Compliance Analyst I

Encontrado en: beBee S AR - hace 1 mes

Buenos Aires, Argentina FIS Global A tiempo completo

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Business Administration

Travel Percentage :

0%

Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together.

What you will be doing:


⢠Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
⢠Maintains knowledge of applicable laws and regulations.
⢠Offers guidance on implementing regulatory changes.
⢠Communicates detailed requirements to LOB, validate solution approach and monitor status.
⢠Provides compliance reviews and direction for new and expanding products and services.
⢠Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
⢠Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
⢠Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
⢠Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
⢠Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
⢠Tracks and validates product compliance deficiencies to completion.
⢠Participates in development of compliance sessions/presentations.
⢠Participates in training promoting compliance awareness.
⢠Identifies areas of potential improvement.
⢠Provides updates for periodic reports.
⢠Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
⢠Assists the business with responses to customer compliance-specific questions and concerns.
⢠Participates with and/or leads customer focus and advisory groups.
⢠Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
⢠Other related duties assigned as needed.

What you will bring:

⢠Requires a minimum of one year experience in the regulatory compliance field and must be knowledgeable in at least one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
⢠Ability to communicate ideas both verbally and in written form in a clear, concise, and professional manner
⢠Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
⢠Excellent analytical skills
⢠Ability to understand technical documents and legal or regulatory reference materials
⢠Ability to understand and apply learned concepts
⢠Demonstrated ability to plan and complete work within tight time limitations
⢠Ability to apply creative problem solving techniques and tools to compliance issues
⢠Ability to follow and conduct a compliance monitoring program
⢠Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
⢠Ability to share information with awareness of its effect on others

What we offer you:

⢠A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities

⢠A broad range of professional education and personal development possibilities

⢠A variety of career development tools, resources and opportunities

Time to support charities and give back in your community

⢠A fantastic range of benefits designed to help support your lifestyle and wellbeing

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

  • Compliance Analyst

    hace 5 días

    Capital Federal, Buenos Aires, Argentina Buenbit A tiempo completo

    Somos una Startup creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

  • Igaming and Process Compliance Analyst

    hace 1 semana

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

  • Compliance Analyst Sr

    hace 5 días

    Capital Federal, Buenos Aires, Argentina InvertirOnline A tiempo completo

    **¡IOLer se busca!** En **IOL InvertirOnline** queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de **_Compliance Analyst Sr_** al equipo de **_Compliance_**! Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto...

  • Organization & Compliance Sr. Analyst

    hace 1 semana

    Buenos Aires, Argentina Grupo Techint A tiempo completo

    Tecpetrol busca **Organization & Compliance Senior Analyst**, para desempeñarse en sus oficinas de Buenos Aires. Se requiere profesional en Ciencias Económicas o Sistemas, con al menos 5 años de experiência en trabajos de análisis de control interno, auditoría o similar. Revisión y mejoras de procesos. Serán sus principales responsabilidades: -...

  • Risk and Compliance Advisor I

    hace 7 días

    Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Compliance Analyst Sr

    hace 1 día

    Capital Federal, Buenos Aires, Argentina IOL invertironline A tiempo completo

    ¡IOLer se busca! En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, estaremos sumando un Analista de Compliance Ssr. ¿Cuáles serían tus desafíos? Asistencia en el área de Compliance en el cumplimiento normativo de la sociedad y sus regímenes informativos. Interpretar y aplicar la...

  • Sr Analyst I Business Process Transactions

    Encontrado en: beBee S AR - hace 3 semanas

    Buenos Aires, Argentina DXC Technology A tiempo completo

    Job Description:Essential Job Functions:• Execute and monitor business process transactions, focusing on accuracy and efficiency.• Contribute to process improvements, data analysis, and reporting.• Collaborate with senior analysts, managers, and other team members.• Identify and troubleshoot process bottlenecks and errors.• Ensure...

  • Sr Analyst I Business Process Transactions

    Encontrado en: beBee S AR - hace 2 semanas

    Buenos Aires, Argentina DXC Technology A tiempo completo

    Job Description:Essential Job Functions:• Execute and monitor business process transactions, focusing on accuracy and efficiency.• Contribute to process improvements, data analysis, and reporting.• Collaborate with senior analysts, managers, and other team members.• Identify and troubleshoot process bottlenecks and errors.• Ensure...

  • Regional Ethics

    Encontrado en: beBee S AR - hace 47 minutos

    Buenos Aires, Argentina ARIAD A tiempo completo

    Regional Ethics & Compliance Director Buenos Aires, Buenos Aires F.D. Job ID R0121828 Category Corporate Functions Subcategory Corporate Functions Business Unit Global Portfolio Division Job Type Full time I understand that my employment application process with Takeda will commence...

  • HR Services Analyst

    Encontrado en: beBee S AR - hace 47 minutos

    Buenos Aires, Argentina WTW A tiempo completo

    In this position, you will provide efficient and effective administrative support to the Human Resources function. This role will focus upon maintaining and administering colleagues’ data by acting upon requests received and working through others to get results. Being able to work on your own initiative as well as part of a team is essential in order to...

  • Rca Analyst I

    hace 1 día

    Capital Federal, Buenos Aires, Argentina BBVA A tiempo completo

    El puesto vacante es para cubrir el rol de RCA Analyst y se quien contribuye a la ejecución de un proceso con el objetivo de cumplir los estándares de calidad y productividad definidos y comprometidos. **Serán sus principales tareas**: - Relevamiento de procesos a fin de detectar posibles riesgos operacionales - Ideación de mitigaciones de esos...

  • Senior Controlling Analyst

    hace 4 días

    Buenos Aires, Argentina SUEZ A tiempo completo

    Water Technologies & Solutions is currently searching for a **Senior Controlling Analyst **responsible for being the guardian of the Accounting and Financial Policies compliance - Review, Deploy & Control of Financial Processes Compliance - Accounting Coordination with Consulting Teams - Coordination with GPO (Global Process Owners) - Month/Quarter/Year End...

  • Tax Analyst

    Encontrado en: Talent AR C2 - hace 4 días

    Buenos Aires, Argentina PayU A tiempo completo

    About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

  • HR Service Delivery Jr Analyst

    hace 4 días

    Buenos Aires, Argentina Sony Electronics A tiempo completo

    We look for the risk-takers, the collaborators, the inspired and the inspirational. We want the people who are brave enough to work at the cutting edge and create solutions that will enrich and improve the lives of people across the globe. So, if you want to make the world say wow, let's talk. HR Service Delivery Jr Analyst The HR SD Analyst provides...

  • Analyst, Business Support Partnerships

    Encontrado en: beBee S AR - hace 2 semanas

    Buenos Aires, Argentina WARNERMEDIA A tiempo completo

    Every great story has a new beginning, and yours starts here.Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

  • Merchant Monitoring Analyst

    hace 4 días

    Buenos Aires, Argentina PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Accounting Analyst

    Encontrado en: Talent AR C2 - hace 3 horas

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate systems and their application in Argentina. Key duties and accountabilities. ...

  • Assistant I, Administrative

    hace 1 día

    Buenos Aires, Argentina Boston Scientific Corporation A tiempo completo

    **Diversidad - Innovación - Preocupación - Colaboración global - Espíritu ganador - Preocupación - Alto rendimiento** En Boston Scientific, le brindaremos la oportunidad de aprovechar todo lo que hay dentro de usted trabajando en equipos de empleados diversos y de alto rendimiento, abordando algunos de los desafíos más importantes de la industria de...

  • AML FIU Analyst

    Encontrado en: Talent AR C2 - hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Sr Analyst I Business Process Transactions

    Encontrado en: Talent AR C2 - hace 4 días

    Buenos Aires, Argentina DXC Technology A tiempo completo

    Job Description: Essential Job Functions: • Execute and monitor business process transactions, focusing on accuracy and efficiency. • Contribute to process improvements, data analysis, and reporting. • Collaborate with senior analysts, managers, and other team members. • Identify and troubleshoot process bottlenecks and errors. • Ensure...