Compliance Sr. Associate

hace 4 semanas

Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

**JOB DESCRIPTION** Primary responsibilities include**:

- Perform an independent assessment of the design and effectiveness of controls executed by the lines of business within the LAC region through Monitoring activities and Testing activities to validate compliance with internal policies and procedures, as well as external laws, rules and regulations and identify any remediation that is required;
- Execute issue validations to ensure effectiveness of action plans implemented by the LOBs for reviews performed;
- Collaborates with the Compliance and Operational Risk Officers on engagements including developing test scripts, collaboration on issue discussions, business meetings and drafting of final reports;
- Use independent judgment as well as technical, operational, and regulatory experience to perform tasks.

**Qualifications**:

- 3-5 years of experience in Compliance, Internal or External Audit or Risk functions (preferably, in the financial services industry);
- Understanding/experience of Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions preferred but not required;
- Understanding of internal controls, with the ability to assess risk mitigation taking into account the process and the characteristics of the business;
- Highly organized and detail-oriented;
- Strong analytical and communication skills;
- Team oriented with strong interpersonal skills and multi-cultural understanding;
- Self-motivated, driven, proactive, personable, and have excellent and efficient communication;
- Problem solver with the ability to work effectively with key stakeholders using strong influencing skills;
- Ability to work under pressure, manage multiple tasks, prioritize workflow with mínimal supervision and meet deadlines;
- Ability to make sound decisions, including escalation where appropriate;
- Fluent in Spanish and English (spoken and written);
- Proficient in Microsoft Word, PowerPoint and Excel.

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.

  • Compliance Associate

    hace 4 semanas

    Buenos Aires, Argentina dLocal A tiempo completo

    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 payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

  • Compliance and Controlling Sr. Analyst

    hace 4 semanas

    Buenos Aires, Argentina Ecolab A tiempo completo

    En** Ecolab **nos encontramos en la búsqueda de un **Analista Contable Sr.** para el equipo de** Compliance & Controlling **para trabajar en nuestro **Global Business Services.** Quien tome la posición asegurará la integridad de la información contable mediante el registro, verificación, consolidación e ingreso de las transacciones. Pensamos en un...

  • Sr. Associate Law

    hace 1 mes

    Buenos Aires, Argentina Amgen A tiempo completo

    **Sr Associate Law**: The Senior Associate Law will be located in Buenos Aires and will assist the Amgen Law team for Argentina and Mexico. There is scope to be involved in other legal work for Amgen Latin America affiliates in collaboration with the Legal Lead in those affiliates, dependent on experience and workload. This broad-based role encompasses the...

  • Compliance Sr Advisor I

    hace 1 mes

    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...

  • Sr. Associate Law

    hace 4 semanas

    Buenos Aires, Argentina Amgen A tiempo completo

    Sr Associate Law:The Senior Associate Law will be located in Buenos Aires and will assist the Amgen Law team for Argentina and Mexico.There is scope to be involved in other legal work for Amgen Latin America affiliates in collaboration with the Legal Lead in those affiliates, dependent on experience and workload.This broad-based role encompasses the...

  • Compliance Associate

    hace 1 mes

    Buenos Aires, Argentina dLocal A tiempo completo

    **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 payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

  • Compliance and Controlling Sr. Analyst

    hace 4 semanas

    Buenos Aires, Argentina Ecolab A tiempo completo

    En Ecolab nos encontramos en la búsqueda de un Analista Contable Sr. para el equipo de Compliance & Controlling para trabajar en nuestro Global Business Services.Quien tome la posición asegurará la integridad de la información contable mediante el registro, verificación, consolidación e ingreso de las transacciones.Pensamos en un profesional con...

  • Sr. Associate-trial Capabilities Clinical

    hace 3 meses

    Buenos Aires, Argentina Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Sr Legal

    hace 2 semanas

    Buenos Aires, Argentina Novo Nordisk A tiempo completo

    Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where change is daily and the unexpected is routine? Are you motivated by the opportunity to be part of a highly engaged team and...

  • Analista SAP Compliance SR

    hace 1 mes

    Buenos Aires, Buenos Aires C.F., Argentina StaffRock IT A tiempo completo

    En StaffRock IT nos encontramos sumando a nuestro Team un Analista SAP Compliance SR para colaborar con un importante líder global.-Solo para Argentina-¿Cuál será tu misión?Sumarte a un proyecto desafiante del cliente asegurando el cumplimiento de controles relacionados con IT y seguridad dentro de los sistemas SAP.¿Qué buscamos? Sólida experiencia...

  • Analista SAP Compliance SR

    hace 4 semanas

    Buenos Aires, Buenos Aires C.F., Argentina StaffRock IT A tiempo completo

    En StaffRock IT nos encontramos sumando a nuestro Team un Analista SAP Compliance SR para colaborar con un importante líder global.-Solo para Argentina-¿Cuál será tu misión?Sumarte a un proyecto desafiante del cliente asegurando el cumplimiento de controles relacionados con IT y seguridad dentro de los sistemas SAP.¿Qué buscamos? Sólida experiencia...

  • Analista SAP Compliance Sr

    hace 3 semanas

    Buenos Aires, Argentina Web: A tiempo completo

    Descripción del empleo: En **StaffRock IT** nos encontramos sumando a nuestro Team un **Analista SAP Compliance SR **para colaborar con un importante líder global. - Solo para Argentina-_ **¿Cuál será tu misión?** Sumarte a un proyecto desafiante del cliente asegurando el cumplimiento de controles relacionados con IT y seguridad dentro de los sistemas...

  • Consultor Sr de Compliance

    hace 4 semanas

    Capital Federal, Buenos Aires, Argentina BDO Argentina A tiempo completo

    **Descripción del puesto**: BDO Argentina continúa expandiéndose y tenemos una propuesta para vos. Abrimos 2 nuevas vacantes en el área de GRC. ¿Qué buscamos? - Profesional de Ciencias Económicas, Derecho. - Preferentemente tener experiência desarrollada en posiciones similares, en áreas de Compliance o Forensic. - Haber diseñado e implementado...

  • Consultor Sr de Compliance

    hace 4 semanas

    Capital Federal, Buenos Aires, Argentina BDO Argentina A tiempo completo

    BDO Argentina continúa expandiéndose y tenemos una propuesta para vos. Abrimos 2 nuevas vacantes en el área de GRC. ¿Qué buscamos? - Profesional de Ciencias Económicas, Derecho. - Preferentemente tener experiência desarrollada en posiciones similares, en áreas de Compliance o Forensic. - Haber diseñado e implementado Programas de...

  • Compliance Sr Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    Responsibilities: Participating in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM. Deeply oversee local regional teams supporting other Citi geographies. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of...

  • Analista SAP Compliance Sr

    hace 4 semanas

    Buenos Aires, Argentina Web: A tiempo completo

    del empleo:En StaffRock IT nos encontramos sumando a nuestro Team un Analista SAP Compliance SR para colaborar con un importante líder global. Solo para Argentina_¿Cuál será tu misión?Sumarte a un proyecto desafiante del cliente asegurando el cumplimiento de controles relacionados con IT y seguridad dentro de los sistemas SAP.¿Qué buscamos? Sólida...

  • Sr Functional Analyst/ Compliance

    hace 1 mes

    Buenos Aires, Argentina Web: A tiempo completo

    Descripción del empleo: Somos Getnet, la fintech de cobros y servicios de PagoNxt, parte del Grupo Santander???? Tenemos un objetivo claro**:ayudar a los comercios, profesionales y empresas, a vender más y mejor a través de soluciones de cobro, servicios y beneficios** ???????? Y para hacerlo de manera eficiente, ágil y responsable, buscamos seguir...

  • Sr. Tax Compliance Specialist

    hace 1 mes

    Buenos Aires, Argentina Despegar A tiempo completo

    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...

  • Sr Compliance Manager SOLA

    hace 4 semanas

    Buenos Aires, Argentina Medtronic A tiempo completo

    CAREERS THAT MAKE A DIFFERENCETHIS ROLE is based in Buenos Aires, Argentina. Reporting to the Director, Compliance Officer for Medtronic Americas Region, the position of SOLA Compliance Officer involves leading the SOLA Ethics and Compliance Team. The main responsibilities include overseeing the compliance program and relevant initiatives.A GLIMPSE INTO YOUR...

  • Compliance Sr Analyst

    hace 4 semanas

    Buenos Aires, Argentina Pfizer A tiempo completo

    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...