Compliance Officer Supervisor

**BUENOS AIRES** - LEGAL**LEGAL - COMPLIANCE OFFICER**: Excellent opportunity to join Betsson Group as our new Compliance Officer - RECRUITER - MARIA DEL PRIORE**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Buenos Aires. We can offer an interesting and rewarding job, working...

You build and promote great relationships with colleagues, design customer experiences that inspire loyalty. You are the most important pillar of our success. You make the difference. ** Your Role **:In charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national and local level in accordance with...

Job Description - Local Compliance Officer (MER0003GQ5) Local Compliance Officer Group : Mercedes-Benz Group AG Description The job holder is responsible for: - Coordinate and support with the implementation and maintenance of an effective Compliance Management System for all relevant areas as described by Mercedes-Benz Financial Services India Private...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: 1. Compliance: Develop, implement, and oversee compliance policies and...

**Job highlights** - Be Part of a Growing Team - Buenos Aires, Buenos Aires, Argentina - Work with leaders in your field **Job ID** - 10O - 002381/24**Closing date** - Never**Last Updated** - 30/10/2024*** **GLENCORE - Group Compliance** **Buenos Aires, Argentina** Glencore, a leading global commodity trading and mining company, is seeking a highly...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 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. At...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part...

Desde Manage Resourses estamos en busqueda de un Analista de Compliance. Características del puesto: - Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales, y realizar búsquedas, recopilar datos y documentar evidencias para minimizar riesgos. - Tareas de prevención de lavado de dinero y financiamiento...

Estamos en búsqueda de **Analista de Compliance (C.A.B.A)** **Los requisitos EXCLUYENTES que necesitas tener son**: - Contador o Administrador de empresas. - Experiência mayor a 1 año en posiciones similares - Residir en CABA - Experiência previa en tareas de Prevención de Lavado de Dinero y Financiamiento del Terrorismo, proyectos de compliance,...

Desde Manage Resources RRHH buscamos cubrir el puesto Analista de Compliance. **Tareas de la posición**: - Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales, y realizar búsquedas, recopilar datos y documentar evidencias desde los sistemas internos y otras fuentes externas que sirvan como información...

**Key Responsibilities**: - Audit Management: Lead and coordinate audits for ISO 27001, SOC 2, Cyber Essentials, and other relevant standards. Collaborate with external auditors and internal stakeholders to ensure successful audit outcomes. - Internal Controls: Develop, implement, and maintain internal security and compliance controls. Conduct regular...

**Búsqueda laboral** Fintech centralizadora de medios de pago se encuentra en la búsqueda de un/a **Analista de Compliance** para sumar a su equipo. **Responsabilidades**: - Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales. Realizar búsquedas, recopilar datos y documentar evidencias desde los...

**Búsqueda laboral** Fintech centralizadora de medios de pago se encuentra en la búsqueda de un/a **Administrativo/a para Compliance** para sumar a su equipo. **Responsabilidades**: - Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales. Realizar búsquedas, recopilar datos y documentar evidencias desde...

Job Description - Chief Accounting Officer (MER0003FG4) Description Mercedes-Benz Group Services Poland (MBGSPL) is a wholly owned subsidiary of Mercedes-Benz Group AG. As a Finance Operations Center for the AG and its subsidiaries, we offer innovative solutions in the areas of finance and controlling. Founded in 2024, we are currently in a strong...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

**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...

The Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance (E&C) exposures and obligations. While centralized, DXC’s Ethics & Compliance Program (Program) features multiple regional cohorts tasked with the execution of Program activities within region. The Consultant of Ethics & Compliance - Americas...

The **Chief Information Security Officer** establishes and administers the overall strategies and procedures for the information systems and security function, overseeing the creation, development, enforcement, and maintenance of policies and procedures, selecting and implementing new IT and security technologies, providing strategic direction for the...

**About us** At EdgeUno, we're passionate about bringing high-speed internet to every person in Latin America. We believe that everyone should have access to a stable, accessible, and affordable internet experience, regardless of where they are in the world. As a company, we're driven by innovation, and to support our vision and growth we're seeking a...

**What we offer** **COMPANY DESCRIPTION** SAP’s vision is to help the world run better and improve people’s lives. We REINVENT how enterprises run. Helping customers becoming Intelligent and Sustainable Enterprises is the first step of our vision. Intelligent Enterprises are powered by data and run frictionless, composable and interconnected business...