Senior Compliance Specialist

About the RoleAon is seeking a Senior Legal Compliance Specialist to join our team in Buenos Aires. As a key member of our organization, you will provide support in legal and compliance consultancy services to our internal clients, including Reinsurance, Risk Solutions, and Health Solutions.Key ResponsibilitiesProvide legal consultancy for all regulatory...

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 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...

The Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance existing systems and processes through...

Job Title: Property Compliance SpecialistThe Property Maintenance team at JD Group is responsible for ensuring the retail environments we create are well maintained and safe, maximizing our customers' shopping experience. As a Property Compliance Specialist, you will play a crucial role in upholding Group standards for statutory property compliance across...

About the RolePremier Global Links, a leading company in the Imaging and Office Equipment industry, is seeking a detail-oriented Tax Compliance Specialist to manage the company's multi-state sales tax compliance. This role offers a unique hybrid schedule with one-week in-office per month, providing both flexibility and hands-on collaboration with our finance...

About Link ComplianceWe are a leading financial services company with operations in over 75 countries worldwide, processing billions of transactions annually.Job Title: Chief Authorization SpecialistAbout the Role:This is a senior position responsible for delivering high-quality authorisation components within expected timelines and budgets.The successful...

About the Role:We are seeking a highly skilled Tax Specialist to join our Cono Sur team. As a key member of our tax management team, you will be responsible for ensuring compliance with tax regulations in Argentina, Chile, Uruguay, and Paraguay.Key Responsibilities:Prepare and present national, provincial, and municipal tax returns and withholding and...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation and excellence.Job SummaryWe are seeking a...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ITEX. As a key member of our global regulatory team, you will play a crucial role in ensuring the compliance of our medical devices with international regulations and standards.Key ResponsibilitiesEnsure regulatory compliance of medical devices across various...

Aliancers, a leading company in the oil and gas industry, seeks an experienced Global Tax Compliance Specialist to join their team.The estimated salary for this position is $80,000 - $110,000 per year, depending on qualifications and experience. This figure is based on industry standards and takes into account the cost of living in CABA. Company...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at Salve Consulting in Central Florida. This exciting opportunity offers the chance to work with a dynamic team, providing tax compliance, preparation, and advisory services to clients.Key ResponsibilitiesManage the tax compliance process to ensure accuracy and timeliness...

About the RoleWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our Global GRC Team. As a key member of our team, you will be responsible for implementing and maintaining our global ISMS (based on ISO27001) over the LATAM region. This involves evaluating compliance status, identifying security risks, and providing follow-up...

**Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...

About ITEX: Our company is a leading global developer of cutting-edge medical and aesthetic devices. We have offices and manufacturing facilities in the USA, UK, Bratislava, India, and other countries.**Job Overview:** As a Regulatory Affairs Specialist, you will play a critical role in ensuring that our medical devices comply with all applicable regulations...

Job OverviewThe Regulatory Compliance Specialist will perform regulatory and start-up activities at a country level, ensuring adherence to local and international regulations, standard operating procedures, and project requirements. This role will also be responsible for maintaining internal systems, databases, and tracking tools.Key ResponsibilitiesUnder...

Job Title: Senior Finance Specialist - Cloud Revenue Recognition ExpertAbout the Role:We are seeking a highly skilled Senior Finance Specialist to join our team in a Cloud Revenue Recognition Expert role. As a key member of our finance operations team, you will be responsible for ensuring the accurate and timely recognition of revenue from cloud-based...

Key ResponsibilitiesAs a Senior Finance Specialist at Thermo Fisher Scientific, you will be responsible for reconciling and analyzing transactions to ensure they follow process guidelines. This involves reviewing transaction records, financial statements, and supporting documents to identify any discrepancies or potential risks.Documentation and...

Job Opportunity at Link ComplianceWe are seeking a highly skilled Senior Transportation Logistics Coordinator to join our team at Link Compliance. This role will play a crucial part in our efforts to solve transportation and logistics issues caused by the declining birthrate and aging population in Japan.About the Opportunity:You will have the chance to work...

En el **#EquipoDespegar** somos un grupo de grandes profesionales dedicados a crear las mejores experiências para que los viajes enriquezcan la vida de las personas. Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más. **#EquipoDespegar** es crecer, desarrollarse, es proponerse un objetivo y no parar hasta...

At Salve Consulting, we're seeking a highly skilled Senior Tax Associate to join our team.Job Summary:This role involves managing tax compliance processes, ensuring timely and accurate filings, as well as providing expert guidance on tax matters.Key Responsibilities:Manage and oversee tax compliance processes, ensuring seamless execution.Prepare and review...