Compliance Projects Analyst
hace 4 semanas
**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 to be **fun** for our customers and our teams. We are **BetWarrior**.
We welcome **passionate** warriors and are currently looking for a **Compliance Projects Analyst. **The** Compliance Projects Analyst **will assist in ad hoc and project work as required for all online gaming operations in compliance with the different jurisdictions e.g. remediation projects, and process changes.
**What you will do**:
- Working with Business Analyst and QA Department as required to ensure the timely submission of reports to management team, escalating late delivery or non-compliance to formats
- Assist in the production of some parts of the Project/Programme Forum papers, Programme Board agendas and other reporting activities; take actions and minutes at some internal project meetings & management of milestone and project data in core tools
- Analyze and support to both the Compliance requirements and Commercial Strategy
- Execute the program management structure and processes for ensuring ownership, execution and tracking of all deliverables.
- Set up check points, steer cost, and project’s follow up and work stream status.
- Escalation and solutioning of integration challenges
- Provide input on the Product Roadmap; actively identify and solution for risks and constraints; continually identify dependencies and coordinate with dependent teams
- Maintain and prioritize their team's product backlog(s); facilitate feature mapping, break features into stories, define acceptance criteria, ensure capacity for enablers and defects
- Bachelor's degree in Administration, Computer Science, Industrial or Systems Engineering or equivalent.
- Mandatory minimum 2 years of experience in related positions.
- General knowledge of Projects Management and collaborative tools.
- Exceptional interpersonal and professional networking skills
- Advanced analytical abilities.
- Manage to deliver in time each task assigned
- Excellent communication skills in written and spoken English and Spanish. Portuguese a plus.
- Self-motivated and enthusiastic approach to work
**We expect you to embody the BetWarrior values**:
**TAKE RESPONSIBILITY**- For your actions and progress, for our internal and external community
**BE FAIR **- Treat others like you want to be treated
**STRIVE FOR EXCELLENCE**- In your own performance and in ensuring the quality of our products and service
**BE CURIOUS**- To learn and growth all the time.
**EMBRACE INNOVATION** - Explore creative opportunities and love the unconventional
**HAVE FUN**- Make gaming great entertainment and our workplace exciting
-
Grc Regulatory Compliance Analyst
hace 4 días
Buenos Aires, Argentina Dresden Partners A tiempo completo**Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...
-
Compliance Analyst
hace 1 semana
Buenos Aires, Argentina Binance A tiempo completoArgentina, Buenos Aires Legal & Compliance – Compliance / Full-time: Remote / Remote Apply for this job We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest...
-
Risk Compliance Analyst
hace 1 día
Buenos Aires, Argentina Baires HR A tiempo completoThe company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...
-
Risk Compliance Analyst
hace 2 días
Buenos Aires, Argentina Baires HR A tiempo completoThe company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...
-
Compliance Analyst
hace 4 semanas
Buenos Aires, Argentina Inchcape A tiempo completo**Misión del Puesto**: - Identificar las necesidades y coordinar las acciones para la identificación de riesgos y su mitigación a efectos de dar cumplimiento a la normativa de Argentina y Uruguay, así como a estándares corporativos vinculados a los pilares del Regulatory Compliance, siendo adicionalmente un nexo entre el estudio de asesores legales...
-
Compliance Sr Analyst
hace 6 días
Buenos Aires, Argentina Pfizer A tiempo completo**Responsabilidades**: - Objetivo de la Posición_ El Analista de Cumplimiento de la Calidad (en ingles Compliance Analyst) administra distintos Sistemas de Calidad y participa en la ejecución de tareas que aseguren su cumplimiento. - Principales Responsabilidades_ Revisión Periódica de Productos - Recopilar la información necesaria para preparar...
-
Compliance Analyst Semi-senior
hace 4 semanas
Buenos Aires, Argentina Ripio A tiempo completoHola futuro Ripionauta! Estás listo para subirte a la nave? Te estamos esperando para ir juntos _#ToTheMoon_ En Ripio construimos productos financieros sobre tecnología Blockchain para potenciar la economía en la región y ampliar las posibilidades de inclusión. **¿Qué hacemos?** Lideramos el acceso al ecosistema cripto como una de las principales...
-
Compliance Sr Analyst
hace 4 semanas
Buenos Aires, Argentina Pfizer A tiempo completoPor 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...
-
Compliance Audit Specialist
hace 2 semanas
Buenos Aires, Argentina 3M A tiempo completo3M 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...
-
Sanctions Junior Analyst
hace 4 semanas
Buenos Aires, Argentina S&P Global A tiempo completoS&P Global Corporate The Role: Sanctions Compliance Analyst The Role: The Sanctions Compliance Analyst will report to the Director of Global Financial Crimes Compliance (GFCC) and will provide support to the Sanctions Compliance program across the enterprise. They will play a key role in ensuring the enterprise program is consistently implemented within...
-
Senior Tax Analyst
hace 6 días
Buenos Aires, Argentina Hewlett Packard Enterprise A tiempo completoSenior Tax Analyst This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. Directs and sets the organization´s tax policy. Organizes and directs the tax research and tax compliance activities. Prepares and reviews tax returns and related reports to ensure compliance with all federal, state, and local tax...
-
Specialist, Commercial Compliance
hace 4 semanas
Buenos Aires, Argentina Syneos Health Clinical A tiempo completo**Description** **Key Job Responsibilities**: - Perform auditing & monitoring activities across field and engagement center employees’ expense reports, specific to transfers of value with HCPs. - Identify, track, and analyze HCP expense violations, send coaching memos to employees for breaches of PhRMA code, company, and client specific policies;...
-
IT Risk
hace 4 semanas
Capital Federal, Buenos Aires, Argentina The AES Corporation A tiempo completoEn AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. We are seeking an IT Risk & Compliance Lead to join our team. Main Responsibilities: - Demonstrable legal...
-
Quality & Compliance Coordinator
hace 4 semanas
Buenos Aires, Argentina Happy Koala LLC A tiempo completo**Before you dive deeper, please note the following key points**: - This position is fully remote **At Happy Mammoth, you can expect**: - A strong salary package - A varied, welcoming, and nurturing work environment, with colleagues from across the globe - Opportunities for professional growth and development - This is a** Full time Remote Contractor...
-
Finance Analyst
hace 4 semanas
Buenos Aires, Argentina Fiserv, Inc. A tiempo completoIn Fiserv, We are looking for a Finance Analyst - Tracking Purchases of the area. - Support in Procurement process. - Maintaining records of all purchase orders, invoices, payments, and other accounting documents related to procurement activities. - Reviewing quotes are compliance with company policies regarding terms, conditions, quantities, shipping...
-
SAP Ixp Intern
hace 4 semanas
Buenos Aires, Argentina SAP A tiempo completo**We help the world run better** **About the SAP Internship Experience Program** The SAP Internship Experience Program is SAP’s global, strategic, paid internship program that provides university students with opportunities to find purpose in their careers. **Three reasons to intern at SAP**: - ** Culture of collaboration**: meet with mentors, make new...
-
Sanctions Junior Analyst
hace 5 días
Buenos Aires, Argentina S&P Global A tiempo completoS&P Global Corporate **The Role**: Sanctions Compliance Analyst **The Role**: The Sanctions Compliance Analyst will report to the Director of Global Financial Crimes Compliance (GFCC) and will provide support to the Sanctions Compliance program across the enterprise. They will play a key role in ensuring the enterprise program is consistently implemented...
-
Control Manager Cross Lob Projects
hace 4 semanas
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...
-
Security Data Analyst
hace 4 semanas
Buenos Aires, Buenos Aires C.F., Argentina Randstad AR A tiempo completoEsta propuesta te puede interesar En Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos?, combinando nuestra...
-
Business Analyst
hace 4 semanas
Buenos Aires, Argentina Web: A tiempo completoDescripción del empleo: En Charles Taylor nos encontramos en la búsqueda de un Business Analyst para participar de interesantes proyectos de importante cliente de la industria bancaria. Se requiere buen nível de inglés y ser graduado ó estudiante de carreras de Sistemas. _ Main Responsibilities:_ - Participate on global implementation projects -...