Compliance Officer Jr

Position SummaryWe are seeking a highly skilled and experienced Procurement Compliance Officer to join our team. As a Procurement Compliance Officer, you will play a critical role in ensuring compliance with procurement regulations and guidelines, including reviewing and approving contracts, grants, and other agreements.You will work closely with project...

**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...

COMPLIANCE OFFICER Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid (minimum of 2 in-office days per week) About Combine Global Recruitment and Our Client Combine Global Recruitment specializes in connecting top talent with innovative companies worldwide.For this opportunity, we are partnering with a fintech that provides...

Sustainability and Compliance OfficerAre you passionate about sustainability and compliance? Do you have a strong background in occupational health and safety, environmental management, and sustainability?About the RoleThis is a dynamic role that requires a proactive approach to tasks and problem-solving.You will be responsible for providing support to...

GLENCORE – Group ComplianceBuenos Aires, ArgentinaGlencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina.Who we are:Glencore is one of the world's largest natural resources companies. Our operations comprise around 150 mining and...

About IqviaIqvia is a global leader in the life sciences industry, providing advanced analytics, technology solutions, and contract research services to pharmaceutical, biotechnology, and medical device companies. Our mission is to help healthcare companies make better decisions that drive human health outcomes.Regulatory Compliance Officer for Adverse...

Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...

**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...

About Us">Jampp is a leading provider of professional services, committed to delivering exceptional results to our clients. We are seeking a highly skilled and experienced Compliance and Risk Officer to join our New Business Intake (NBI) team in the Buenos Aires Center.">Key Responsibilities:">Develop and implement effective compliance programs and...

Acces Management WIntel/Linux Jr and compliance

Oversees the Citi Compliance Risk Management Program for the country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other...

**What we offer** **PURPOSE AND OBJECTIVES** The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks....

**What we offer** **PURPOSE AND OBJECTIVES** The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks....

Patrianna is a leading provider of gaming services. We are currently seeking a dedicated Customer Protection Officer to join our team. As a Customer Protection Officer, you will be responsible for detecting and preventing fraudulent activities, processing player redemptions, and maintaining compliance with company policies and procedures.About the...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part...

About the RoleThe Tax Manager will play a critical role in ensuring tax compliance, identifying tax risks and opportunities, and developing tax strategies to optimize the company's tax position.ResponsibilitiesSupervise tax compliance processes, ensuring accurate and timely filing of all applicable taxes.Ensure compliance with Argentine tax legislation and...

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...

Job DescriptionThe QHSES System Manager will play a critical role in ensuring that our operations are conducted in a safe and environmentally responsible manner. Key responsibilities include developing and implementing QHSES management systems, collaborating with site managers to ensure effective QHSE management, conducting audits and implementing action...

Funciones Generales Controlar el cumplimiento de las normas de prevención de lavado de dinero vigentes en los procesos de la compañía Armado de borradores de contratos que son elevados el estudio de abogados externos para su revisión Colaborar en tramites societarios Coordinar y dar seguimiento en la contratación de seguros para la compañía Generar y...