Compliance Analyst Intern

hace 4 semanas


Buenos Aires, Buenos Aires C.F., Argentina SAP A tiempo completo

About the Role

The Compliance DSA Team at SAP is seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our team in Buenos Aires, Argentina.

Key Responsibilities

  • Gather information to validate SAP partners legitimacy, commitment to compliance
  • Analyze SAP system and third-party data to identify potential red flags of doing business with specific partners
  • Evaluate and escalate red flags for mitigation and approval or rejection, as deemed appropriate
  • Track and report productivity statistics to OEC management and supported market units on a periodic basis

Requirements

  • Must be a regular university student
  • Full proficiency with English is required; secondary language skills will be given preference
  • Hands-on with extreme attention to detail and written documentation
  • Ability to work independently and to do in-depth research and to interpret written guidelines and documents

We Offer

A highly collaborative team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from.

Compensation and Benefits

The estimated salary for this role is $45,000 per year. SAP offers a range of benefits, including health insurance, retirement plans, and paid time off.

About SAP

SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics, intelligent technologies, and experience management.

Join Our Team



  • Buenos Aires, Buenos Aires C.F., Argentina Idoneus A tiempo completo

    En Idoneus, estamos buscando a un Especialista en Contabilidad y Compliance para sumarse al equipo de administración, contabilidad y cumplimiento normativo. La empresa ofrece una carrera profesional en el sector financiero y áreas de control.Somos una compañía especializada en la emisión de tarjetas prepagas que busca a un candidato proactivo, con...


  • Buenos Aires, Buenos Aires C.F., Argentina Idoneus A tiempo completo

    En Idoneus, buscamos un Especialista en Compliance y Contabilidad para sumarse a nuestro equipo de administración, contabilidad y compliance. Se requiere un perfil proactivo con interés en desarrollarse en el sector financiero y áreas de control, cumplimiento normativo y administración.Descripción del PuestoSe buscará a un(a) Especialista en Compliance...


  • Buenos Aires, Buenos Aires C.F., Argentina Media A tiempo completo

    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...

  • Expert Tax Analyst

    hace 2 meses


    Buenos Aires, Buenos Aires C.F., Argentina ChampionX A tiempo completo

    Tax Senior Analyst Position OverviewChampionX is seeking a skilled Tax Senior Analyst to support our global tax compliance and reporting efforts.Key Responsibilities:Assist in the preparation of various global tax reporting and compliance calculations, including Country-by-Country and Pillar Two.Review and analyze international corporate tax...


  • Buenos Aires, Buenos Aires C.F., Argentina ChampionX A tiempo completo

    ChampionX is seeking a skilled Tax Senior Analyst to join our team. This role offers a competitive salary and benefits package.The successful candidate will have at least 3 years of tax experience, preferably in a corporate tax department or public accounting firm. A bachelor's degree in Accounting or a related field is required.The ideal candidate will...


  • Buenos Aires, Buenos Aires C.F., Argentina Tenaris A tiempo completo

    At Tenaris, you will join a global network of professionals working together toward a common goal: shape the future of the energy industry through advanced tubular products and services.As a Business Intelligence Analyst, you will participate in business analytics projects in multidisciplinary and multicultural collaborative environments with suppliers,...


  • Buenos Aires, Buenos Aires C.F., Argentina Prysmian Group A tiempo completo

    Prysmian Group is seeking a highly motivated and detail-oriented Financial Analyst Assistant to join our team in Mataderos, CABA.We are looking for an Intern with a strong academic background in Accounting or Industrial Engineering to support our Accountability team. The selected candidate will work closely with our finance professionals to gain valuable...


  • Buenos Aires, Buenos Aires C.F., Argentina Chevron A tiempo completo

    Job OverviewWe are seeking a highly skilled Business Intelligence Analyst to join our team at Chevron, based in Buenos Aires Argentina. As a key member of our Finance Shared Services group, you will be responsible for providing critical support and leadership through a business environment in constant change.About the RoleThe Senior Analyst will have the...


  • Buenos Aires, Buenos Aires C.F., Argentina 1840 & Company A tiempo completo

    Key ResponsibilitiesWe are seeking an experienced Financial Planning Analyst to join our team in Argentina.Conduct analytical reviews and variance analyses for corporate management.Lead month-end closing procedures, ensuring accurate figures compliant with Accounting Policies (US GAAP, IFRS).Develop and review Balance Sheet & P&L analysis and...

  • Financial Analyst

    hace 1 mes


    Buenos Aires, Buenos Aires C.F., Argentina Ecolab A tiempo completo

    Company OverviewEcolab is a world-class company that provides administrative back-office services to its offices globally. As a Financial Analyst - Accounts Payable Expert, you will be part of the Global Financial Services team, working in an entry-level position with no prior work experience required.Job DescriptionThis role involves booking Accounts...

  • Finance Coordinator

    hace 2 meses


    Buenos Aires, Buenos Aires C.F., Argentina PNUD Argentina A tiempo completo

    Financial Services SpecialistWithin PNUD Argentina, the Operations Team provides core support and services related to finance, procurement, human resources, digital services, travel, and logistics. The Financial Services Specialist will work closely with the team to ensure high-quality financial services.The role requires excellent financial skills,...


  • Buenos Aires, Buenos Aires C.F., Argentina GBS Group A tiempo completo

    We are seeking a highly skilled Senior Financial Analyst to join our team at GBS Group. As a key member of our financial department, you will play a critical role in shaping the company's financial strategy and overall health.The ideal candidate will have a strong background in accounting and finance, with experience in financial forecasting, budgeting...


  • Buenos Aires, Buenos Aires C.F., Argentina Cross Border Talents A tiempo completo

    Job Opportunity: Digital Trust & Safety Analyst Language Skills Needed: Fluent French / Dutch / Norwegian or Danish speakers needed to ensure compliance with our guidelines.Location: Sofia, Bulgaria (Hybrid Role) We are offering a competitive salary of up to $2,500-$3,000 per month, along with additional benefits.About the Role:You will moderate content and...


  • Buenos Aires, Buenos Aires C.F., Argentina Grupo QuintoAndar A tiempo completo

    En Grupo QuintoAndar, somos líderes en innovación y tecnología en el sector inmobiliario. Buscamos personas talentosas y apasionadas para unirse a nuestro equipo y ayudarnos a seguir revolucionando el mercado.Nuestra empresa ofrece una oportunidad única para crecer profesionalmente y desarrollar habilidades en un entorno dinámico y colaborativo.Sobre la...


  • Buenos Aires, Buenos Aires C.F., Argentina Bristol Myers Squibb A tiempo completo

    Descripción del Puesto:En Bristol Myers Squibb estamos buscando un representante de ventas con experiencia en dermatología para unirse a nuestro equipo y contribuir a la transformación del estándar de cuidado de los pacientes con patologías crónicas en las áreas de inmunodermatología y cardiología.Responsabilidades del Puesto:Generar relaciones con...


  • Buenos Aires, Buenos Aires C.F., Argentina Grupo QuintoAndar A tiempo completo

    Descripción del TrabajoEn Grupo QuintoAndar, buscamos a un profesional con experiencia en la gestión de equipos y la implementación de soluciones SAP S/4 Hana y FIORI. Su papel será liderar un equipo de analistas funcionales SAP y gestionar la demanda de SAP de los stakeholders de Latam, garantizando la eficacia y la eficiencia en la implementación de...


  • Buenos Aires, Buenos Aires C.F., Argentina QuintoAndar A tiempo completo

    Resumen del EmpleoSomos Grupo QuintoAndar, líderes en innovación y tecnología en el sector inmobiliario. Buscamos personas talentosas y apasionadas para unirse a nuestro equipo como Coordinador de Ventas en Salesforce.Descripción del PuestoComo Coordinador de Ventas en Salesforce, serás responsable de liderar el soporte evolutivo y proyectos...


  • Buenos Aires, Buenos Aires C.F., Argentina Insside Ciberseguridad A tiempo completo

    Nota importante: Se busca un profesional experimentado para ocupar un puesto en la empresa Insside Ciberseguridad como Especialista en Cumplimiento de Normas de Tecnología.Sobre la empresa: Nuestra empresa, Insside Ciberseguridad, es una reconocida empresa líder en el sector de la ciberseguridad que busca contratar a los mejores profesionales del mercado....


  • Buenos Aires, Buenos Aires C.F., Argentina Huenei IT Services A tiempo completo

    En Huenei IT Services estamos siempre a la búsqueda del mejor talento para nuestros equipos. Buscamos un Desarrollador PL/SQL apasionado que se una a nuestro equipo y contribuya con su expertise en el desarrollo de sistemas para nuestros clientes.Nuestro objetivo es brindar soluciones de vanguardia a nuestras empresas, y estamos comprometidos con la...


  • Buenos Aires, Buenos Aires C.F., Argentina Coca Cola A tiempo completo

    Company OverviewThe Coca-Cola Company is a multinational beverage corporation that operates on a global scale, catering to diverse consumer bases and meeting the demands of its extensive operations.We are seeking a highly skilled Laboratory Analyst to join our team in Buenos Aires, Argentina. The ideal candidate will possess a strong passion for excellence...