Empleos de compliance testing en Buenos Aires

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...

## 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...

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...

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...

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...

Job Description:Description & RequirementsThe IT Audit, Security Governance, Risk & Compliance Analyst will work closely with stakeholders across Technology, Information Security, Risk, Procurement and Business Services teams to support the Firms information security governance, risk, compliance and assurance objectives.The role holder will be responsible...

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...

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...

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...

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...

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...

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+...

Cordoba, ArgentinaFull timeR14751About Us:Proofpoint is a global leader in human- and agent-centric cybersecurity. We protect how people, data, and AI agents connect across email, cloud, and collaboration tools. Over 80 of the Fortune 100, 10,000 large enterprises, and millions of smaller organizations trust Proofpoint to stop threats, prevent data loss, and...

Cordoba, ArgentinaFull timeR14751 About Us Proofpoint is a global leader in human- and agent-centric cybersecurity. We protect how people, data, and AI agents connect across email, cloud, and collaboration tools. Over 80 of the Fortune 100, 10,000 large enterprises, and millions of smaller organizations trust Proofpoint to stop threats, prevent data loss,...