Regulatory Analyst

**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...

We’re looking for people who are determined to make life better for people around the world. Partner Collaboration and Oversight Collaborate on maintaining strong working relationships with assigned Partners. Keep track and Document submission plans and follow-up on progress of submission/timelines with assigned Partners. Conduct routine oversight...

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...

**JOB DESCRIPTION** Position Name: Litigation Support Analyst** - Short DescriptionAs a Litigation Support Analyst, you will be responsible for helping the legal team defend and resolve litigation and provide counsel, advice, and support to the business - with an emphasis on fact finding and analysis, event reconstruction, and document management, mainly...

Importante Compañía Multinacional de la Industria Farmacéutica - Atractivo Proyecto **Sobre nuestro cliente**: Importante Compañía Multinacional de la Industria Farmacéutica. Zona CABA. **Descripción**: Reportando al jefe del área, sus principales responsabilidades serán: - Gestión de la mejora continua para optimizar las funciones y procesos...

**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...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

**Responsibilities of the Global Team include but are not limited to**: - **Portfolio Mgmt. - holistic portfolio monitoring/reporting at the Legal Entity & Country level** - LE Credit performs portfolio level activities; Analysis (variance, trend, concentration etc.); LE Reporting (design, monitoring, LE level technology requirements) - Elaborate materials...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 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. The Legal Department...

**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...

Manages and executes the site identification process and performs regulatory, start-up, and maintenance activities in accordance with regulations, SOPs, and project requirements either at the global, regional, or country level. Prepares and manages site regulatory documentation; reviews and negotiates site regulatory documents and contracts with sites...

The Daily Revenue Reporting Analyst role provides a unique opportunity to interact with multiple lines of business and corporate groups. It is an opportunity to learn about the core CIB businesses and their various products in a highly visible and fast paced environment. The individual will join the DRR Team and responsible for the day to day production and...

The 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...

The 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...

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 within...

28,000 associates of more than 100 nationalities deliver high quality and affordable medicine on time, every time, safely and efficiently. - Your main responsibilities: - Analyze/review bulk and finished products and run/verify any other analyzes according to established planning. - Ensure the quality and integrity of data and documentation generated during...

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...

Accounting & Reporting Analyst-Payable - (foreign payments)Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...

CIB Controls Management develops and implements the First Line of Defense governance and controls working closely across lines of business within . Morgan’s Corporate and Investment Bank. Part of CIB Finance and Business Management (F&BM), Controls Management delivers responsibilities in control design, implementation, evaluation and representation to...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...