Compliance Specialist

Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.Join Our Team as a Compliance & Risk Specialist!We are...

The Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance existing systems and processes through...

Job SummaryThe Compliance Risk Management Specialist will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesIdentify, design, and implement internal process improvements to ensure compliance with regulatory requirements.Participate in the...

About the Role:We are seeking a highly skilled Tax Compliance Specialist to join our Cono Sur team at Colgate-Palmolive. In this role, you will be responsible for ensuring tax compliance through the preparation and presentation of National, Provincial, and Municipal tax returns and their Withholding and Collection regimes.Key Responsibilities:Prepare and...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...

**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...

**Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...

At Catalent, we are seeking a Quality Compliance Specialist to join our production team at our Loma Hermosa, Buenos Aires facility.Main Responsibilities:Manage the quality management system softwareManage the system of Preventive and Corrective ActionsManage the system of Quality Compliance EvaluationsManage and maintain the Supplier Management Program (for...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQVIA. As a key member of our cFSP team, you will be responsible for ensuring compliance with regulatory requirements and facilitating site activation activities.Key ResponsibilitiesAct as a Point of Contact (SPOC) for investigative sites, Site Activation Manager...

Job DescriptionThe Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance existing systems and processes...

At Catalent, we are seeking a Quality Compliance Specialist to join our production team at our Loma Hermosa, Buenos Aires facility.Main Responsibilities:Manage the quality management system softwareManage the system of Preventive and Corrective ActionsManage the system of Quality Compliance EvaluationsManage and maintain the Supplier Management Program (for...

Finance Reporting Specialist The Latin America (LATAM) Finance Reporting & Compliance (T&M) team are the dedicated finance business to Balances, Auditting, Financial statements to our LATAM Regional. We are an internationally diverse team, physically located in multiple countries across the region. Together with our primary operational stakeholders,...

En el **#EquipoDespegar** somos un grupo de grandes profesionales dedicados a crear las mejores experiências para que los viajes enriquezcan la vida de las personas. Trabajamos en equipo, nos involucramos, no nos da miedo equivocarnos y siempre vamos por más. **#EquipoDespegar** es crecer, desarrollarse, es proponerse un objetivo y no parar hasta...

**We help the world run better** **PURPOSE AND OBJECTIVES**: **Compliance DD SS Team** is part of **Office of Ethics and Compliance (OEC) Department.** **OEC **is responsible for various SAP compliance initiatives, including oversight and support of the SAP Code of Business Conduct, employee compliance training and communications, and the global governance...

About the RoleWe are seeking a highly skilled Information Security Compliance Specialist to join our team at Media. As a key member of our Global GRC Team, you will be responsible for implementing and maintaining regulatory frameworks and safeguarding company assets.Key ResponsibilitiesSupport the implementation and maintenance of the global ISMS (based on...

The KYC/AML Compliance Specialist will perform comprehensive analytical evaluations of clients and associated parties on a global scale to deliver effective Client Due Diligence (CDD) services to Firm Partners and local offices in relation to new and ongoing client registrations and matters. The individual in this role will leverage their expertise in Know...

The KYC/AML Compliance Specialist will perform comprehensive analytical assessments of clients and associated parties on a global scale to deliver efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in both new and ongoing client registrations and matters. The individual in this role will leverage their expertise...

The AML/KYC Compliance Specialist will perform comprehensive analytical assessments of clients and associated parties on a global scale to deliver effective Client Due Diligence (CDD) services to Firm Partners and local offices during new and ongoing client registrations and matters. The incumbent will leverage their expertise in Know Your Customer (KYC)...

About the RoleBaker McKenzie is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the firm's adherence to anti-money laundering and know-your-customer regulations.Key ResponsibilitiesUndertake detailed analytical research of clients and parties on a...