Senior IT Compliance Officer

**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...

**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 - 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...

As a Senior IT Support Officer, you will be responsible for providing exceptional technical support and expertise to our organization, ensuring the smooth operation of our IT systems and infrastructure. You will play a key role in troubleshooting and resolving complex technical issues, managing IT projects, and mentoring junior support...

Build your future with Sovos Compliance, a leading provider of tax compliance solutions.Sovos Compliance is looking for an experienced Chief Product Innovation Officer to lead our product management team in establishing and optimizing best practices. This role fosters a culture of operational excellence that promotes the continuous professional growth of...

**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...

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: - Compliance: Develop, implement, and oversee compliance policies and...

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...

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...

¡En Gen IT queremos ser más y mejores, por eso nos encantaría que te sumes! ¡Nos encontramos buscando un Service Management Officer! Una persona como vos, que tenga el GEN, que brinde apoyo al área para seguir potenciándonos! Si te gusta lo que estás leyendo, esto es para vos! ¿Cuáles serán algunas de tus responsabilidades? Realizar la...

**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 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...

As the Chief Information Officer (CIO) at EdgeUno, you will play a crucial role in defining and implementing our technology strategy to improve operational efficiency managing IT, Software Development, System Administration, Datacenter and Platform Engineering, optimize business processes, and drive innovation within our services. Your vast expertise in...

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...

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...

**BUENOS AIRES** - FINANCE & CONTROL**FINANCE OFFICER**: **Finance Officer**: Are you energetic and passionate individual who also has a strong desire to learn about the I-gaming industry? Excellent opportunity to join one of our team as our new Finance Officer, based in Buenos Aires! - RECRUITER - PAULA GUERRA**THE CHALLENGE**: The Finance Officer has the...

En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos...

**Legal & Compliance Specialist - LAC South Cluster** **What can you expect?** - Professional development within a strong brand and multinational company - Opportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing assistance to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and...