Igaming and Process Compliance Analyst

**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...

**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...

**Essential Job Functions**: - Execute business process transactions, closely following established procedures and guidelines. - Collaborate with senior analysts, managers, and other staff. - Support process improvement initiatives and data analysis. - Participate in identifying and resolving process bottlenecks. - Ensure compliance with quality and...

**Overview** **Responsibilities** - Perform second-level auditing & monitoring activities across multiple contracted commercial field employees expense reports, specific to transfers of value with HCPs - Identify and log HCP expense violations, send coaching memos to field employees for breaches of PhRMA code, company, and client specific policies; escalate...

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...

**Key Responsibilities**: - Audit Management: Lead and coordinate audits for ISO 27001, SOC 2, Cyber Essentials, and other relevant standards. Collaborate with external auditors and internal stakeholders to ensure successful audit outcomes. - Internal Controls: Develop, implement, and maintain internal security and compliance controls. Conduct regular...

We are looking for a Finance Process Senior Analyst who is passionate about analyzing business processes, process optimization, and digitalization. Understand all the processes of the company, and work with the business areas to define and implement opportunities for improvement to execute tasks most efficiently. Be the point of reference for the...

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...

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...

**At #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. We offer potential associates opportunities to be part of a very fast-moving company with an innovative entrepreneurial mindset and excellent growth trajectory. We also promote an inclusive culture where we value different...

**Job Identification** - 17960 **Locations** - Buenos Aires-01, Argentina**Posting Date** - 04/30/2024, 02:56 PM - 05/07/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - NOA **Vacancy Type** - Fixed Term **Practice Area** - Effectiveness **Bureau** - Regional Bureau for Latin America and the Caribbean **Contract Duration** -...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

**Description**: Are you in Argentina, Brazil, Colombia, Chile, or Costa Rica? Join us as we actively recruit in these locations, offering a comfortable remote environment. We invite a talented Researcher to join Payer Compass — a market-leading healthcare cost containment service that provides affordable, deductible health insurance plans that can save...

Job Summary As a Ref Data Change Management Analyst within the Digital Document Services group, you will be responsible for developing and maintaining training plans, managing communications with project teams and key business partners, and facilitating reviews with stakeholders. You will work under tight deadlines to update knowledge assets and formulate...

Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where change is daily and the unexpected is routine? Are you motivated by the opportunity to be part of a highly engaged team and...

To work with the Argentina Accounting & TAX Supervisor and Controller to ensure Tax Compliance and the accuracy of the financial statements to reflect the financial position & results according Local Gaap, by performing the monthly minor Local Withholding Filings and supporting the team for Income Tax, VAT, sales tax, withholding taxes paper work activities,...

**Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**Descripción del puesto**: Port and Comex Analyst En nuestra empresa, dedicada al área de Aduana y Comercio Exterior, estamos en búsqueda de un/a Port and Comex Analyst de nível Senior para unirse a nuestro equipo en la ubicación de Capital Federal, Capital Federal, Argentina. Como Port and Comex Analyst, tendrás la responsabilidad de analizar,...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...

The Export Analyst will be in charge of the entire export process in CPS Argentina. The key duties include preparing necessary documentation, ensuring compliance with all customs regulations, coordinating the conditioning of materials with the warehouse, and organizing specific dates for each export. They need to stay updated about the availability of...