Empleos actuales relacionados con Compliance Risk Management Professional - Buenos Aires, Buenos Aires C.F. - Hitachi Vantara Corporation
-
Risk Management Professional
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completoCompany OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...
-
Risk Management Lead
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Glencore International AG A tiempo completoAs a Risk Management Lead at Glencore International AG, you will be responsible for identifying and mitigating risks associated with our Argentinian company's operations. This includes overseeing compliance programs, conducting risk assessments, and providing advisory services to stakeholders.Our company is committed to responsible sourcing and mitigating...
-
Risk Management Analyst
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completoStreamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...
-
Corporate Risk Management Professional
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Cambio Laboral IT A tiempo completoAbout UsCambio Laboral IT is committed to providing a safe and healthy work environment for our employees, customers, and partners. We are looking for a dedicated and experienced professional to join our team as a Corporate Risk Management Professional.The selected candidate will be responsible for managing fire safety programs and activities, including...
-
Risk Management Strategist
hace 14 horas
Buenos Aires, Buenos Aires C.F., Argentina Laboratorios Richmond A tiempo completo**About the Role:**We are seeking a highly skilled Risk Management Strategist to join our team. As a Senior Associate in our Employee Compliance Controls function, you will be responsible for developing and facilitating the delivery of end-to-end control frameworks.The ideal candidate will have a strong focus on risk and control, with experience in...
-
Risk Management Specialist
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina Frávega A tiempo completo**About Us**Frávega is a leading source of development financing for Latin America and the Caribbean. Our mission is to improve lives through sustainable, climate-friendly development.We provide loans, grants, and technical assistance, while conducting extensive research to achieve measurable results and uphold high standards of integrity, transparency, and...
-
Risk and Controls Professional
hace 1 semana
Buenos Aires, Buenos Aires C.F., Argentina KALE Recruitment A tiempo completoAs a Risk and Controls Professional with KALE Recruitment, you will have the opportunity to lead the CIB Implementations team in LATAM. The role requires strong problem-solving skills and the ability to think strategically to deliver solutions that strengthen the Risk and Controls framework.The ideal candidate will have a minimum of 5+ years of experience in...
-
Risk Management Lead
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Varsity Tutors A tiempo completoJob OverviewThe Testing CoE at JPMorgan Chase is a team of skilled monitoring, testing, and evaluation experts focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework. We are seeking a Risk Management Lead to join our team.ResponsibilitiesLead comprehensive control evaluations and substantive...
-
Head of Enterprise Risk Management
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Rappi A tiempo completoWe are seeking a seasoned Head of Enterprise Risk Management to lead our security compliance team. As a key member of the team, you will be responsible for developing and implementing security analytics strategies and process automations, as well as implementing new security tools and processes across the organization.About the RoleThe successful candidate...
-
Risk Management Leader
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina Laboratorios Richmond A tiempo completoJOB DESCRIPTIONOverviewLaboratorios Richmond's Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.Job ResponsibilitiesDevelop, enhance, and monitor risk management frameworks.Enable strategic initiatives by providing risk design expertise and navigational assistance to help connect...
-
Credit Risk Assessment Professional
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina United Nations Development Programme (Undp) A tiempo completoWe are seeking a highly motivated professional to join our team as a Credit Risk Assessment Professional.About the Role:This position is responsible for assessing and managing credit risks within the organization. The successful candidate will have a strong background in finance and accounting, as well as excellent analytical and communication skills.Main...
-
Strategic Risk Management Specialist
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Kubikware A tiempo completo**About Kubikware**We are a leading provider of cutting-edge solutions in the field of risk management and compliance. Our team is dedicated to delivering innovative and effective solutions that help our clients mitigate risks and ensure regulatory compliance.
-
Risk Management Specialist
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completoJob OverviewCredit Risk Management is a crucial aspect of our organization. As a Risk Management Specialist, you will play a vital role in monitoring and analyzing credit risk associated with lending and trading activities to asset managers and their funds.About the RoleYou will be responsible for remaining current on all aspects of the credit relationship...
-
Risk Management Specialist
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Dalmine SPA A tiempo completoDalmine SPA offers a unique opportunity for professionals seeking to advance their careers in a dynamic environment focused on ethics and compliance.This role is designed for individuals with expertise in risk management, compliance, and business ethics, looking to leverage their skills to drive positive change within the organization.Main...
-
Director Of Information Risk Management
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina Tbwa ChiatDay Inc A tiempo completoVerSprite VerSprite is an Inc. 5000 2020 fastest growing company and industry leader in PASTA threat modeling.Founded in 2007, VerSprite is a private cybersecurity consulting firm helping organizations tighten their risk-gaps with evolved security solutions and advanced threat intel tools.VerSprite has a 97% client retention rate providing organizations with...
-
Enterprise Risk Professional
hace 3 días
Buenos Aires, Buenos Aires C.F., Argentina Cona Consultores Srl A tiempo completo**Risk Management Expert**We are seeking an Enterprise Risk Professional to join our team. As an Enterprise Risk Professional, you will play a critical role in identifying, measuring, and managing credit risk across our businesses.The successful candidate will have excellent analytical skills, combined with credit and industry knowledge, to make and support...
-
Risk Management Coordinator
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina patrianna A tiempo completoWe are seeking a highly motivated and detail-oriented Risk Management Coordinator to join our team at Patrianna. In this role, you will be responsible for conducting account verification, detecting and preventing fraudulent activities, and maintaining compliance with company policies and procedures.About the JobVerify customer identities and assess risk...
-
Risk Management Specialist
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Visa Inc. A tiempo completoAs a key member of the Visa team in South Cone, you will play a critical role in mitigating risks to our payment system. This includes working closely with issuers, acquirers, merchants, and processors to ensure secure business growth.Main ResponsibilitiesDevelop and execute market risk management strategies to minimize exposure to fraud and other payment...
-
Aml, Risk
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completoChaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify...
-
Risk Management Specialist
hace 14 horas
Buenos Aires, Buenos Aires C.F., Argentina Itps A tiempo completoJob SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Itps. As a Senior Risk Analyst, you will play a critical role in communicating risk implications to executive management and developing potential responses.You will be responsible for providing risk strategic analytics and information management across Citibank products,...
Compliance Risk Management Professional
hace 1 semana
We are seeking a highly skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the accuracy, accessibility, and relevance of regulatory content through the Client platform.
Key Responsibilities
- Content Management: Monitor, organize, and maintain a comprehensive library of current and soon-to-be-released US and global security and privacy frameworks, regulations, and standards relevant to Client customers.
- Customer Engagement: Act as a subject matter expert on offered content, supporting internal teams and responding to customer inquiries.
- Collaboration & Integration: Partner with product managers, engineers, and UX designers to integrate content into Client's platform seamlessly and effectively, and ensure timely updates.
Requirements
- Proven experience (5+ years) in a regulatory environment.
- Practical experience and deep understanding of regulatory compliance obligations and regulations across industries (e.g., ISO standards, AICPA, privacy regulations, CFR, FINRA).
- Evaluate competing tasks and deadlines, effectively prioritizing work to align with business objectives and customer needs.