Sr Functional Analyst/ Compliance

Descripción del empleo: Somos Getnet, la fintech de cobros y servicios de PagoNxt, parte del Grupo Santander???? Tenemos un objetivo claro**:ayudar a los comercios, profesionales y empresas, a vender más y mejor a través de soluciones de cobro, servicios y beneficios** ???????? Y para hacerlo de manera eficiente, ágil y responsable, buscamos seguir...

We are seeking a highly skilled **Functional Analyst** to join our team and help us build the future of retail through our web-distributed, real-time infrastructure. We need someone to empower our Tech team with all the data generated by our devices and to build a powerful and reliable enterprise platform to serve millions of transactions in Latin America...

We are seeking a highly skilled Functional Analyst to join our team and help us build the future of retail through our web-distributed, real-time infrastructure.We need someone to empower our Tech team with all the data generated by our devices and to build a powerful and reliable enterprise platform to serve millions of transactions in Latin America and the...

Responsibilities: Participating in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM. Deeply oversee local regional teams supporting other Citi geographies. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of...

Por qué los pacientes te necesitan Todo lo que hacemos, todos los días, está en línea con un compromiso inquebrantable con la calidad y la entrega de productos seguros y efectivos a los pacientes. Nuestra cultura de calidad y cumplimiento basada en la ciencia y el riesgo es flexible, innovadora y orientada al cliente. Ya sea que esté involucrado en el...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Deeply oversee local regional teams supporting other Citi geographies. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Data Analyst** to contribute to the...

**¡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...

Kids Corp is the first marketing platform specifically designed for the under-18 (U18) market. With offices in NYC, Mexico City, São Paulo, Buenos Aires, Bogota, and Montevideo, Kids Corp is transforming how organizations plan, execute, and measure strategies aimed at U18s and their parents.Leveraging proprietary technology and data and a team of experts,...

Kids Corp is the first marketing platform specifically designed for the under-18 (U18) market. With offices in NYC, Mexico City, São Paulo, Buenos Aires, Bogota, and Montevideo, Kids Corp is transforming how organizations plan, execute, and measure strategies aimed at U18s and their parents. Leveraging proprietary technology and data and a team of experts,...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing strategies, policies, procedures, processes, and programs to prevent violations and design a risk management framework that maintains risk levels within the firm's appetite and protect the franchise. Engages with ICRM product and function...

Por qué los pacientes te necesitanTodo lo que hacemos, todos los días, está en línea con un compromiso inquebrantable con la calidad y la entrega de productos seguros y efectivos a los pacientes. Nuestra cultura de calidad y cumplimiento basada en la ciencia y el riesgo es flexible, innovadora y orientada al cliente. Ya sea que esté involucrado en el...

Descripción del empleo: En iStorming Consultoría IT, nos encontramos en la búsqueda de un Functional Analyst: PPDS APO para un proyecto Rollout ECC Descripción 'Senior Functional Consultants, Senior Technical/Test/Data Developers, typically 4 + years experience. Role and Responsibilities: Detailed scheduling of the production plan in the...

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: -...

IOLer se buscaEn 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 deberán velar por la...

Compliance Analyst Who we are The Stensul Marketing Creation PlatformTM reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

**Job title**: AFLA BG Internal Controls Sr Analyst - IC Sr Analyst **BG/BU**: AFLA **Location**: Martinez, Buenos Aires. **Job family**: Finance **Reports to **_(Title):_** BG Internal Controls Manager - IC Manager **1. Job Overview** The BG Internal Controls Team (IC Team) will be responsible for designing and implementing a holistic risk and control...

**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...

del empleo:En iStorming Consultoría IT, nos encontramos en la búsqueda de un Functional Analyst: PPDS APO para un proyecto Rollout ECCDescripción'Senior Functional Consultants, Senior Technical/Test/Data Developers, typically 4 + years experienceRole and Responsibilities:Detailed scheduling of the production plan in the factory:Extensive use of the...

Compliance Analyst Who we are The Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...