compliance analyst

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

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...

PwC Argentina invites you to join the Acceleration Center Buenos Aires as a Risk Support Analyst, delivering risk and compliance support across our global client portfolio. You will engage with internal teams, track regulatory requirements, review control documentation, and help maintain consistent risk reporting in a fast-paced environment.Candidates should...

Bajo el liderazgo de Nicolás Mindlin y Ariel Sbdar, Cocos se consolidó en 5 años como uno de los grupos financieros digitales más relevantes de Argentina Hoy somos casi 2 millones de usuarios que ahorran, invierten y pagan desde una plataforma 100% digital. Seguimos creciendo a un ritmo que pocas fintech de la región conocen: tomamos decisiones...

Trafigura provides critical resources to the world. The role focuses on ensuring compliance with BCRA, ARCA, and other authorities, managing payment channels for imports, and coordinating with banks and brokers.The individual will help optimize foreign trade processes and support management with AI-powered reporting. Ideal candidates hold a degree in...

Western Union is seeking a skilled Anti-Fraud Program professional in Argentina to design, implement, and manage fraud controls in line with local regulations. You will collaborate with Compliance and AML teams to monitor fraud, investigate incidents, and assess risk across channels and payment networks.You will analyze fraud typologies, prepare risk reports...

Cocos, grupo fintech argentino, busca un/a Senior Legal - Regulatory Analyst para su equipo de Compliance. Reportarás al área regulatoria y tu misión será asegurar el cumplimiento normativo y traducir cambios en acciones operativas para las sociedades del grupo.La posición es full time e híbrida, con presencia 3 días a la semana en nuestras oficinas...

The Coca-Cola Company in Buenos Aires is seeking a Quality Systems Analyst to ensure IBMS compliance, drive audit readiness, and strengthen the culture of operational excellence at the Buenos Aires Concentrates Plant.This role partners across functions to support food safety, product quality, and regulatory compliance, including KORE, GMP, and ISO standards,...

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...

World-Business-Lenders,-Ll busca un analista de calidad para realizar análisis físico-químicos y sensoriales en la línea de producción en Firmat, Santa Fe, Argentina. Apoyar al equipo de producción durante el turno y gestionar muestreos ambientales del plan de monitoreo de patógenos.Se requiere graduación en microbiología, alimentos, química o...

The Western Union Company is seeking a dedicated Anti-Fraud Specialist to design, document, implement and continuously enhance our fraud program in line with Central Bank regulations. You will monitor transactions, investigate fraud events, analyze typologies, and report findings to senior leadership.You will work with Compliance, AML, Operations, Product...

Bechtel Argentina seeks an Environmental Permits Specialist to oversee obtaining, maintaining and monitoring environmental permits required for project execution. You will translate regulatory requirements into design criteria, foresee environmental constraints on layout and sequencing, and ensure alignment with project schedules and client standards.You...

We are looking for a Risk and Compliance Analyst (Intake Analyst) to join our global team. This is an exciting opportunity for a detail-oriented and analytical professional who enjoys investigating, assessing risk, and contributing to informed business decisions in a collaborative international environment.What will be your impact?Conduct thorough risk...

¿Estáslistoparaformarpartedeunaempresaqueno solohabladelfuturo,sinoqueloestáconstruyendoactivamente?Únetea The AES Corporation, la mayorempresa global deenergíaconsedeenEstadosUnidos, con unequipode 8.300empleadosen12países.AES hasidoclasificadacomo #1porBloombergNEF enventasdeenergíarenovableaempresasenEE.UU. y...

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...

EY is hiring a Risk & Controls Governance Analyst in Buenos Aires to support RACM governance, control assessments and remediation across Enterprise Technology. You will help maintain governance records and prepare analysis for leadership.Key responsibilities include coordinating project plans, producing governance materials, and collaborating with Finance,...

Esquema hibrido 3x2 en Retiro - SSC.Portugués avanzado.Sobre nuestro clienteMichael Page es una consultora global de reclutamiento y selección de talento especializada en posiciones profesionales, mandos medios y ejecutivos, con presencia en más de 30 países. Ayuda a conectar empresas con candidatos a través de procesos de búsqueda, selección y...

Esquema hibrido 3x2 en Retiro - SSC.Portugués avanzado.Sobre nuestro clienteMichael Page es una consultora global de reclutamiento y selección de talento especializada en posiciones profesionales, mandos medios y ejecutivos, con presencia en más de 30 países. Ayuda a conectar empresas con candidatos a través de procesos de búsqueda, selección y...

Descripción Del Trabajo**Ubicación:** Firmat, Santa Fe, Argentina**Área:** Calidad**Tipo de contrato:** Full Time permanente**Categoría:** Convenio STIA**Horario:** Turnos rotativos 24 horas en modalidad 6 x 2**Propósito de la posición:**Realizar análisis físico químicos y sensoriales en la línea de producción. Dar soporte al equipo de producción...

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...