Grc Regulatory Compliance Analyst

hace 3 semanas


Buenos Aires, Argentina Dresden Partners A tiempo completo

**Descripción**:
En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory compliance.**

**Requisitos**:

- +5 años de experiência en el área de compliance.
- Inglés conversacional C1, se trabaja en conjunto con el equipo de USA.
- Experiência en giro bancario,** deseable** Fintech.
- Diseñar e implementación de políticas o procesos de cumplimiento, cambios regulatorios y análisis de riesgos.
- Conocimiento en las regulaciones bancarias y fintech.

Actividades:

- Desarrollar estrategias y procedimientos para el cumplimiento regulatorio BCRA / CNV.
- Garantizar el cumplimiento de las normas
- Identificación y mitigación de riesgos.

Beneficios:

- Salario competitivo y negociable, work from home.

Si cumples con el perfil, postúlate o envía tu CV al correo **daniela.penaflor(a)dresdenpartners. com **mencionando expectativas económicas y en asunto el nombre de la vacante.

**Requisitos**:

- Governance, Risk, and Compliance (GRC).
- Regulatory compliance.
- Experiência en banca, deseable Fintech.
- Inglés avanzado.


  • Regulatory Analyst

    hace 2 meses


    Buenos Aires, Argentina UPL ltd A tiempo completo

    **Regulatory Analyst**: - Job Id: 7618- City: 06503, Buenos Aires, Argentina- Department: - Function: Regulatory, Research and Development- Employee Type: Permanent Full Time- Seniority Level: Not Applicable- Description: - Analista de Regulatorio

  • Regulatory Analyst

    hace 21 horas


    Buenos Aires, Argentina UPL ltd A tiempo completo

    **Regulatory Analyst**: - Job Id: 7618- City: 06503, Buenos Aires, Argentina- Department: - Function: Regulatory, Research and Development- Employee Type: Permanent Full Time- Seniority Level: Not Applicable- Description: - Analista de Regulatorio

  • Grc Business Analyst

    hace 6 días


    Buenos Aires, Argentina Dresden Partners A tiempo completo

    **Descripción**: En Dresden Partners buscamos tu talento como **Governance, Risk, and Compliance Business Analyst (GRC).** Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de...

  • Regulatory Analyst

    hace 2 semanas


    Buenos Aires, Argentina UPL ltd A tiempo completo

    Regulatory Analyst: Job Id: 7618 City: 06503, Buenos Aires, Argentina Department: Function: Regulatory, Research and Development Employee Type: Permanent Full Time Seniority Level: Not Applicable Description:Analista de Regulatorio


  • Buenos Aires, Argentina Betway Group A tiempo completo

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you...


  • Buenos Aires, Argentina Moody's A tiempo completo

    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 Moody's Local...


  • Buenos Aires, Argentina SecureAuth A tiempo completo

    **Overview**: As an Information Security (Infosec) GRC Analyst, you will work with the team and company on formalizing and maintaining different GRC disciplines, such as policy and standards, risk management, regulatory requirements, and other common GRC related tasking. This position will report to the VP, Information Security. **Job Duties**: - Develop,...

  • Analista de Riesgos

    hace 4 días


    Buenos Aires, Argentina Dresden Partners A tiempo completo

    En Dresden Partners buscamos tu talento como **Governance, Risk, and Compliance Business Analyst (GRC).** Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de primer nível en...


  • Buenos Aires, Argentina Betway Group A tiempo completo

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Do you see yourself as one of those "out-of-the-box thinkers", "Technical masterminds", "Outstanding creatives", or "Mind-boggling number crunchers"? If so, we want to welcome you to the Betway family and celebrate what makes you uniqueReporting to:...


  • Buenos Aires, Argentina Moody's A tiempo completo

    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...

  • Grc Business Analyst

    hace 2 semanas


    Buenos Aires, Argentina Dresden Partners A tiempo completo

    Descripción:En Dresden Partners buscamos tu talento como Governance, Risk, and Compliance Business Analyst (GRC).Somos una consultoría, puente de oportunidad laboral, especializada en web technology, mobile and software development, servicios near-shore staffing, tech international y local tech; conectamos el talento con empresas globales de primer nível...

  • Compliance Data Analyst

    hace 3 semanas


    Buenos Aires, Argentina BetWarrior A tiempo completo

    **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...

  • Compliance Analyst I

    hace 3 semanas


    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...

  • Compliance Analyst I

    hace 2 meses


    Buenos Aires, Argentina Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Compliance Analyst I

    hace 2 días


    Buenos Aires, Argentina Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Compliance Analyst

    hace 3 semanas


    Buenos Aires, Argentina Inchcape A tiempo completo

    **Misión del Puesto**: - Identificar las necesidades y coordinar las acciones para la identificación de riesgos y su mitigación a efectos de dar cumplimiento a la normativa de Argentina y Uruguay, así como a estándares corporativos vinculados a los pilares del Regulatory Compliance, siendo adicionalmente un nexo entre el estudio de asesores legales...


  • Buenos Aires, Argentina Citi A tiempo completo

    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...

  • Compliance Analyst

    hace 2 semanas


    Buenos Aires, Argentina Stensul A tiempo completo

    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...

  • SAP Grc Consultant

    hace 2 meses


    Buenos Aires, Argentina Cognizant Technology Solutions A tiempo completo

    **Lead Administrator** **Qualification**: Bachelor's in engineering or equivalent ** Responsibility**: **Project Planning & Setup**: - Plan for hardware and the software requirements and submit it to supervisor for review. - Assist customer in identifying hardware/software requirements. - Set up system for evaluation during requirements stage(depending on...

  • SAP Grc Consultant

    hace 2 días


    Buenos Aires, Argentina Cognizant Technology Solutions A tiempo completo

    **Lead Administrator** **Qualification**: Bachelor's in engineering or equivalent ** Responsibility**: **Project Planning & Setup**: - Plan for hardware and the software requirements and submit it to supervisor for review. - Assist customer in identifying hardware/software requirements. - Set up system for evaluation during requirements stage(depending on...