Compliance 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...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way.** We are BetWarrior**. We welcome passionate warriors and are currently looking for an** iGaming and Process **Compliance...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Data Analyst** to contribute to the...

Somos una Start-up 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...

We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now, we are looking for a **Compliance Paralegal Analyst** to join our Compliance team at Globant! - Responsibilities:_ -...

**¡IOLer se busca!** En **IOL InvertirOnline** queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de **_Compliance Analyst Sr_** al equipo de **_Compliance_**! Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto...

Tecpetrol busca **Organization & Compliance Senior Analyst**, para desempeñarse en sus oficinas de Buenos Aires. Se requiere profesional en Ciencias Económicas o Sistemas, con al menos 5 años de experiência en trabajos de análisis de control interno, auditoría o similar. Revisión y mejoras de procesos. Serán sus principales responsabilidades: -...

ChampionX is seeking a highly skilled Tax Senior Analyst to join our team. As a Tax Senior Analyst, you will be responsible for assisting in the preparation of various global tax reporting and compliance calculations, including Country-by-Country and Pillar Two.Key responsibilities include:Assisting in the review of international (non-U.S.) corporate tax...

**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 socially acceptable. We want it...

**Analyst Jr. Compliance - Argentina**: - Remote Eligible: Hybrid- Onsite Location(s): Buenos Aires, B, AR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...

Descripción del empleo: Somos Getnet, la fintech de cobros y servicios de PagoNxt, parte del Grupo Santander???? Tenemos un objetivo claro**:ayudar a los comercios, profesionales y empresas, a vender más y mejor a través de soluciones de cobro, servicios y beneficios** ???????? Y para hacerlo de manera eficiente, ágil y responsable, buscamos seguir...

Información sobre la empresa contratante: Con una historia de 50 años arraigada en la industria de servicios financieros, FIS es el proveedor global más grande del mundo dedicado a soluciones de tecnología financiera. FIS es una empresa Fortune 500 y es miembro del índice Standard & Poor's 500®. Experiência en PLAYFT, CAMS Compliance, gestión de...

**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...

Descripción del empleo: **IOLer se busca! ????** En **IOL** queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros????????. Para lograrlo, queremos sumar personas para el rol de **_Compliance Analyst_** al equipo de **_Compliance_**! ???? ???? Cada uno de nuestros clientes es importante para nosotros, es por ello...

**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

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...

**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...

**Description** **You’re driven, resourceful, and above all else - remarkably smart.** In this role, you will support the launch of new contracted commercial field teams (e.g., sales, nurse, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure adherence to federal, state 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...

About the RoleWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our Global GRC Team. As a key member of our team, you will be responsible for implementing and maintaining our global ISMS (based on ISO27001) over the LATAM region. This involves evaluating compliance status, identifying security risks, and providing follow-up...