Empleos actuales relacionados con Compliance Risk Expert - Buenos Aires, Buenos Aires C.F. - Betwarrior

  • Compliance Risk Specialist

    hace 2 días

    Buenos Aires, Buenos Aires C.F., Argentina Iris Software A tiempo completo

    About the RoleThis Supervising Associate Compliance Engineer role in the Information Security Portfolio Compliance Enablement function at Iris Software involves applying engineering principles with compliance standards to support secure digital services. This position requires the integration of engineering expertise to enhance risk management practices,...

  • Operational Risk and Compliance Manager

    hace 2 días

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

    Novartis is looking for an Operational Risk and Compliance Manager to oversee our risk management and compliance programs. In this critical role, you will identify, assess, and mitigate risks across our organization.Your key responsibilities will include:Conducting regular risk assessments and gap analyses.Developing and implementing risk mitigation...

  • Compliance Risk Manager

    hace 1 día

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

    Company Overview:">">Glencore is a leading global commodity trading and mining company.">">Job Summary:">The Senior Compliance Officer will oversee and ensure our Argentinian company's adherence to local and international regulatory standards, as well as promoting a culture of compliance within the organization.">Responsibilities:">">Manage the maintenance,...

  • Compliance Risk Management Specialist

    hace 2 días

    Buenos Aires, Buenos Aires C.F., Argentina Culmen International, LLC A tiempo completo

    Job Description:This role is part of the Culmen International, LLC's Global Compliance, Conduct, & Operational Risk department.ResponsibilitiesConduct independent assessments of the design and effectiveness of controls executed by business lines within a designated region through monitoring activities and testing to validate compliance with internal policies...

  • Compliance Risk Management Leader

    hace 2 días

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

    About the RoleThis is a key leadership position in Independent Compliance Risk Management's Surveillance team responsible for designing, implementing, and overseeing surveillance programs to detect regulatory rule violations or internal policy breaches.As a leader in this team, you will work collaboratively with partners across the first and second lines of...

  • IT Security Compliance Expert

    hace 14 horas

    Buenos Aires, Buenos Aires C.F., Argentina RYZ Labs A tiempo completo

    Are you an experienced Infosec GRC Specialist looking for a challenging role? We are RYZ Labs, a global Infosec team seeking someone to lead our compliance initiatives across various regulations.Main Tasks:GRC Program Development: Lead the development and execution of strategic GRC programs and projects, aligning with company goals.Compliance Project...

  • Compliance and Risk Officer

    hace 2 días

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

    About Us">Jampp is a leading provider of professional services, committed to delivering exceptional results to our clients. We are seeking a highly skilled and experienced Compliance and Risk Officer to join our New Business Intake (NBI) team in the Buenos Aires Center.">Key Responsibilities:">Develop and implement effective compliance programs and...

  • Compliance and Risk Professional

    hace 2 días

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

    Avature is committed to creating a workplace where everyone feels valued and supported.We are seeking a Compliance and Risk Professional who can drive business growth by mitigating risk and ensuring compliance with regulatory requirements.The ideal candidate will have:Strong understanding of audit principles and practices.Ability to analyze complex data and...

  • Aml, Risk

    hace 4 días

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

    Chaindots 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 Analyst

    hace 4 días

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

    Streamline 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...

  • Tax Compliance Expert

    hace 3 días

    Buenos Aires, Buenos Aires C.F., Argentina Web: A tiempo completo

    About the RoleAs a Tax Compliance Expert, you will play a vital part in supporting Managers in preparing and reviewing all tax compliance, accounting, forecasting, and tax function activities. This includes meeting the Company's internal and external tax obligations in US and non-US jurisdictions.

  • Cross-Border Compliance and Risk Expert

    hace 7 días

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

    Job OverviewVialto Partners is a leading provider of global mobility services, specializing in cross-border compliance and risk assessment. Our purpose is to deliver cost-efficient and compliant solutions, empowering clients to manage their global mobility programs effectively.We offer a suite of services, including tax, immigration, business travel,...

  • Compliance Risk Management Specialist

    hace 2 días

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

    About the RoleThe AML Compliance Intermediate Analyst is an intermediate level position that deals with most problems independently. It requires a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Key ResponsibilitiesEnhance and implement best-in-class AML Compliance...

  • AML Compliance Specialist

    hace 4 días

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

    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...

  • Risk Management Specialist

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina Dalmine SPA A tiempo completo

    Dalmine 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...

  • SOX Compliance Expert

    hace 6 días

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

    About the PositionPfizer is seeking a seasoned professional to assume the role of SOX Compliance Expert, focusing on maintaining and enhancing the Company's control environment.The ideal candidate will possess excellent analytical skills, be proficient in GRC platforms, and demonstrate strong interpersonal and communication abilities.Key Responsibilities:

  • Risk and Control Expert

    hace 2 días

    Buenos Aires, Buenos Aires C.F., Argentina Grant Thornton Argentina A tiempo completo

    About Us:At JPMorgan Chase & Co., we recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race,...

  • Compliance AML Policy Expert

    hace 5 días

    Buenos Aires, Buenos Aires C.F., Argentina Citigroup Inc. A tiempo completo

    The Financial Crime Prevention Professional will be responsible for dealing with most problems independently and have some latitude to solve complex issues. This individual will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key responsibilities include:Enhancing and implementing best-in-class AML...

  • Regional Compliance Expert

    hace 14 horas

    Buenos Aires, Buenos Aires C.F., Argentina Cocos Capital A tiempo completo

    About the JobWe are seeking a highly experienced Compliance Specialist to drive quality and compliance across our organization.Key ResponsibilitiesQuality Strategy and Governance:Develop and implement a comprehensive Quality Management System to ensure compliance with local regulatory requirements.Lead the preparation of Quality Management Review reports and...

  • Risk Governance Specialist

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completo

    At J.P. Morgan, we are committed to delivering robust risk strategies that ensure the integrity of our technology infrastructure. As a Tech Risk & Controls Senior Associate, you will play a pivotal role in assessing and monitoring risks, ensuring compliance with firm standards and regulatory requirements.Job ResponsibilitiesRisk Identification and...

Compliance Risk Expert

hace 1 semana

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

Betwarrior is committed to delivering exceptional business solutions. We're seeking a highly skilled Senior Auditor to join our team.

Job Description

As a Senior Auditor, you will be responsible for assessing the control environments across our Global Markets businesses. This includes leading and participating on audit engagements from planning to reporting.

Key Responsibilities:

  • Lead and participate on audit engagements from planning to reporting.
  • Produce quality deliverables ensuring audits are completed timely and within budget.
  • Work closely with global audit colleagues in the early identification of emerging control issues and reporting them timely to audit management and business stakeholders.
  • Recognize the confidential nature of Internal Audit communications and access to information; disciplined in protecting the confidentiality and security of information in accordance with firm policy.
  • Partner with stakeholders, business management, other control groups external auditors, and regulators establishing strong working relationships.
  • Finalize audit findings and use judgment to provide an overall opinion on the control environment through developing recommendations to strengthen internal controls.
  • Communicate audit findings to management and identify opportunities for improvement in the design and effectiveness of key controls.

Benefits and Perks:

  • Home office/ flexible work arrangements and work tools to ensure a great experience.
  • Generous vacation, exam and parental leave.
  • Support for parents, including Family Network that provides support to parents and caregivers, Lactation room on premise, and Paid Day care for your children up to 6-years-old.
  • Medical coverage for you and your family, including domestic partners.
  • Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters.
  • Wellness programs - e.g. Yoga, stretching and mindfulness classes delivered on premises.
  • Language classes, mentorship programs and customized trainings.
  • Platform for employee discounts.