Compliance Specialist Leader

Job RequirementsWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQVIA Argentina. As a Regulatory Compliance Specialist, you will be responsible for ensuring that all safety data and information processed by the company comply with relevant regulations and standards.This role requires strong analytical and problem-solving...

Job Summary:The Credit Specialist Leader will lead the Large Credit team in reviewing large credit risk exposure accounts and performing thorough financial analysis on prospective and current merchants. This role requires a strong understanding of financial analysis, credit risk management, and effective communication skills.About the Team:The Large Credit...

We are seeking a detail-oriented Regulatory Compliance Specialist to join our team. In this role, you will be responsible for reviewing and assessing safety data and reports to ensure compliance with regulations and internal guidelines.ResponsibilitiesReview and analyze safety data to ensure compliance with regulations.Distribute reports/data to internal and...

About ChaindotsChaindots is a dynamic platform that empowers banks and fintechs to streamline risk and compliance processes. Our cutting-edge technology and industry expertise simplify compliance, accelerate workflows, and deliver smarter risk analysis.The RoleWe are seeking an experienced AML Compliance Specialist to oversee due diligence processes, ensure...

About the Role:We are seeking a KYC Compliance Specialist to join our team in North America. As a key member of the Client Onboarding function, you will be responsible for ensuring compliance with regulatory requirements and internal procedures. This role involves analyzing client documentation, interacting with Sales/Bankers and clients, and implementing...

About UsFever is the leading global live-entertainment discovery tech platform. We aim to democratize access to culture and entertainment by developing a proprietary technology that inspires a global community through personalized and curated experiences. Our mission is to empower creators to reach new audiences and enhance their experience.Job DescriptionWe...

About the Company: Sovos Compliance is a full-service digital marketing agency dedicated to helping clients increase sales, improve customer retention, and boost profitability through SEO, PPC, Social Media, and other online marketing platforms. We are seeking a talented Digital Experience Strategist to join our team in Buenos Aires. Job Summary: This role...

About the RoleThis is an exciting opportunity for a highly skilled Audit and Compliance Specialist to join our team at SAP. As a member of our team, you will be responsible for delivering high-quality audit assignments, risk assessments, and/or internal control (SOX) review & testing.In this role, you will utilize your expertise in risk management, audit,...

About the PositionWe are seeking a highly skilled Compliance and Governance Specialist to join our team at Google Inc. As a key member of our Legal Department, you will play a crucial role in ensuring compliance and governance across Alphabet subsidiaries in the LATAM region.Key ResponsibilitiesPlan and coordinate corporate expansions, integrations, and...

Portfolio Compliance Enablement Compliance SpecialistToday's world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 1000 people who collaborate to support the...

Specialist, Commercial Compliance & EthicsYou're driven, resourceful, and above all else - remarkably smart.In this role, you will be responsible for inspecting and monitoring field-based expense reports specific to transfers of value with Healthcare Professionals (HCPs) across multiple contracted field teams (i.e., sales, nurse, MSLs). You will be able to...

About UsConsultora Tga is a leading provider of tax consulting services, dedicated to helping businesses navigate complex tax landscapes. Our team of experts is passionate about delivering exceptional results and building long-lasting relationships with our clients.Job SummaryWe are seeking a highly motivated Tax Compliance Specialist to join our team. As a...

About the RoleCombine Global Recruitment is partnering with a fintech company to fill a critical role in their compliance department. As a Compliance Officer, you will be responsible for supporting the development of the Compliance department in the Argentina office, alongside external consultants.The ideal candidate will have at least 6 years of experience...

Job DescriptionThe Position: The Quality and Compliance Lead (QCL) is the Quality and Compliance expert who drives GcP / GvP topics across the organization to proactively manage Quality and Compliance throughout the drug/device lifecycle.Key Responsibilities:Leads the organization to identify and mitigate risks throughout the drug/device lifecycle to ensure...

About the Role: As a Digital Experience Strategist at Sovos Compliance, you will be responsible for building an Online Business Plan and executing the Plan (Strategy and Execution) to drive business growth. You will support the Online Sales Leader on specific Online accounts, focusing on Key Leading indicators to win in the Online market.Key Responsibilities...

About the Job:We are seeking a highly skilled Tax Reporting Analyst to join our team at S&P Global. As a key member of our Network and Regulatory Compliance group, you will be responsible for coordinating tax document returns and transmittals, checking for completeness and accuracy based on operational standards and regulatory requirements.This role involves...

IQVIA Argentina seeks a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary...

Role Overview:As the Operations Excellence Leader, you will be responsible for driving continuous improvement initiatives across the manufacturing organization in LATAM. Your primary focus will be on developing and implementing strategies to optimize site performance, improving EHS compliance, and enhancing product quality. Key responsibilities...

Financial Services LeaderWe are seeking a Financial Services Leader to join our team at Identified Talent Solutions. In this role, you will be responsible for leading the review and coordination of day-to-day finance operate activities, ensuring compliance with financial regulations, and providing strategic guidance to stakeholders.Responsibilities:Lead the...

Senior Tax Specialist RoleWe are seeking a highly skilled Senior Tax Specialist to join our team in Group Tax Reporting.Purpose and Objectives:The role is responsible for current and deferred tax topics relating to share-based payment transactions in accordance with IFRS, covering determination of current and deferred income tax effects and respective...