Compliance Manager

**CAREERS THAT CHANGE LIVES** THIS POSITION resides in Buenos Aires, Argentina. Reporting to the Director, Compliance Officer for Medtronic Americas Region, the SOLA Compliance Officer will lead the SOLA Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant initiatives across. **A DAY IN THE LIFE** - Meaningfully...

We are seeking a highly skilled and knowledgeable Global Trade Management Specialist to join our client team. This role is pivotal in navigating the complex landscape of global trade, with responsibilities spanning across Trade Operations Compliance and Export Controls areas. The successful candidate will possess a deep understanding of laws and regulations...

With Chevron, we are seeking a highly skilled Tax Compliance Manager to lead our indirect tax team and ensure compliance with all relevant laws and regulations.About the RoleThis is an exciting opportunity for an experienced professional to join our team and make a significant impact on our business. As a Tax Compliance Manager, you will be responsible for...

Link Compliance is a strategic digital transformation firm specializing in advancing businesses through cutting-edge cloud technologies. As a prominent AWS Advanced Consulting Partner, we deliver exceptional service and ensure customer success.We empower enterprises to unlock new business potentials by operating strategically and accelerating growth in the...

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...

En BBVA estamos en búsqueda de un/a Manager de Riesgos de Mercado y Compliance. Será responsable de liderar el departamento de riesgos y garantizar una gestión integral de los riesgos financieros, operativos y regulatorios a nível local. Esta posición es clave para la toma de decisiones estratégicas en la organización, asegurando que se mantenga una...

OverviewLink Compliance is a strategic digital transformation firm specializing in advancing businesses through cloud-native technologies.As an AWS Advanced Consulting Partner with 18 years of extensive expertise, the company is committed to digital innovation, delivering exceptional service, and ensuring customer success.

**About Web Shop Manager & PartsLogic** Web Shop Manager is dedicated to providing innovative solutions in the automotive parts and accessories industry. With a focus on e-commerce, search and discovery, fitment, and vehicle data, we create powerful online shopping experiences that prioritize efficiency, accuracy, and customer satisfaction. Our goal is to...

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...

Join JD Group, a leading retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues across 3,400 stores in 30 markets worldwide.We are looking for a skilled Compliance Coordinator to work alongside our International Compliance Manager, focusing on upholding Group standards for statutory property compliance. This role...

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...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you...

The **Compliance & Controlling Manager** position within the company's Global Business Services requires a professional with experience, outstanding interpersonal skills and customer orientation. The main objective is to guarantee the integrity of accounting information through the registration, verification, consolidation and entry of transactions, linked...

**We help the world run better** **PURPOSE AND OBJECTIVES**: **Compliance DD SS Team** is part of **Office of Ethics and Compliance (OEC) Department.** **OEC **is responsible for various SAP compliance initiatives, including oversight and support of the SAP Code of Business Conduct, employee compliance training and communications, and the global governance...

Job DescriptionAs a Cloud Computing Project Manager at Link Compliance, you will play a critical role in the delivery team in India. Your primary responsibility will be to execute and maintain project management processes and disciplines in various areas.Key Responsibilities:Manage project timelines, risks, and issues effectivelyOversee human resources,...

**Job Category**:Security**Job Type**:Mix - Full Time**Job Location**:Buenos AiresSomos una empresa dedicada a servicios de tecnología, comunicaciones y datacenter. Ofrecemos servicios basados en tecnología Blockchain para el envío de comunicaciones transaccionales con respaldo notarial. Nos encontramos en la búsqueda de un Responsable de Seguridad...

About the RoleBitfinex is seeking a highly skilled AML Investigator to join our Compliance Investigations Team. As a key member of our team, you will be responsible for conducting and adjudicating referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not...

**Description** **You’re driven, resourceful, and above all else - remarkably smart.** In this role, you will support the launch of new contracted commercial field teams (e.g., sales, nurse, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure adherence to federal, state and...

AML/KYC Compliance Coordinator Role at Baker McKenzieThe AML/KYC Compliance Coordinator will be responsible for undertaking 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: IT Project Manager (Japanese) Remote: YesOur client is a strategic digital transformation firm specializing in advancing businesses through cloud-native technologies. As a prominent AWS Advanced Consulting Partner with 18 years of extensive expertise, the company is committed to digital innovation, delivering exceptional service, and ensuring customer...