Empleos: compliance officer

Nos encontramos en la búsqueda de un Jefa/e de Cumplimiento o Compliance Officer, con experiência previa en empresa Fintech y de finanzas. La busqueda está orientada a graduados de carreras de Finanzas, Administración de Empresas, Derecho o afines con experiência previa comprobable de al menos 4 años realizando tareas similares en la industria...

Why you should 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...

Organizational Relationship(s) including to whom the position reports (JD Job Title): - Reports to Country Safety Lead or Safety Team Lead or Safety Officer with senior experience (depending on local organization and safety group size) - Position Purpose - Review, analysis, preparation and completion of safety-related reports within scope of the DSU to...

**How will you CONTRIBUTE and GROW?**: Air Liquide's Business Service Center (BSC) comprises a dedicated unit (including people, processes and technologies) that is structured as a centralized point of service focused on defined business functions. Initially the BSC will support the North America (‘NAM’) cluster and will take on support of the Latin...

Job Description Your Responsibilities The role is responsible on several areas of human resources, including employee relations, recruitment, personnel administration, learning and development and HR operations. The role requires both a good knowledge of the company and HR experience to be able to respond to the local business and people...

**JOB DESCRIPTION** As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...

Jacksonville, FL 32205The Director of Medical Operations Northeast FL provides the duties and responsibilities outlined in this job description. The Director of Medical Operations North Central FL plans and coordinates the medical programs and activities of the organization in North Central, Florida, to ensure the delivery of high-quality care, in a...

Country Business Communications Manager Cluster ARG-UY-PARAG-COL-PAN-CARIBETake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities,...

Work Model: Hybrid Locality: Buenos Aires About the Role: Work with the Evidence Generation Lead to be a partner to the therapeutic areas (TA) in the development of relevant and impactful local scientific and medical evidence.Enable the design and execution of scientifically rigorous, innovative RWE studies through the provision of methodological and...

Operations and Controls Legal seeks an adaptable attorney to join a legal team supporting multiple operations areas and functions including:  oversight of law firms engaged on default matters;  management of escalations related to subpoena responses, court orders, levies and other legal papers to ensure compliance and mitigate risk of loss;  end to...

COMPANY PRESENTATION We work to improve lives in Latin America and the Caribbean. Through financial and technical support for countries working to reduce poverty and inequality, we help improve health and education, and advance infrastructure. Our aim is to achieve development in a sustainable, climate-friendly way. With a history dating back to 1959, today...

**JOB DESCRIPTION** About the Bank As a world-wide leader in financial services, JPMorgan Chase & Co. (NYSE: JPM) continually seeks individuals of exceptional character and capability who can execute business and legal strategies to support a continually growing and evolving business. Our history spans over 200 years and today we are a leader in...