Compliance Analyst

**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...

**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...

¡IOLer se busca! En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, estaremos sumando un Analista de Compliance Ssr. ¿Cuáles serían tus desafíos? Asistencia en el área de Compliance en el cumplimiento normativo de la sociedad y sus regímenes informativos. Interpretar y aplicar la...

To work with the Argentina Accounting & TAX Supervisor and Controller to ensure Tax Compliance and the accuracy of the financial statements to reflect the financial position & results according Local Gaap, by performing the monthly minor Local Withholding Filings and supporting the team for Income Tax, VAT, sales tax, withholding taxes paper work activities,...

**Overview** **Responsibilities** - Perform second-level auditing & monitoring activities across multiple contracted commercial field employees expense reports, specific to transfers of value with HCPs - Identify and log HCP expense violations, send coaching memos to field employees for breaches of PhRMA code, company, and client specific policies; escalate...

En GeoPagos nos encontramos en la búsqueda de un/a Product Analyst. que contribuya a seguir haciendo crecer el equipo y generar propuestas innovadoras y de alto valor para nuestros clientes. ¿Cuáles serán tus tareas? Identificar, priorizar y liderar iniciativas relacionadas con la acreditación de las ventas a los comercios. A partir del input de...

Somos una Startup creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro,generando valor en la...

**Invoices & Receivable Analyst**: **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 generations. Together, we...

¡Esta 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?,...

CloudHesive is an Amazon Premiere Partner and Amazon Managed Services Partner founded by veterans in the cloud technology space. We help our customers adapt and transform their organizations by leveraging the power of the public cloud ecosystem through consulting and next generation managed services with a focus on Operational Excellence, Security,...

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. ...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

En Mercado Libre trabajamos para promover una cultura inclusiva, que busca la equidad y valora las diferentes perspectivas. Esto se traduce en género, religión, personas con discapacidad, LGBTQ+, raza, etnia y diversidad de experiências. Trabajamos todas nuestras búsquedas con base en esta premisa. ¡Súmate a nuestro equipo! En Mercado Libre estamos...

**What You’ll Do for Us** - Verify and approve electronically received expense reports in accordance with agreed service standards and ensuring compliance to T&E Policy. Review attached images and itineraries for clarity and entry verification. Collect any missing or unclear items and attach to reports. **Qualifications & Requirements** - 1 year of...

**What You’ll Do for Us** - Verify and approve electronically received expense reports in accordance with agreed service standards and ensuring compliance to T&E Policy. Review attached images and itineraries for clarity and entry verification. Collect any missing or unclear items and attach to reports. **Qualifications & Requirements** - 2+ years of...

SGF Global is a Global Leader with more than 30 years of experience providing recruitment solutions. We are looking for a Senior Accountats who will be responsible for the Funtional Analyst for an important multinational firm based in CABA, Argentina._ **Your Role**: **Minimun Qualifications**: - Bachelor's degree in Accountant, Business Administration or...

**Description**: Are you in Argentina, Brazil, Colombia, Chile, or Costa Rica? Join us as we actively recruit in these locations, offering a comfortable remote environment. Submit your CV in English, and we’ll get back to you!We invite a skilled, proactive, and autonomous Business Analyst to join our team and contribute to the enhancement of a large...

**Job Identification** - 17960 **Locations** - Buenos Aires-01, Argentina**Posting Date** - 04/30/2024, 02:56 PM - 05/07/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - NOA **Vacancy Type** - Fixed Term **Practice Area** - Effectiveness **Bureau** - Regional Bureau for Latin America and the Caribbean **Contract Duration** -...

Job Summary As a Ref Data Change Management Analyst within the Digital Document Services group, you will be responsible for developing and maintaining training plans, managing communications with project teams and key business partners, and facilitating reviews with stakeholders. You will work under tight deadlines to update knowledge assets and formulate...

Passionate about high-growth tech startups and are you a proven team player and executor? We are looking for a hands-on, self-motivated** Senior P**ayroll Analyst** to join our team. Our operations are growing extensively and we are seeking like-minded, entrepreneurial spirits to help us scale our finance & accounting global **function**! You will provide...