Risk Management Officer/lead Officer

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: 1. Compliance: Develop, implement, and oversee compliance policies and...

Responsibilities 1. Manage the company’s financial planning. 2. Perform risk management by analyzing the organization’s liabilities and investments. 3. Decide on investment strategies by considering cash and liquidity risks. 4. Control and evaluate the organization’s fundraising plans and capital structure. 5. Direct the preparation of all financial...

Job Description - Local Compliance Officer (MER0003GQ5) Local Compliance Officer Group : Mercedes-Benz Group AG Description The job holder is responsible for: - Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private...

Job Description - Chief Accounting Officer (MER0003FG4) Description Mercedes-Benz Group Services Poland (MBGSPL) is a wholly owned subsidiary of Mercedes-Benz Group AG. As a Finance Operations Center for the AG and its subsidiaries, we offer innovative solutions in the areas of finance and controlling. Founded in 2024, we are currently in a strong...

**BUENOS AIRES** - FINANCE & CONTROL**FINANCE OFFICER**: **Finance Officer**: Are you energetic and passionate individual who also has a strong desire to learn about the I-gaming industry? Excellent opportunity to join one of our team as our new Finance Officer, based in Buenos Aires! - RECRUITER - PAULA GUERRA**THE CHALLENGE**: The Finance Officer has the...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...

**Organization profile** Every year, millions of people around the world go missing as a result of conflict, human rights abuses, disasters, organized crime, irregular migration, and other causes. This is a complex global challenge that can be tackled effectively through cross-cutting programs that address a variety of difficult, interconnected issues. The...

Responsibilities 1. Manage the company’s financial planning. 2. Perform risk management by analyzing the organization’s liabilities and investments. 3. Decide on investment strategies by considering cash and liquidity risks. 4. Control and evaluate the organization’s fundraising plans and capital structure. 5. Direct the preparation of all financial...

Security Leadership OpportunityMindtech is a software outsourcing company that connects Latin American talent with global opportunities. We're seeking a seasoned Fractional Chief Information Security Officer to enhance and maintain our security posture on a part-time basis.Key Responsibilities:Security Policy Review and UpdateLaptop and Endpoint Security...

**About the job** Oikocredit’s Country Office Argentina is looking for an Investment Officer (40 hours) to be based in Buenos Aires, Argentina. The Investment Officer is part of the Brazil, Argentina and Paraguay (BAP) team and reports to the Investment Manager. The Investment Officer will work with internal and external experts as required in the best...

¡En Gen IT queremos ser más y mejores, por eso nos encantaría que te sumes! ¡Nos encontramos buscando un Service Management Officer! Una persona como vos, que tenga el GEN, que brinde apoyo al área para seguir potenciándonos! Si te gusta lo que estás leyendo, esto es para vos! ¿Cuáles serán algunas de tus responsabilidades? Realizar la...

The **Chief Information Security Officer** establishes and administers the overall strategies and procedures for the information systems and security function, overseeing the creation, development, enforcement, and maintenance of policies and procedures, selecting and implementing new IT and security technologies, providing strategic direction for the...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

About Us: International Business & Technical Consultants, Inc. (IBTCI), a U.S. based international development consulting company established in 1987, has worked in over 100 countries and implemented over 300 projects. IBTCI serves government agencies, private sector companies, and several donor agencies. IBTCI specializes in monitoring, evaluation,...

Responsible for being in contact with clients, municipal governments, and contractors. In charge of the procedures related to the technical information of work permits in the different cities, monitoring the processes and the actions necessary to complete them. Green Home Innovation is a construction company, with more than 30 years of experience in quality...

**BUENOS AIRES** - LEGAL**LEGAL - COMPLIANCE OFFICER**: Excellent opportunity to join Betsson Group as our new Compliance Officer - RECRUITER - MARIA DEL PRIORE**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Buenos Aires. We can offer an interesting and rewarding job, working...

The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties...

**Job highlights** - Be Part of a Growing Team - Buenos Aires, Buenos Aires, Argentina - Work with leaders in your field **Job ID** - 10O - 002381/24**Closing date** - Never**Last Updated** - 30/10/2024*** **GLENCORE - Group Compliance** **Buenos Aires, Argentina** Glencore, a leading global commodity trading and mining company, is seeking a highly...

**BUENOS AIRES** - PRODUCT DEVELOPMENT**TECHNICAL SERVICES OFFICER ARG**: As a Technical Services Officer within the Service Desk, you are expected to be a pattern breaker and acknowledge the importance of providing top quality service to each customer of the Betsson Group. The Technical Services Officer is expected to address each customer individually and...