risk compliance igaming

Park Place Technologies S. R. L. - Argen is looking for a Contract Specialist to ensure contract integrity across the sales cycle, including contract development, review, and risk mitigation, in line with company standards.You will collaborate cross‑functionally to enforce guidelines, draft language, submit paperwork, and manage risk within defined...

Descripción del trabajo BDO Argentina continúa expandiéndose y tenemos una propuesta para vos.Abrimos una nueva vacante en el área de Risk & Compliance. ¿Qué buscamos? Estudiantes de Contador Público, Derecho o afines. Perfil proactivo, con interés en adquirir conocimientos y desarrollarse en el área, interactuando de forma permanente con...

BM Global Services Buenos Aires seeks a Risk and Compliance Analyst (Intake Analyst) to join our global team. This role focuses on risk assessments, AML/KYC processes, and onboarding support in an international environment.You will analyze information, collaborate with regional colleagues, and uphold high standards of client onboarding practices within a...

Governance, Risk & Compliance (GRC) Analyst (AI Training) About The Role We're looking for experienced GRC professionals to help build and evaluate AI systems that reason about security, compliance, and risk. Your real-world expertise will directly shape how frontier AI models understand governance frameworks, audit processes, and control environments —...

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Senior Associate 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 and...

CBRE Group, Inc. in Buenos Aires is seeking a Health, Safety and Environment Manager to design and implement programs for diverse client accounts. You will drive safety culture, ensure compliance, and align with CBRE standards across multiple sites.The role requires 5–7 years of relevant experience, bilingual English/Spanish, and proficiency with MS...

JPMorgan Chase & Co. invites a Governance Associate in Risk Management & Compliance to contribute to oversight of risk processes and governance for new products across North America.You will collaborate with stakeholders to drive transparency, accountability, and continuous improvement in a dynamic environment. The role requires 4+ years in financial...

PwC Acceleration Center Buenos Aires is seeking a Risk & Regulatory IT Audit Manager to lead IT audit engagements and ensure the design and effectiveness of controls across diverse client portfolios. You will manage client relationships, coach teams, and apply auditing methodologies to deliver high-quality results while leveraging data-driven insights.In...

PwC Argentina invites you to join the Acceleration Center in Buenos Aires, shaping risk and regulatory IT audits for a diverse client portfolio. You’ll work across Advisory, Assurance, Tax and Business Services, delivering high-quality engagements and growing your skills with hands-on learning.As an IT Audit Associate, you will assess IT controls, apply...

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...

Unilever busca un Digital Transformation Lead - Cibersecurity Specialist para su unidad Foods en la Planta Pilar, Argentina. Liderarás la estrategia de transformación digital, impulsando automatización, IA y ciberseguridad industrial para mejorar eficiencia y resiliencia de manufactura.El rol requiere experiencia en Industria 4.0, gestión de proyectos y...

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...

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....

EY in Argentina is seeking an Operations & Reporting Analyst within the ET Risk & Compliance team. You will support governance, reporting and tooling, coordinating data management and audit activities to ensure consistent governance processes across the organization.The role emphasizes developing dashboards, maintaining governance records and collaborating...

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expertise to solve real-world challenges that impact our company, customers, and communities....

EY GDS in Buenos Aires seeks a Policy & Standards Analyst within the ET Risk & Compliance team to maintain policies, standards and guidance, align with enterprise requirements, and drive communications and adoption across the technology landscape.Reporting to the Enablement Lead, you will support governance, coordinate with Security, Risk, Legal and Privacy,...

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...

Software Asset Management Specialist | Regional LAC RoleAbout the RoleJoin WSP's global Software Asset Management team and contribute to the management of a large and complex software portfolio across Latin America and other international regions. We are looking for a Software Asset Management Specialist with hands-on experience in software licensing and the...

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in the LATAM Wholesale KYC Operations Policy and Program Support Team.You will support client coverage and onboarding/KYC requirements, translating global policies into actionable LATAM practices while building strong relationships with stakeholders across LATAM. You will interpret regulatory guidance,...

PwC Acceleration Center Buenos Aires is seeking a Risk & Regulatory - IT Audit Senior Associate to assess IT controls and regulatory compliance across client engagements. You will work within a global team, building client relationships and guiding less experienced colleagues while delivering high-quality audit work.You will join a diverse portfolio spanning...