GBIT KYC Project Coordinator
hace 1 mes
Lead the Way with AMEX
At American Express, we empower our colleagues to drive progress and create meaningful careers. As a GBIT KYC Project Coordinator, you'll play a critical role in shaping our KYC/AML program, ensuring operational readiness and on-time delivery.
Key Responsibilities
- Monitor and control Operational Risk across KYC/AML product
- Identify Risk and implement mitigation actions across all KYC/AML teams
- Develop and coordinate multiple project plans to support effective implementation
- Engage with GSG groups and stakeholders to align on roles/responsibilities
- Drive project plans to keep workstreams on track and identify/manage risks/issues
Required Qualifications
- Bachelor's degree in Business Administration, Information Systems, Engineering, Finance or related field
- Knowledge on KYC/AML processes and dynamics is a desirable
- Strong ability to develop and coordinate project plans
- Strong background and experience working in GSG processes or projects with complex regulatory and compliance requirements
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. Benefits include:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements
-
Gbit Kyc Project Analyst
hace 4 semanas
Capital Federal, Buenos Aires, Argentina Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
-
GBIT KYC Project Analyst
hace 1 mes
Buenos Aires, Argentina AMEX A tiempo completoYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
AML/KYC Compliance Specialist
hace 1 mes
Buenos Aires, Argentina Baker McKenzie A tiempo completoJob Title: AML/KYC Compliance CoordinatorThe AML/KYC Compliance Coordinator will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This position will be responsible for conducting detailed analytical research on clients and parties on a global basis to provide efficient and...
-
Strategic Project Coordinator
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Ecolab A tiempo completoOverviewEcolab is a leading global provider of water, hygiene, and energy technologies and services. We are seeking a highly skilled Strategic Project Coordinator to join our team.Job DescriptionThe Strategic Project Coordinator will play a vital role in managing the execution of the One Company Program. This person will report directly to the Program...
-
Aml/kyc Compliance Coordinator
hace 2 meses
Buenos Aires, Argentina Baker McKenzie A tiempo completoThe AML/KYC* Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. - The role holder will utilize knowledge and experience of Know Your Customer...
-
Project Coordinator
hace 7 días
Buenos Aires, Argentina Sagan A tiempo completoJob Title: Project CoordinatorLocation: Remote (EST Time Zone)Salary Range: Up to 2,250 USD Work Schedule: Monday to Friday, 8:00 AM to 5:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community connecting top executives, founders, and CEOs with global talent, focusing on regions like Latin America, the...
-
Project Coordinator
hace 5 meses
Buenos Aires, Argentina Cognizant Technology Solutions A tiempo completo**At #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. A company where we look for people who contribute **new ideas**, experiencing a dynamic and growing environment. At Cognizant, we promote an inclusive culture where we value different perspectives.** We are currently looking...
-
Project Coordinator
hace 4 días
Buenos Aires, Argentina Zephyrus Engineering Limited A tiempo completoPosition Overview We are looking for a Project Coordinator to join our dynamic project management team. This role will provide vital support in managing high-impact engineering projects by tracking deliverables, ensuring compliance with timelines, and acting as the backbone of the project team. You'll be instrumental in driving project success, working...
-
Saas Project Coordinator
hace 3 meses
Buenos Aires, Argentina Ailet A tiempo completoWe’re **Ailet**, a leading tech company providing high-tech services to the FMCG/Retail sector using image recognition technologies to boost sales efficiency. Our solutions grant real-time measurements of the most relevant shelf indicators. We help brands to know what’s happening in-store and how to improve sales performances. Ailet is collaborating...
-
Project Coordinator
hace 5 meses
Buenos Aires, Argentina Future Group A tiempo completo**Join Our Team as a Project Coordinator in Translation/Localization!**: Attention all detail-oriented professionals seeking an enriching career path in the translation and localization industry! **Future Group** is calling your name. Established in 1994, we've been pioneers in providing top-notch translation and localization services across the globe, with...
-
Digital Project Coordinator
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Media A tiempo completoWe are looking for a skilled Digital Project Coordinator to join our team at Media Monks. In this role, you will be responsible for managing multiple projects simultaneously, coordinating between project stakeholders and internal teams, and delivering high-end production work to clients.About the RoleThe ideal candidate will have solid scoping skills, which...
-
Saas Project Coordinator
hace 5 meses
Buenos Aires, Argentina Ailet A tiempo completoWe’re **Ailet**, a leading tech company providing high-tech services to the FMCG/Retail sector using image recognition technologies to boost sales efficiency. Our solutions grant real-time measurements of the most relevant shelf indicators. We help brands to know what’s happening in-store and how to improve sales performances. Ailet is collaborating...
-
Senior Life Science Project Coordinator
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina CQ fluency A tiempo completoJob OverviewWe are seeking an experienced Senior Life Science Project Coordinator to join our team at CQ fluency. This role will be responsible for managing large-scale projects and developing strong client relationships.
-
Senior International Project Coordinator
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Sagan A tiempo completoJob Title: Senior International Project CoordinatorSalary Range: up to 1400 USD per year, remote position in the PST time zone.At Sagan, we are an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting...
-
Project Coordinator
hace 21 horas
Buenos Aires, Buenos Aires C.F., Argentina Vets Hired A tiempo completoJob Description:As a Project Coordinator with Vets Hired, you will be responsible for coordinating and managing project schedules, ensuring timely completion of solar construction projects.About the Role:We are seeking a highly organized and detail-oriented individual to join our team as a Project Coordinator. The successful candidate will have experience in...
-
Strategic Project Coordinator
hace 3 semanas
Buenos Aires, Buenos Aires C.F., Argentina Access Partnership A tiempo completoAbout the RoleWe are seeking a skilled Strategic Project Coordinator to join our Programme Management Office team at Access Partnership.As a key member of our team, you will be responsible for supporting the delivery of complex consultancy projects, working closely with internal and external stakeholders to ensure timely delivery of high-quality client...
-
Project Coordinator
hace 6 meses
Buenos Aires, Argentina GP Strategies Corporation A tiempo completo**Project Coordinator (Training Area)** **Working Scheme**: Hybrid - Buenos Aires/Argentina. **GP Strategies Corporation** is a global performance improvement solutions provider of training, eLearning solutions, management consulting and engineering services. GP Strategies’ solutions improve the effectiveness of organizations by delivering innovative and...
-
Web Project Coordinator
hace 5 meses
Buenos Aires, Argentina Persiscal Consulting SRL A tiempo completoWeb Project Coordinator, you will collaborate closely with Project Managers in the assessment and management of new requests and oversee the development of global web content. Your primary responsibilities include working with stakeholders across different business units to assess requests, shepherd creative development through our creative services team,...
-
National Project Coordinator
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Aggregate Industries A tiempo completoAbout Aggregate IndustriesWe are at the forefront of construction, committed to building a sustainable future and driving progress in the industry.The OpportunityAs our National Project Coordinator, you will play a key role in ensuring that our projects are delivered smoothly and efficiently. You will work closely with diverse teams to bring initiatives to...
-
Project Permit Specialist Coordinator
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina Sagan A tiempo completoJob Title: Project Permit Specialist CoordinatorLocation: Remote (Ability to work within specified time zones as needed)Work Schedule: Flexible based on company needs, typically Monday to Friday. About Sagan:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We...