Trabajos de complianc manag en Buenos Aires, Argentina

Compliance Manager

hace 1 semana

We are seeking a proactive and highly adaptable Compliance Manager (IGAMING) to join our growing team at Betsson Group. · The role is instrumental in ensuring ongoing compliance with regulatory requirements and internal policies, while fostering collaborative relationships with e ...

Analista de Compliance

hace 1 semana

Resumen del Puesto: · Somos una compañía del mercado de capitales argentino que ofrece servicios financieros, asesoramiento y administración de activos para individuos, empresas e instituciones. Buscamos a un profesional en Compliance con experiencia en puestos similares, que pue ...

Analista de Compliance

hace 11 horas

¡Únete a bplay, pioneros en la industria del juego online en Argentina! · Análisis de requisitos · Nuestro equipo está buscando un/a Análista de Compliance para nuestra Unidad de Negocio bplay. · Su objetivo principal será brindar soporte en la implementación y seguimiento del Si ...

Abogado/a Compliance

hace 1 semana

Marval O'Farrell Mairal es un estudio jurídico líder en el país con reconocimiento a nivel mundial, asesorando a empresas multinacionales e instituciones internacionales durante más de 100 años en asuntos de alto grado de exigencia y complejidad. · Nuestro equipo busca construir ...

Compliance Manager

hace 1 semana

Compliance Manager (IGAMING) Role · We are seeking a highly adaptable and proactive Compliance Manager to join our team. · This role plays a vital part in ensuring ongoing compliance with regulatory requirements and internal policies, while also fostering collaborative relationsh ...

Tax Compliance Manager

hace 1 semana

Tax Compliance Specialist · This role is a pivotal position within our organization, where you will take ownership of and expertly manage the tax compliance obligations of our local entities in Argentina. Your extensive experience will be critical in ensuring robust compliance, s ...

Compliance and Risk Manager

hace 2 semanas

Vendor Risk Management Expert · This role involves analyzing and managing risks associated with third-party vendors, developing methods for tracking compliance, and reporting exceptions to senior leadership. The ideal candidate will have strong analytical and critical thinking sk ...

Analista de Compliance Junior

hace 3 días

Analista de Compliance Junior · En SGF Argentina, estamos buscando a un Analista de Compliance Junior para desafiar tus habilidades en la gestión y cumplimiento de normativas. Este rol te permitirá utilizar tu conocimiento avanzado de Microsoft Office, excelentes habilidades de c ...

Compliance Sr Analyst

hace 1 semana

Breve descripción de la posición · Danone busca un/a Compliance Sr Analyst con sede en Nuñez y modalidad híbrida para trabajar en equipo por nuestro propósito: brindar salud a través de alimentos y bebidas, a la mayor cantidad de personas posible, cuidando el planeta. · El/la sel ...

Analista de Compliance Sr

hace 6 días

Se requiere analista de riesgo para realizar el análisis y tratamiento de alertas generadas por un sistema de monitoreo de cuentas comitentes. · Responsabilidades · Análisis de alertas de cuentas comitentes. · Actualización del Perfil de Riesgo y Perfil Transaccional de las cuent ...

Especialista en Compliance Financiero

hace 1 semana

Descripción del trabajo: · Análisis de documentación financiera y societaria para identificar posibles riesgos y oportunidades. · Cálculo y carga de perfiles transaccionales en sistemas especializados. · Monitoreo continuo de alertas relacionadas con operaciones financieras no co ...

Accounting, Compliance and Reporting Manager

hace 5 días

Ey Role Overview · We are seeking a skilled professional to lead the Accounting Operations team based in Buenos Aires. As part of our Tax Service line, this role is responsible for delivering end-to-end accounting services to clients. · Key Deliverables: · Lead a team of Seniors ...

Compliance Manager Allergan Aesthetics

hace 5 días

Company Description · AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key therapeutic areas ...

Risk and Vendor Compliance Manager

hace 3 semanas

Job SummaryWe are seeking an experienced professional to fill the role of Risk and Vendor Compliance Manager. · Main Responsibilities · Risk Assessment and Mitigation (40%) · Assess and prioritize vendor risks. · Develop strategies to mitigate risks. · Monitor and report on risk ...

Compliance Manager

hace 1 semana

Job Description · We are seeking a proactive and highly adaptable Compliance Manager (IGAMING) to join our growing team. · This role is instrumental in ensuring ongoing compliance with regulatory requirements and internal policies, while fostering collaborative relationships with ...

Accounting, Compliance and Reporting Manager

hace 3 días

Ey Team at Iris-Software: · We provide professional services globally, including auditing, assurance, consulting and tax. · This role is part of Accounting Operations, within our Tax Service line, which delivers end-to-end accounting services to clients from transaction processin ...

Compliance Officer

hace 4 días

Compañía farmacéutica de gran trayectoria se encuentra en la búsqueda de un Compliance Officer. · La misma está orientada a graduados de carreras de Finanzas, Administración de Empresas, Derecho o afines con experiência previa comprobable de al menos 2 años realizando tareas simi ...

Compliance Manager

hace 1 semana

Job Title: Compliance Manager (IGAMING) · About the Role · We are seeking a highly adaptable and proactive Compliance Manager to join our team at Betsson Group. This key role is responsible for ensuring ongoing compliance with regulatory requirements and internal policies, while ...

Accounting, Compliance and Reporting Manager

hace 1 día

This role leads the Accounting Operations team in Buenos Aires, within the Tax Service line. It is part of Ernst & Young's professional services globally, including auditing, assurance, consulting & tax. · Key Responsibilities · Lead a team in GDS Buenos Aires, reporting to the S ...

Compliance Manager

hace 1 semana

Compliance Manager · ">We are seeking a proactive and adaptable Compliance Manager to join our team. · ">">Act as the main point of contact with local and international regulators, ensuring clear, professional, and timely communication. · ">Monitor regulatory developments and pro ...