Risk & Compliance Advisor

hace 6 meses


Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

**Calling all innovators - find your future at Fiserv.**

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

**Job Title**

Risk & Compliance Advisor

**Principales Responsabilidades**:

- Liderar el programa corporativo de Risk Management, el cual cubre aspectos de riesgo operacional, tecnológico, reputacional, regulatorios, financieros y de terceras partes.
- Gestionar el ambiente de control articulando revisiones de procesos en conjunto con los distintos departamentos de Fiserv.
- Evaluación de riesgos integrales frente a nuevas iniciativas de negocio.
- Facilitar la coordinación de auditorías internas y externas.
- Colaborar en la preparación de informes y matrices de riesgo de AML.

**Requisitos**:

- Experiência en roles similares.
- Conocimiento de metodologías estándares, COSO, COBIT, ITIL.
- Inglés Avanzado.
- Fuertes habilidades analíticas, de pensamiento crítico y de toma de decisiones.
- Se valorarán conocimiento de AML y experiência en fintech.

Thank you for considering employment with Fiserv. Please:

- Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

**What you should know about us**:
Fiserv is a global fintech leader with 40,000-plus (and growing) associates proudly serving clients in more than 100 countries. As a FORTUNE 500 company, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are committed to excellence and purposeful innovation.

**Our commitment to Diversity and Inclusion**:
**Warning about fake job posts**:
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.

If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local law enforcement.



  • Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...


  • Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...


  • Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Compliance, Risk

    hace 6 días


    Buenos Aires, Argentina M2Consulting A tiempo completo

    We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...


  • Buenos Aires, Argentina Citi A tiempo completo

    **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...


  • Buenos Aires, Argentina Citi A tiempo completo

    **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...


  • Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    **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 socially acceptable. We want it...


  • Capital Federal, Buenos Aires, Argentina Edgeuno A tiempo completo

    As a Governance Risk and Compliance Specialist, you will be responsible for ensuring the organization meets governance, risk and compliance standards, including identity management. You will work closely with leadership, legal and technology teams to establish policies and procedures that ensure compliance with internal company regulations and standards...

  • Analista Senior de IT

    hace 3 meses


    Buenos Aires, Argentina Mercado Libre A tiempo completo

    En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos...


  • Buenos Aires, Argentina JPMorganChase A tiempo completo

    **JOB DESCRIPTION** About the job** Welcome to J.P. Morgan Chase. If you are looking to make an impact in a fast-paced and dynamic environment, you've found the right role. The role has global coverage and supports the front office Markets Sales, Trading and Research franchises in the measurement, management and reporting of Compliance Risk. This involves...


  • Buenos Aires, Argentina MercadoLibre A tiempo completo

    En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos...


  • Buenos Aires, Argentina HSBC A tiempo completo

    -Job description **Analista Business Compliance Risk - GCB 06 - 2ndo Jefe División 3era** Ø Objetivo del puesto: El rol será responsable principalmente del análisis y resolución de las alertas Surveillance del Negocio Wholesale, como así también participación en diversas tareas del equipo Business Compliance Risk Wholesale. Ø Actividades: 1....


  • Capital Federal, Buenos Aires, Argentina Mercado Libre A tiempo completo

    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...


  • Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    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 culture in Risk Management and...

  • Risk Management

    hace 5 meses


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB 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 culture in...


  • Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    Role Overview">The Senior Audit Manager is a senior-level position responsible for developing and executing a robust audit plan, in coordination with the audit team. This role involves applying comprehensive knowledge of different internal audit standards to direct complex audit activities for a component of the business at a regional or country...


  • Buenos Aires, Argentina Mercado Libre A tiempo completo

    En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos...

  • Vice President

    hace 6 meses


    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    The Risk Management & Compliance Governance Document (RMCGD) is a global utility that sits within the Risk Management & Compliance organization. RMCGD establishes governance frameworks and requirements for policy, standard, and procedure management; monitors document management trends and measures performance against document governance requirements;...


  • Buenos Aires, Buenos Aires C.F., Argentina PILLARS A tiempo completo

    Job DescriptionWe are seeking a skilled Risk Management Consultant to join our team at PILLARS. As a key member of our enterprise risk services department, you will be responsible for providing advisory services to clients in the areas of business risk, internal audit, and compliance.Key Responsibilities:Engage with clients to understand their risk...