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...

**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...

Argentina, Buenos Aires Legal & Compliance – Compliance / Full-time: Remote / Remote Apply for this job We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest...

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

**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...

**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...

**Responsabilidades**: - Objetivo de la Posición_ El Analista de Cumplimiento de la Calidad (en ingles Compliance Analyst) administra distintos Sistemas de Calidad y participa en la ejecución de tareas que aseguren su cumplimiento. - Principales Responsabilidades_ Revisión Periódica de Productos - Recopilar la información necesaria para preparar...

Hola futuro Ripionauta! Estás listo para subirte a la nave? Te estamos esperando para ir juntos _#ToTheMoon_ En Ripio construimos productos financieros sobre tecnología Blockchain para potenciar la economía en la región y ampliar las posibilidades de inclusión. **¿Qué hacemos?** Lideramos el acceso al ecosistema cripto como una de las principales...

Por qué los pacientes te necesitan Todo lo que hacemos, todos los días, está en línea con un compromiso inquebrantable con la calidad y la entrega de productos seguros y efectivos a los pacientes. Nuestra cultura de calidad y cumplimiento basada en la ciencia y el riesgo es flexible, innovadora y orientada al cliente. Ya sea que esté involucrado en el...

**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...

S&P Global Corporate The Role: Sanctions Compliance Analyst The Role: The Sanctions Compliance Analyst will report to the Director of Global Financial Crimes Compliance (GFCC) and will provide support to the Sanctions Compliance program across the enterprise. They will play a key role in ensuring the enterprise program is consistently implemented within...

In Fiserv, We are looking for a Finance Analyst - Tracking Purchases of the area. - Support in Procurement process. - Maintaining records of all purchase orders, invoices, payments, and other accounting documents related to procurement activities. - Reviewing quotes are compliance with company policies regarding terms, conditions, quantities, shipping...

S&P Global Corporate **The Role**: Sanctions Compliance Analyst **The Role**: The Sanctions Compliance Analyst will report to the Director of Global Financial Crimes Compliance (GFCC) and will provide support to the Sanctions Compliance program across the enterprise. They will play a key role in ensuring the enterprise program is consistently implemented...

**JOB DESCRIPTION** **Key duties and accountabilities.** - Preparing Income tax, turnover tax and/or VAT estimation/tax returns (monthly and annual). - Assisting the Tax Manager on audits and relationship with local tax authorities. - Preparing income tax advances payments (monthly). - Tax accounts revision and reconciliations - Preparation of information...

En Trane Technologies® desafiamos lo posible. Nuestras marcas, que incluyen Trane® y Thermo King® - crean acceso a la refrigeración y la comodidad en edificios y hogares, transporte y protección de alimentos y productos perecederos, conectan a los clientes con un rendimiento elevado con menos impacto ambiental, reducen drásticamente las demandas de...

**Ternium**, empresa del Grupo Techint dedicada a la fabricación de acero, busca profesionales graduados o próximos a graduarse en **Ciencias Económicas **(Administración de Empresas, Contador Público, Finanzas o similares) para trabajar como **Credit & Collections Analyst** en nuestras oficinas en Retiro. **Principales responsabilidades**: -...

The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate systems and their application in Argentina. Key duties and accountabilities. ...

Senior Tax Analyst This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. Directs and sets the organization´s tax policy. Organizes and directs the tax research and tax compliance activities. Prepares and reviews tax returns and related reports to ensure compliance with all federal, state, and local tax...