Analista Business Compliance Risk

En Mercado Libre estamos democratizando el comercio, el dinero y los pagos en América Latina. En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos una cultura de excelencia y cumplimiento de las normas. Nuestro equipo...

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...

En Mercado Libre trabajamos para promover una cultura inclusiva, que busca la equidad y valora las diferentes perspectivas. Esto se traduce en género, religión, personas con discapacidad, LGBTQ+, raza, etnia y diversidad de experiências. Trabajamos todas nuestras búsquedas con base en esta premisa. ¡Súmate a nuestro equipo! Estamos democratizando el...

Organization Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our...

Compliance AnalystPara trabajar en forma remota para una empresa de consultoria de Miami, Florida.Full time de 1 0hs a 1 8hs (hora Miami, que seria de 1 1hs a 1 9hs de Argentina)Responsibilities Responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations this will...

Compliance AnalystPara trabajar en forma remota para una empresa de consultoria de Miami, Florida.Full time de 1 0hs a 1 8hs (hora Miami, que seria de 1 1hs a 1 9hs de Argentina)Responsibilities Responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations this will...

Somos una empresa de servicios financieros enfocada en brindar soluciones y asesoramiento de alta calidad, proporcionando el desarrollo y la toma de decisiones de las empresas. Buscamos incorporar a nuestro equipo de trabajo un Analista Ssr de Compliance. **RESPONSABILIDADES** - Asistencia en auditorías BYMA/MAE/CNV/UIF/MATBA ROFEX / MAV y requerimientos...

Legal functions: Providing legal advice/counsel in business-related areas of expertise (e.g., corporate law, real estate, tax, business litigation, transactions/antitrust, compliance, intellectual property, employment/labor, corporate governance, ethics, etc.); Researching, analyzing, and interpreting proposed and existing laws, statutes, and regulations;...

Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit risk is defined as the risk of loss arising from the default of a client or counterparty. Credit exposure arises through underwriting, lending, and trading activities with and for clients and counterparties, as well...

**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...

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 Join our team and make an impact on patients’ lives We strive to create an exceptional people experience for patients, communities, partners and employees. As a patient-focused, values-based, R&D-driven global biopharmaceutical company, we know our decisions and actions affect people’s lives. We look to our values of Takeda-ism,...

Regional Ethics & Compliance Director Buenos Aires, Buenos Aires F.D. Job ID R0121828 Category Corporate Functions Subcategory Corporate Functions Business Unit Global Portfolio Division Job Type Full time I understand that my employment application process with Takeda will commence...

**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...

**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...

**With more than 150 years in business and presence in more than 40 countries, MetLife is leading the global transformation of the insurance industry. United in purpose and with different perspectives, we are a collaborative community of more than 40.000 collaborators worldwide, committed in building a more confident future for all of our stakeholders —...

**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...

Job Requirements Role Purpose Provide professional engineering advice to our Technical Lines underwriting team, with the aim of improving underwriting profitability and assisting in portfolio development and new business opportunities, working with underwriters, and interacting with clients and brokers. The role will support business written within Latin...

**Tareas**: Elaboración de Programa de Compliance. Análisis de adecuación normativa. Elaboración y presentación de los regímenes informativos a los organismos de control (UIF, CNV, etc). Auditorías Internas, Externas y Revisor Externo Independiente (REI) y Regulatorias. Gestionar y liderar un equipo de analistas de cumplimiento. Confección, análisis...

**JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets, and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital,...