Grc Regulatory Compliance Analyst

hace 4 días


Buenos Aires, Buenos Aires C.F., Argentina Dresden Partners A tiempo completo

**Descripción**:
En Dresden Partners, creamos puentes hacia tus metas profesionales.
Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA.
Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory compliance.
**

**Requisitos**:

- +5 años de experiência en el área de compliance.
- Inglés conversacional C1, se trabaja en conjunto con el equipo de USA.
- Experiência en giro bancario,** deseable** Fintech.
- Diseñar e implementación de políticas o procesos de cumplimiento, cambios regulatorios y análisis de riesgos.
- Conocimiento en las regulaciones bancarias y fintech.
Actividades:

- Desarrollar estrategias y procedimientos para el cumplimiento regulatorio BCRA / CNV.
- Garantizar el cumplimiento de las normas
- Identificación y mitigación de riesgos.
Beneficios:

- Salario competitivo y negociable, work from home.
Si cumples con el perfil, postúlate o envía tu CV al correo **daniela.penaflor(a)dresdenpartners.
com **mencionando expectativas económicas y en asunto el nombre de la vacante.
**Requisitos**:

- Governance, Risk, and Compliance (GRC).
- Regulatory compliance.
- Experiência en banca, deseable Fintech.
- Inglés avanzado.



  • Buenos Aires, Buenos Aires C.F., Argentina Alimentiv Inc. A tiempo completo

    Job OverviewThe Regulatory Coordinator is responsible for ensuring the compliance of clinical trials with regulatory requirements. This involves working closely with the internal study team, sponsor, and external stakeholders to ensure timely and accurate submissions.Main ResponsibilitiesDevelop and maintain study regulatory trackersAuthor Submission...


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

    About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at IQVIA. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements, Standard Operating Procedures (SOPs), and internal guidelines.Main ResponsibilitiesYou will process safety data according to applicable regulations,...


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

    About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...


  • Buenos Aires, Buenos Aires C.F., Argentina Hitachi Vantara Corporation A tiempo completo

    Job DescriptionWe are seeking a highly skilled Digital Compliance Analyst to join our team. The successful candidate will be responsible for ensuring the accuracy, completeness, and up-to-dateness of regulatory content through the Client platform.Main DutiesContent Management: Track customer requests and feedback related to offered content to support...


  • Buenos Aires, Buenos Aires C.F., Argentina Syneos Health, Inc. A tiempo completo

    Job DescriptionWe are seeking an experienced Global Clinical Trials Regulatory Compliance Officer to join our global regulatory team. This role is responsible for ensuring compliance with international regulations and guidelines in the conduct of clinical trials.Main ResponsibilitiesDevelop and implement regulatory strategies and plans to ensure compliance...


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

    Job RequirementsIQVIA Argentina is seeking a detail-oriented and analytical Pharmacovigilance Specialist to join our team. As a key contributor, you will be responsible for reviewing, analyzing, and reporting on safety data and information, ensuring compliance with regulatory requirements and internal guidelines. Key Responsibilities:Reviewing and analyzing...


  • Buenos Aires, Buenos Aires C.F., Argentina Best Friend Finance A tiempo completo

    Compliance Analyst Job DescriptionWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team at Best Friend Finance. As a Compliance Analyst, you will be responsible for ensuring that all UGLYCASH users are properly onboarded and monitored. This includes executing KYC procedures, performing CDD and EDD reviews, and conducting...


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

    Job Description:We are looking for a Regulatory Compliance Expert - Icaap to join our team at ITPS. As a key member of our risk management group, you will be responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses.The ideal candidate will have 6-10 years of experience in...


  • Buenos Aires, Buenos Aires C.F., Argentina Best Friend Finance A tiempo completo

    Job OverviewBest Friend Finance seeks a highly skilled Compliance Analyst to join our team. In this role, you will be responsible for executing KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.Duties:Execute KYC procedures during the onboarding process for all UGLYCASH...

  • Compliance Analyst

    hace 3 días


    Buenos Aires, Buenos Aires C.F., Argentina Iol Inversiones A tiempo completo

    IOLer se buscaEn IOL InvertirOnline  queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros.Para lograrlo, queremos sumar personas para el rol de Compliance Analyst Sr  al equipo de Compliance & PLDCada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por...


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

    Welcome to Viseven, a leading company in the industry. We are seeking a highly skilled Regulatory Operations Expert to join our team.Job Description:Viseven is a global organization operating in a complex and rapidly changing environment. Our Regulatory Affairs department plays a crucial role in ensuring compliance with regulatory requirements.The Integrated...


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

    About Our CompanyBlockchain.com is a leading software platform for digital assets, offering the largest production blockchain platform in the world. We are committed to building an open, accessible, and fair financial future, one piece of software at a time.Job Summary:This role will be responsible for overseeing the execution and completion of applications...


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

    What we offerPURPOSE AND OBJECTIVESSAP and the SAP customers are faced with an increasingly complex global environment in which to operate their businesses. This is especially true in the rapidly progressing area of Cloud compliance. The Regulatory Affairs department at SAP Legal is responsible for providing a coherent, consistent, and reliable approach to...


  • Buenos Aires, Buenos Aires C.F., Argentina Syneos Health, Inc. A tiempo completo

    Regulatory Lead Job SummaryWe are seeking a highly skilled Clinical Research Associate Regulatory Lead to join our team. As a key member of our regulatory department, you will be responsible for ensuring compliance with applicable regulations and guidelines in the conduct of clinical trials.Main ResponsibilitiesDevelop and implement regulatory strategies and...


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

    About the JobThe Security and Compliance Analyst will play a critical role in ensuring that Blockchain.com's controls are effectively implemented to comply with defined standards. This position requires a strong background in security and compliance, with experience in evaluating information security risks and identifying solutions to minimize exposure.Key...


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

    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...


  • Buenos Aires, Buenos Aires C.F., Argentina Syneos Health, Inc. A tiempo completo

    Job OverviewSyneos Health is a leading provider of biopharmaceutical solutions, dedicated to accelerating customer success through clinical, medical affairs, and commercial insights.We are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory department, you will be responsible for ensuring compliance with...


  • Buenos Aires, Buenos Aires C.F., Argentina Alimentiv Inc. A tiempo completo

    Job DescriptionAs a Regulatory Coordinator at Alimentiv Inc., you will play a vital role in ensuring the compliance of clinical trials with regulatory requirements. Your primary responsibility will be to assist with and/or complete submissions to Regulatory Authorities, Ethics Committees, and other review bodies.Key ResponsibilitiesSubmit documents related...

  • Compliance Analyst Sr

    hace 21 horas


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

    IOLer se busca En IOL InvertirOnline queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de Compliance Analyst Sr al equipo de Compliance & PLDCada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la...

  • Gem Regulatory Leads

    hace 7 días


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

    By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice and Terms of Use.I further attest that all information I submit in my employment application is true to the best of my knowledge. Job...