compliance analyst

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...

Ofertas de Compliance Analyst en Buenos AiresBuenos Aires, ArgentinaFull timeR**Descripción General del Rol**Brinda un aporte oportuno y de alta calidad al desarrollo de soluciones para proyectos orientados a service delivery, managed services o implementación para clientes.Las asignaciones suelen requerir análisis básico y resolución de problemas, con...

Job Requisition ID #26WDPosition OverviewThe 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...

¿Todo listo para liderar Cripto en Latinoamérica? ¡Te estamos esperando!En Ripio lideramos el acceso al ecosistema cripto como una de las principales compañías blockchain de América Latina. Nuestro propósito es impulsar a usuarios y empresas a alcanzar la mayor adopción de criptomonedas del mundo.¿Cómo lo logramos?Desde hace más de 13 años,...

Avature, a leading enterprise SaaS provider, seeks an IT Risk Analyst in Argentina to help identify, assess, and mitigate information security and compliance risks across the organization. You will collaborate with stakeholders and support customers, vendors, and internal teams on security matters.You'll contribute to risk programs, monitor threats and...

Buenos Aires, ArgentinaFull timeRDescripción General del RolBrinda un aporte oportuno y de alta calidad al desarrollo de soluciones para proyectos orientados a service delivery, managed services o implementación para clientes. Las asignaciones suelen requerir análisis básico y resolución de problemas, con énfasis en cumplir los compromisos de entrega y...

IQVIA, líder global en servicios de investigación clínica, insights comerciales e inteligencia en salud, busca un analista junior de BI para apoyar en el desarrollo de soluciones y tableros en Power BI. Requiere título universitario y 1 a 3 años de experiencia.El rol implica colaborar con equipos para entregar análisis y documentación, con foco en...

Kyndryl Buenos Aires is seeking a Statutory Accounting Assistant to support the preparation of local financial statements and regulatory filings. You will coordinate with Finance, Tax and other teams to ensure data accuracy and compliance, and assist during external audits.The role emphasizes strong Excel skills, data gathering, and collaboration with teams...

About us Avantpage is a translation provider committed to empowering immigrant and LEP communities through language access primarily in the health and government services arena. Our business is growing, and the right candidate will have opportunities to advance within the company. We are a global company with offices in Davis, CA and Warsaw, Poland. We are...

About UsAt ExxonMobil, our vision is to lead in energy innovations that advance modern living while reducing emissions. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low...

Cargill Latam busca un Junior Analyst Accounting Ag & Trading Latam para realizar tareas administrativas y de oficina que respalden el registro y la información financiera, asegurando el cumplimiento de normas y la verificación de facturas. Trabajarás con datos, entradas, informes y auditorías, con supervisión mínima, apoyando mejoras de procesos y...

Blockchain is seeking an outstanding Compliance Analyst Associate to support AML, CTF, sanctions and financial crime framework, with accountability for transaction monitoring and blockchain investigations.You will work with Product and Engineering to design, automate and continuously improve the compliance function, including AI-enabled tools to speed...

Trabaja junto a personas talentosas que combinan experiencia y humanidad en todo lo que hacen. Sobre nosotros En BM Global Services Buenos Aires brindamos soporte a las operaciones globales de Baker McKenzie, una de las firmas legales líderes a nivel mundial. Nuestro equipo trabaja en un entorno internacional, colaborativo y dinámico, aportando soluciones...

About The Role What if your ability to think critically and spot what's fair, harmful, or misleading could directly shape the AI systems used by millions of people? We're looking for AI Policy, Ethics & Compliance Analysts to evaluate AI-generated content against real-world standards of safety, fairness, and ethical integrity. This is a meaningful,...

You're driven, resourceful, and above all else - remarkably smart. In this role, you will support the launch of new contracted commercial field teams (e.g., sales, nurse, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure adherence to federal, state and local regulatory...

Ciena is seeking an Import Global Trade Analyst to support import operations, ensure regulatory compliance, and drive process improvements. The role involves broker entry reviews, classification, audits, and record-keeping while collaborating with internal teams and external partners.The ideal candidate will be detail-oriented, proactive, and eager to learn...

PwC Acceleration Center Buenos Aires seeks a Relationship Check Analyst/Senior Associate to help manage regulatory compliance and risk for clients across geographies. You will work with global teams in Advisory, Assurance, Tax and Business Services, using AI-human collaboration to improve risk analysis.You will develop business strategies to navigate risks...

PwC Acceleration Center Buenos Aires is seeking a Relationship Check Analyst/Senior Associate to support regulatory compliance and risk management for diverse client portfolios. You will engage with internal teams across Advisory, Assurance, Tax and Business Services to mitigate risks and strengthen controls.You will mentor others, analyze complex problems,...

JPMorgan Chase & Co. is seeking a Margin Analyst to monitor margin exceptions arising in daily client trading.You will use team-built User Tools to decide on manual intervention needs, addressing unsecured debits, short positions, good faith violations, and box positions in margin accounts. You will serve as a primary liaison between front offices and...

BM Global Services Buenos Aires busca un Analista de Cumplimiento Junior (Conflicts of interests) para formar parte de un equipo que analiza posibles conflictos de interés de nuevos clientes y asuntos de la Firma, asegurando el cumplimiento de políticas y normas éticas a nivel global.Trabajarás con equipos internacionales, realizando investigaciones y...