compliance testing

Testing Site - JPMC is seeking a Compliance and Operations Risk Test Lead to enhance our testing framework within the Testing Center of Excellence. You will manage precise testing activities, identify control coverage gaps, and drive remediation of control issues while coordinating with multiple departments.Your role will involve planning your own work and...

Who We Are 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...

## Manager - Compliance Program AnalystApply: Buenos Aires: Full time: Posted Today: 767009WD**Line of Service**Advisory**Industry/Sector**Not Applicable**Specialism**IFS - Information Technology (IT)**Management Level**Manager**Job Description & Summary**### **Responsabilidades Principales:*** ### **Ejecutar pruebas y validaciones de controles ITGC...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelManagerJob Description & SummaryResponsabilidades Principales:Ejecutar pruebas y validaciones de controles ITGC y QMS , asegurando que los controles estén correctamente diseñados y operen de manera efectiva.Coordinar y facilitar auditorías...

bet365 is seeking a Games Delivery Coordinator to bridge creative vision and player experience, ensuring seamless game launches, testing, and regulatory compliance. You will manage the end-to-end lifecycle of gaming content across Games, Casino, and Poker, coordinating releases and maintaining UAT-to-production testing.The role requires flexibility for...

We are looking for a QA Intern to join our team!As a QA Intern you will work closely with Sovos customers and team members to ensure products and services work in a fully integrated manner as expected by the customer. A QA Engineer understands basic QA concepts and Sovos SDLC.Note: Nothing in this job description restricts management’s right to assign or...

World Business Lenders, LLC is seeking a detail-oriented Internal Audit Analyst to perform audits across the lending lifecycle, including loan operations, post-closing, and compliance. The role emphasizes risk assessment, testing, and continuous monitoring in a fully remote setting.You will review processes, data, and documentation, develop workpapers, and...

Job Description & SummaryJoin our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow...

Testing Site - JPMC in Buenos Aires is seeking a Margin Analyst to monitor margin exceptions and ensure compliance with Reg T and internal policies. You will assess manual interventions using team tools and support various business lines.The role requires advanced English, proficiency with MS Office, strong problem solving, customer focus, and teamwork....

Testing Site - JPMC is seeking a detail-oriented AML Onboarding Specialist to review client documentation and apply local and global AML policies. You will liaise with Middle Office and other control functions to gather documents, answer onboarding questions, and ensure compliance for new clients across the region.The role requires strong communication,...

Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution...

Cybersecurity Governance, Risk & Compliance AssociateThe OpportunityJoin our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through...

Testing Site - JPMC in Argentina seeks a Vice President of Tax Compliance to lead the local tax program, ensuring all income and indirect taxes are managed efficiently. You will oversee tax processes, coordinate with external advisors, and drive the development of new corporate systems within a high‑integrity environment.You will report to the Senior Tax...

Financial Crime Compliance Manager (Fraud Risk) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from...

Overview We are seeking detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role is responsible for evaluating internal controls, identifying operational and compliance risks, conducting audit testing, and supporting the execution of the annual audit...

Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention across the business. You will reduce losses while preserving a positive customer experience and support scalable, tech-enabled controls deployed globally.You’ll collaborate with Product, Compliance, and Data teams to implement preventative and detective...

World Business Lenders, LLC is seeking a detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role emphasizes internal controls, regulatory compliance, and quality assurance in a fully remote setting.You will conduct audit testing, data analysis, and...

World-Business-Lenders,-LL is seeking a meticulous Loan Operations, Post-Closing, and Compliance Internal Audit Analyst for audits across the lending lifecycle. This fully remote role requires strong analytical thinking, documentation, and communication skills to assess internal controls and regulatory compliance.The analyst will perform testing, continuous...

About World Business Lenders (www.wbl.com) At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United States that may not have access to traditional funding options. We take pride in managing our loan...

EY GDS in Buenos Aires is seeking an ET Risk and Compliance / Controls & Assurance Analyst to join the Enterprise Technology Risk and Compliance team. You will help build and monitor the compliance framework, collaborating with stakeholders across IT and finance while supporting internal audit testing.The role requires a BA/BS in finance or related field, 5+...