramos en la búsqueda de un/a Compliance Analista para realizar análisis de posibles conflictos de interés y su resolución desde el punto de vista empresarial y ético. · ...

Contribuir al área de Compliance en el cumplimiento normativo. · ...

+Resumen del puesto · Buscamos un/a Analista Ssr de Cumplimiento para sumarte al equipo de Compliance en Pomelo. · +Fuerzas clave · Más de 2 años de experiencia en Prevención de Lavado de Activos/Financiamiento al Terrorismo · ...

IOL busca un Compliance Analyst para contribuir al cumplimiento normativo de la sociedad y sus regímenes informativos. · ...

Nos encontramos buscando un AML/KYC Compliance Analyst (Intake Analyst). · Cochera disponible. · Medicina prepaga (plan familiar). · ...

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 ...

DataCamp's mission is to empower everyone with the data and AI skills essential for 21st-century success. By providing practical, engaging learning experiences, DataCamp equips learners and organizations of all sizes to harness the power of data and AI. · ...

Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. · ...

We are looking for a Compliance Analyst in the Public Markets area who will be reporting into one of managers within the Compliance team. · Review marketing materials (factsheets, presentations) from a compliance perspective · Undertake risk-based compliance monitoring or perform ...

Liderar cripto en Latinoamérica es un desafío que requiere experiencia en Compliance, AML o Debida Diligencia. · ...

Buscamos un/a Analista Ssr de Cumplimiento para nuestro equipo. Análisis oportuno de alertas surgidas del sistema de monitoreo transaccional, seguimiento, conclusión y reporte (si fuese necesario) · Diseño y mantenimiento de políticas y procedimientos internos · ...

We're now ready to strengthen the security of our platform as we scale. To do this, We're ready to take our product to the next level, · ...

+The DataCamp Information Security team seeks a Compliance Analyst to support and prepare responses to customer RFPs and RFIs.+ · +Assist with and/or fully manage the customer assessments response lifecycle, from kickoff to final submission, in a timely manner. · Collaborate with ...

Nos encontramos en la búsqueda de un · Jr AML/KYC Compliance Analyst. · Graduado o estudiante Lic. en Administración, Finanzas, Contabilidad, Economía, Derecho y carreras afines. · ...

We are looking for a Senior Compliance Analyst, based in Buenos Aires. · Main responsibilities:Ensure compliance with operational procedures related to case management. · Support regulatory reporting activities. · ...

The Compliance Analyst – Southern Cone & Peru will support the Legal & Compliance team in implementing and monitoring compliance activities across the region. · ...

We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal, and Engineering. · Own and complete customer security questionn ...

· Assist with and/or fully manage the customer assessments response lifecycle, from kickoff to final submission, in a timely manner. · Collaborate with internal subject matter experts to gather and validate information required for security questionnaire responses. · ...

We're seeking a detail-oriented Compliance Operations Analyst to join our Security & Compliance team and own the management of customer onboarding questionnaires and compliance documentation. · Experience in security, compliance, risk management or related fields. · Strong unders ...

We empower exceptional people to create extraordinary experiences together. · ...

We empower exceptional people to create extraordinary experiences together. · Execution of Controls: Own the end-to-end evidence collection process for audits and certifications (like SOC 2 Type, PCI and ISO). You will ensure that all control evidence is accurate, complete, and u ...