Compliance Specialist
hace 2 semanas
**Snapshot de la Posición**:
Ubicación: Vicente López, Buenos Aires, Argentina
Área: Legales
Tipo de contrato: Full
- time permanente
**Un día en la vida de...**
- Apoyar la ejecución del programa de Compliance (Gobernanza& Cultura ,Comunicación & Capacitación, Seguimiento & Cierre de brechas) de Región Plata.
- Seguimiento de los planes de entrenamiento de compliance, asegurando la realización de las capacitaciones obligatorios de compliance del mercado.
- Contribuir a las auditorías internas para identificar áreas de vulnerabilidad y riesgo de compliance.
- Apoyar la ejecución de las auditorías CARE.
- Colaborar con la herramienta SPEAK UP (administración, proceso de investigación y cierre).
- Dar Soporte al comité local de Compliance.
- Ejecutar audiciones de compliance con scopes específicos.
- Llevar a cabo iniciativas de prevención de fraude en toda la región y de otras iniciativas de compliance.
- Localizar políticas y principios globales relacionados con compliance.
**Lo que te hará exitoso...**
- Recibido de las carreras universitarias: Contador, Abogado, Administración de empresas entre otras.
- Experiência mínima de 3 años en posiciones similares como Compliance.
- Perfil con actitud, independencia y proactividad.
- Manejo avanzado de paquete Office (Excel,Power Point).
- Inglés: nível avanzado.
-
Compliance Specialist
hace 16 horas
Buenos Aires, Argentina Global66 A tiempo completoSomos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...
-
Compliance Specialist
hace 2 días
Buenos Aires, Argentina Global66 A tiempo completoSé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...
-
Compliance Specialist
hace 13 horas
Buenos Aires, Argentina Global66 A tiempo completoSé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos. Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...
-
Compliance Audit Specialist
hace 2 semanas
Buenos Aires, Argentina 3M A tiempo completo3M 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...
-
Preboarding Specialist
hace 14 segundos
Buenos Aires, Argentina Cielo A tiempo completoJob DescriptionHybrid position based in Buenos Aires, ArgentinaPosition is onsite once a week.Language requirements: Portuguese, Spanish & EnglishThe Preboarding Specialist is responsible for providing support to the talent acquisition process through pre-hire and post-hire activities. The Preboarding Specialist is a member of Cielo’s internal Bridge Team....
-
QA Specialist
hace 4 semanas
Buenos Aires, Argentina Superior SDI SRL A tiempo completo**QA Specialist** **Responsibilities**: - Assist with interpreting business requirements, reporting bugs, and executing tests - Work closely with web teams to ensure that quality is maintained - Execute test cases and test scenarios - Report defects, errors, bugs, and other flaws - Thorough knowledge in HTML5 and CSS3 - Thorough knowledge in...
-
SMB Onboarding Specialist
hace 17 horas
Buenos Aires, Argentina PayU A tiempo completoAbout the role We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. What you will do Execute KYC procedure during the onboarding process for all SMB PayU merchants. Perform Enhanced Due Diligence when required according to PayU’s...
-
Workplace Experience Specialist
hace 4 semanas
Buenos Aires, Argentina JLL A tiempo completoJLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Annual Performance Bonus. Online platform with certified courses for professional development. What this job involves We are looking for a dynamic person for the position of Workplace Experience Specialist to join our team. **Location**: Capital...
-
Tax CoE Specialist
hace 2 semanas
Buenos Aires, Argentina Colgate-Palmolive A tiempo completoNo Relocation Assistance Offered # 159912 - Buenos Aires, Buenos Aires, Argentina About the Role: We are looking for a tax specialist to join our Cono Sur team. In this role you will be in charge of tax compliance through the preparation and presentation of National, Provincial and Municipal tax returns and their Withholding and Collection regimes....
-
Sr. Regulatory Affairs Specialist.
hace 4 semanas
Buenos Aires, Argentina Philips A tiempo completoJob TitleSr. Regulatory Affairs Specialist.Job DescriptionSr. Regulatory Affairs Specialist.Responsible to execute the regulatory strategies of new product introduction and lifecycle product (renewals, modifications, etc.) by coordinating, compiling, and submitting applications to the regulatory agencies in accordance with regulatory compliance and business...
-
Accounting Specialist
hace 5 días
Buenos Aires, Argentina Piano A tiempo completo**Piano Overview** Piano’s Digital Experience Cloud empowers organizations to understand and influence customer behavior. By unifying customer data, analyzing behavior metrics, and creating personalized customer journeys, Piano helps brands launch campaigns and products faster, strengthen customer engagement and drive personalization at scale from a...
-
HRis Workday Specialist
hace 7 días
Buenos Aires, Argentina Media.Monks A tiempo completoWe are seeking a highly skilled and experienced **Workday** Specialist to join our dynamic HR team. As the Workday Specialist you will play a critical role in enhancing our Workday platform, optimizing processes, and providing strategic insights to support our organization's growth and success. Reporting to the Associate Director of HRIS Support, you will be...
-
Senior Tax Specialist
hace 5 días
Buenos Aires, Argentina Western Union A tiempo completo**Senior Tax Specialist** Would you like to help us run our tax accounting function as efficiently as possible? Are you ready to be part of one of the biggest companies in Argentina for Bill Payments and Money Transfer by making a difference with your expertise and professional contributions? Join Western Union as Senior Tax Specialist. **Western Union...
-
Tax Specialist
hace 1 semana
Buenos Aires, Argentina SAP A tiempo completo**We help the world run better** **PURPOSE AND OBJECTIVES** The Global Tax Team of SAP is responsible for all tax related matters on corporate taxes within the group. It is responsible for tax compliance as well as for all strategic aspects of tax optimization. The main areas of expertise cover a broad range of national and international tax topics as well...
-
Senior Maintenance Specialist
hace 6 días
Buenos Aires, Argentina Tetra Pak A tiempo completoAt Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: At Tetra Pak we are looking for a Senior Maintenance Specialist, to...
-
Senior Tax Specialist
hace 3 semanas
Buenos Aires, Argentina Western Union A tiempo completoSenior Tax Specialist Would you like to help us run our tax accounting function as efficiently as possible? Are you ready to be part of one of the biggest companies in Argentina for Bill Payments and Money Transfer by making a difference with your expertise and professional contributions? Join Western Union as Senior Tax Specialist. Western Union...
-
Customer Support Specialist
hace 4 semanas
Buenos Aires, Argentina Bionic Talent A tiempo completo**About the client**: Our client is a leading law agency based in the USA. They specialize in helping lawyers harness the power to grow their practices and reach their goals. **About the role**: As a Customer Support Specialist, you will be responsible for addressing customer inquiries, resolving problems, and providing exceptional service. Your primary...
-
Trade and Transportation Specialist
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina ABB A tiempo completoTrade and Transportation Specialist Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...
-
Affiliate marketing
hace 3 semanas
Buenos Aires, Argentina Lenovo A tiempo completoDescription and Requirements Position Description: The Affiliate Marketing & Alliances Operations Specialist is responsible for managing two main relationships that support marketing strategy in LAS team: Affiliates & Alliances operations. As part of Lenovo’s LAS Marketing organization, the Alliances Operations Specialist is responsible for...
-
Web Developer/SEO Specialist
hace 2 semanas
Buenos Aires, Argentina Sagan A tiempo completoJob Title: Web Developer/SEO SpecialistLocation: Remote (EST Timezone)Work Schedule: Monday to Friday, 9 AM - 5 PM ESTJob Description:We are seeking a detail-oriented SEO Specialist to enhance our client's digital presence, improve search rankings, and increase organic traffic. As an SEO Specialist, you will be responsible for optimizing various aspects of...