Compliance Expert

hace 6 días


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

Company Overview

GlobalLogic is a trusted digital engineering partner to the world's largest and most forward-thinking companies. We've been at the forefront of the digital revolution, helping create innovative and widely used digital products and experiences.

Job Description

We are seeking a highly skilled Compliance Content Development Analyst to join our team. As a Compliance Content Development Analyst, you will be responsible for empowering businesses to navigate the ever-evolving regulatory landscape with confidence and ease. This role offers a unique opportunity to combine your passion for compliance and regulatory expertise with cutting-edge technology.

Key Responsibilities

  • Convert data from text documents into structured data that meets AuditBoard platform needs.
  • Collaborate with internal stakeholders to support the ingestion and content verification in the AuditBoard platform.
  • Verify accuracy of converted data and content offered within AuditBoard platform.

Requirements

  • High attention to detail.
  • Ability to work efficiently in a high-paced environment.
  • Past experience with data entry and quality control.

Benefits

  • A culture of caring and inclusive environment.
  • Ongoing learning and development opportunities.
  • Interesting and meaningful work.
  • Balance and flexibility.

About GlobalLogic

We prioritize integrity and trust in everything we do. Join us in transforming businesses and redefining industries through intelligent products, platforms, and services.


  • Compliance Expert

    hace 5 días


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

    About Our TeamWe are a dynamic and growing company, seeking a highly skilled and experienced Compliance Expert to join our team at Iris Software. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met, and that our organization remains compliant with relevant laws and regulations.The ideal...


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

    Accounting and Tax Compliance Expert**Job Description:**This expert-level position offers an exciting opportunity to leverage your extensive knowledge and skills in accounting and tax compliance. As an Accounting and Tax Compliance Expert, you will be responsible for leading complex tax projects and providing guidance to junior team members.About the...

  • Corporate Secretary

    hace 7 días


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

    OverviewWe are a rapidly expanding, global technology company in the emerging field of cryptocurrency. We are seeking a highly skilled Corporate Secretary - Compliance Expert to join our team.About the RoleThe Corporate Secretary - Compliance Expert will be responsible for:Providing comprehensive support to the executive team on matters related to corporate...

  • Tax Compliance Expert

    hace 2 días


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

    Role Overview:We are looking for a highly skilled Tax Compliance Expert to join our team at Iris Software. As a Senior PAS EMS/Project Coordinator, you will be responsible for monitoring, compliance, and reporting for global mobility tax compliance projects for clients based mainly in the US.About the Position:Lead project management of client's book of...


  • Buenos Aires, Buenos Aires C.F., Argentina Umbral Capital Humano A tiempo completo

    We are looking for a highly skilled Global Financial Compliance Expert to join our team at Umbral Capital Humano.About the TeamThe Local Accounting and Reporting (LAR) organization is responsible for managing the accounting and financial reporting of SAP's subsidiaries. As a key member of this team, you will work closely with colleagues from various...

  • Cybersecurity Expert

    hace 7 días


    Buenos Aires, Buenos Aires C.F., Argentina Sovos Compliance A tiempo completo

    Cloud and Network Security Support RoleSovos Compliance requires a highly skilled professional to manage and coordinate cloud tools and container security, ensuring the security posture of our organization.We are looking for an individual with expertise in cloud security to support our team. Key responsibilities will include:Managing cloud security tools and...


  • Buenos Aires, Buenos Aires C.F., Argentina Design Everest A tiempo completo

    Senior Regional Product Compliance SpecialistWe are seeking an experienced Regional Product Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our products and solutions meet local compliance obligations across the region.Develop and implement product compliance frameworks to address local regulatory...


  • Buenos Aires, Buenos Aires C.F., Argentina IQVIA LLC A tiempo completo

    About the PositionThis role requires a strong understanding of Quality Management methods, systems, and relevant procedures.The Regulatory Compliance Expert will support the development and implementation of initiatives and established processes that support operations in maintaining inspection readiness.The role will also involve collaborating with QA to...


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

    Key ResponsibilitiesPlan corporate expansions, liquidations, integrations, and coordination of corporate compliance, governance, and maintenance for Alphabet subsidiaries in the LATAM region.Plan and coordinate board/shareholder meetings in accordance with local statutory and regulatory requirements.Ensure timely corporate and regulatory filings.Act as a...


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

    **Job Description:**Sap's Finance and Operations team is seeking an experienced Accounting and Compliance Expert to join our dynamic group. As a key member of the team, you will be responsible for setting up vendors in our ERP system, processing invoices, and maintaining accurate records.Key Responsibilities:Setup vendors in ERP system and process...


  • 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...


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

    RateHawk is looking for a Compliance and Payments Expert to join our team. As a Payments & Administrative Specialist, you will be responsible for managing payment processes, ensuring accurate and timely payments, and supporting overall operational efficiency.Key AccountabilitiesMaintain detailed documentation of payment records and ensure data...

  • Compliance Officer

    hace 3 días


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

    **Compliance Officer Role**Veeam is seeking a skilled Compliance Officer to join our team. In this position, you will be responsible for ensuring compliance with regulatory requirements, including conducting audits and recommending solutions.Key Responsibilities:Conduct thorough audits to identify areas for improvement and recommend solutions.Develop...

  • Tax Compliance Expert

    hace 9 horas


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

    About UsAt SAP, we are a leading provider of software solutions that help organizations run better. Our Global Tax Team is responsible for all tax-related matters within the group, ensuring compliance and strategic tax optimization.


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

    Job DescriptionThis Senior Specialist, Quality Assurance Auditor plays a critical role in ensuring the quality and compliance of Organon's operations. The position requires a deep understanding of regulatory requirements and the ability to conduct audits that meet these standards.ResponsibilitiesConduct audits to evaluate Organon's systems, processes, and...


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

    **Required Skills and Qualifications**Bachelor's or Master's degree in Computer Science, Data Science, Statistics, or a related field.A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring.Proficiency in data analysis tools and machine learning libraries.In-depth knowledge of AML/CFT regulations and...


  • 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...


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

    Cloud Contract Governance ExpertWe are seeking a Cloud Contract Governance Expert to join our team at SAP SE. As a leading provider of enterprise software and software-related services, we help organizations run better by tackling their toughest business challenges.This role involves ensuring compliance with our commercial finance services standards through...


  • Buenos Aires, Buenos Aires C.F., Argentina Sovos Compliance A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior DevOps Engineer to join our team at Sovos Compliance. The successful candidate will have a strong background in cloud-based technologies, containerization, and scripting languages.About the TeamYou will be working as part of a collaborative team that values diversity, inclusion, and innovation. Our team...


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

    Job SummaryThe Global Labeling Lead is responsible for ensuring regulatory compliance through effective labeling strategies and collaboration with stakeholders.Key AccountabilitiesDevelop and maintain accurate labeling documentation.Lead the CCDS/CDS creation/revision process and coordinate the CCDS-working team (CCDS-WT).Ensure timely completion of labeling...