compliance

En Honda Plan Argentina estamos en búsqueda de un Analista de Compliance para unirse a nuestro equipo en Vicente López, Buenos Aires. Como Analista de Compliance, tu principal función será gestionar las actividades de Compliance, Control Interno y Prevención de Lavado de Activos. Serás responsable de monitorear el cumplimiento regulatorio, evaluar...

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading...

Company Description About AbbVie 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 including immunology, oncology and neuroscience - and products and...

At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

About UsBlockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Compliance Services RepresentativeDepartment: Compliance ServicesPosition OverviewThe Compliance Services Representative is responsible for managing day-to-day client tax compliance needs. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of...

Position Overview The Manager, License Compliance, leads efforts to protect Autodesk’s intellectual property by ensuring customers operate within licensing agreements. This role spans strategic planning, audit execution, customer engagement, and cross-functional orchestration. Managers at all levels drive resolution of non-compliance, influence...

Compliance Services RepresentativeDepartment: Compliance ServicesPosition OverviewThe Compliance Services Representative is responsible for managing day-to-day client tax compliance needs. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of...

Jornada laboral: Lunes a viernes de 7 a 16 o 8 a 17 hs.Modalidad: PresencialLugar de trabajo: Garin, GBA norte.Objetivo del puestoLiderar el proceso de compliance regulatorio de la planta de Garin, actuando como nexo entre las áreas operativas y de calidad y el área de asuntos regulatorios, asegurando la adecuada evaluación del impacto regulatorio de los...

Serendipia Consultora te invita a formar parte de una empresa líder a nivel Nacional e Internacional.¿Qué buscamos?Buscamos un/a Analista de Compliance con al menos 3 años de experiencia en el rol, para sumarse al departamento de Compliance con el objetivo de asegurar el cumplimiento de las normativas regulatorias y de las políticas internas,...

Responsabilidades Monitorear cuentas comitentes y realizar evaluaciones de riesgo de clientes nuevos y actuales. Elaborar y presentar informes para CNV, UIF, Mercados y Agente de Liquidación. Preparar y dar seguimiento a auditorías internas y externas. Gestionar la apertura y el mantenimiento de cuentas comitentes, revisando documentación y actualizando...

The Quality Assurance (QA) Department functions as an independent, objective division within TransPerfect, dedicated to advocating for the organization’s best interests through the promotion and continuous enhancement of quality standards. The Quality Assurance Auditor exerts direct influence over all facets of TransPerfect’s Global Quality Management...

Position: Principal Compliance Services Representative Department: Managed Services Position Summary: The Principal Compliance Services Representative will join the Managed Services Department. This position will work in leading projects to optimize our current Compliance Services Department, support the team by assisting with filing projects, and...

The Sovos Compliance Services team in San Miguel de Tucumán is seeking a motivated Compliance Services Representative to manage day-to-day client tax compliance tasks. You will handle data imports and reconciliation, monitor regulatory deadlines, and resolve complex issues in collaboration with internal teams.With a background in client services, accounting...

TransPerfect is seeking a Quality Assurance Auditor to uphold the company’s Global QMS and to ensure compliance with ISO 9001, ISO 17100, and related standards. You will help develop, implement and improve QA programs, policies and procedures to maintain accreditation.You will coordinate customer and regulator audits, manage CAPA processes, host...

Position: Principal Compliance Services Representative Department: Managed Services Position Summary The Principal Compliance Services Representative will join the Managed Services Department. This position will work in leading projects to optimize our current Compliance Services Department, support the team by assisting with filing projects, and collaborate...

Who We ArePower Digital is an AI-Native Growth Firm built at the intersection of world-class talent and proprietary technology. We help leading and emerging brands grow by combining deep vertical expertise, strategic thinking, and enterprise intelligence to drive measurable business outcomes.Who We ArePower Digital is an AI-Native Growth Firm built at the...

GlobalLogic is seeking a Senior Security Consultant to lead compliance advisory engagements across NIST 800-53, SOC 2 and ISO 27001 frameworks. You will identify gaps, draft documentation, and evaluate client systems for regulatory alignment.Travel up to 25% and a hybrid work model are expected. The role requires 5+ years in IT services consulting, strong...

Ofertas de Tax Compliance Analyst en Buenos Aires We Are TevaJuntos tenemos la misión de hacer que sea más asequible y más fácil acceder a una salud óptima para ayudar a millones de personas de todo el mundo a que disfruten de una vida más sana. Es una misión que une a nuestra gente, de diversas nacionalidades y procedencias, a través de casi 60...