Empleos de compliance testing en Buenos Aires

Compliance Analyst Overview of Position The Compliance Analyst is responsible for supporting the organization's compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state regulatory requirements, internal...

Compliance AnalystOverview of PositionThe Compliance Analyst is responsible for supporting the organization's compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state regulatory requirements, internal...

Compliance AnalystOverview of PositionThe Compliance Analyst is responsible for supporting the organization's compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state regulatory requirements, internal...

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...

Overview World Business Lenders (WBL) is a privately held portfolio lender specializing in real estate-secured business loans for underserved businesses. WBL operates with a fully remote, multinational workforce and an experienced executive leadership team. Typically, the work schedule is from 9:00 AM to 6:00 PM Eastern Time, Monday through Friday, though...

World Business Lenders is a fully remote, multinational lender seeking a Compliance Associate to support the day-to-day operation of its compliance program. The role involves monitoring, testing, policy maintenance, and tracking corrective actions to ensure adherence to legal, regulatory, and internal standards.The successful candidate will perform...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelSenior AssociateJob 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...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

Nos encontramos en la búsqueda de un Analista Semi Senior de Auditoría Interna & Compliance el objetivo del puesto es brindar soporte en ejecución y seguimiento de actividades de auditoría interna, asegurando el cumplimiento de políticas, normativas y controles internos, así como la identificación de riesgos y oportunidades de mejora en cada proceso...

Job DescriptionIdentifies opportunities for others to replace or upgrade server components. Validates cabling, checking network environment build and connectivity is established. Monitors and assigns work in ticketing environment, mentoring less experienced technicians or implementing technical solutions. Trains advance fix and repair techniques that align...

Assurant seeks a Business Intelligence Solutions Specialist to design, develop, and implement data-driven BI and automation solutions for Legal and Compliance. You will partner with IT, stakeholders, and vendors to translate requirements into reporting, analytics, and technology outcomes.The role emphasizes Power BI, SQL, ETL, APIs, and AI-enabled solutions,...

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Manager Job Description & Summary The Opportunity Join 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,...

ACR: Accounting, Compliance & Reporting -Senior- EY Global Delivery Services Location: CABA Other locations: Primary Location Only Date: Aug 26, 2026 Requisition ID: 1734972 About EY Ernst & Young performs professional services globally, including auditing, assurance, consulting, and tax. About the Role This role is part of Finance Operations (within the Tax...

Industry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryThe 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,...

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Manager Job Description & Summary The Opportunity Join 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,...

NEORIS, ahora parte de EPAM, es un Acelerador Digital con más de 20 años acompañando a las compañías más grandes del mundo en su transformación tecnológica. Con presencia en 11 países y más de 4.000 profesionales, trabajamos en una cultura multicultural que impulsa la innovación, la estrategia y la comunicación de alto impacto.   Nos...

How will you CONTRIBUTE and GROW? We are committed to building a diverse and inclusive workplace that embraces the unique perspectives of our employees, our customers, patients, community stakeholders, and cultures across the world. We believe that a variety of backgrounds makes our team stronger and more innovative. The Security Analyst supports the...

PwC is seeking a Polaris Admin Specialist in Buenos Aires to support the Polaris Back-Office Platform and My Compliance Dashboard. You will administer platform events, manage workflows, support compliance activities, and perform data analysis to turn operational data into actionable insights.The role focuses on testing, automation, and reporting using Excel,...

GlobalLogic is seeking a Senior iOS Engineer to lead internationalization and localization of FDA-regulated iOS apps. You will architect scalable solutions using Swift, SwiftUI, Combine, and TCA, ensuring compliance with medical device standards.As a senior member, you will mentor engineers and influence technical direction for global markets. You will...

Technical Project Manager Overview of PositionThe Technical Project Manager supports Legal and Compliance operations by evaluating business processes, systems, data, and workflows to identify opportunities for improvement, automation, and operational efficiency. This role partners closely with Legal, Compliance, IT, and third-party vendors to design,...