Organization & Compliance Sr. Analyst

Nos encontramos en la búsqueda de un People Organization Analyst para sumarse al Global Capability Center de una Multinacional de Seguros en pleno crecimiento! Nos orientamos a perfiles con vocación de servicio y proactivos, que hayan realizado alguna pasantía dentro de HR y les interese seguir creciendo en el rubro. Es excluyente contar con un nível de...

Argentina, 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...

**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...

**The Role**: The Commercial Operations & Compliance Analyst will ensure that the operations required to perform the domestic crude supply are carried out and will also serve as a focal point for recording and managing the obligations for the Concessions, JVs, Commercial, Landowner. Is responsible for the efficient and timely transactional processing of the...

**How will you CONTRIBUTE and GROW?**: RTR Sr Accountant RTR Sr. Analyst - Los principales requerimientos del puesto son: experiência en posiciones contables, manejo de conversaciones dificiles y buen manejo de excel/google sheets. **__________**: **Are you a MATCH?**: RTR Sr. Analyst - Los principales requerimientos del puesto son: experiência en...

**The Position**: The Quality and Compliance Lead (QCL) is the Quality and Compliance expert and drives GcP / GvP topics across the organization to pro-actively manage Quality and Compliance across the drug/device lifecycle. **Tasks & responsibilities**: - Leads the organization to identify and mitigate risks throughout the drug/device lifecycle to ensure...

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 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...

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 regulations;...

En 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. At AES we are looking for a Sr. Recruiter Analyst to join our LATAM Recruiting Team: - Main Responsibilities-...

We are looking for an** Accounting & Consolidation Sr. Analyst** Would you like to join to the **#AperTeam **and take on this challenge? If so, join our team! **The Daily**: - GL Accounts analysis/reconciliations - P&L variances analysis/reporting - Month-end close Accounting activities - Finance Consolidation **The Essentials**: - Graduate from...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate systems and their application in Argentina. Key duties and accountabilities. ...

Job Description Tenemos una oportunidad para vos, estamos buscando Pricing Sr Analyst para sumarse a nuestro equipo regional de Operaciones basado en Argentina . Impulsar análisis de precios en los mercados de Latam, proporcionar recomendaciones y luego trabajar con los equipos locales para implementar las mismas. Seguimiento y monitoreo del...

Descripción del empleo: En Ecosistemas nos encontramos en la búsqueda de un **Business Analyst Sr Ref: 222/23**, para trabajar en proyectos del rubro financiero. **_ El Business Analyst,_** participa en todo el ciclo del proyecto (relevamiento, estimación de casos de uso, análisis, pruebas, implementación y puesta en producción). **Requisitos**: -...

We are looking for a Programmer Sr. Analyst for a global technology company focused on simplifying banking experiences. Its purpose is to create innovative, customer-centric products that currently enable more than 50 million people to self-manage their finances. **Position Mission**: **Main responsibilities**: - Analyze, interpret and translate business...

Senior 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...

DATA SR. ANALYST Country: Argentina **WHAT YOU WILL BE DOING** Somos el equipo de **Santander **, Banco líder en el sistema financiero. En **Santander **estamos impulsando y liderando una transformación cultural, utilizando la tecnología como driver, donde todas las personas son bienvenidas y pueden volverse protagonistas de este proceso, sin importar...

S&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...

We are looking for someone who feel the objectives of the Company as their own and enjoy growing personally and inside the organization. Today we are looking for a **Finance Analyst**. Would you like to join to the **#AperTeam **and take on this challenge? If so, join our team! **The Daily**: - Budget analysis - Assembly of the cash flow. - Making of the...