Compliance Officer Jr

Position SummaryWe are seeking a highly skilled and experienced Procurement Compliance Officer to join our team. As a Procurement Compliance Officer, you will play a critical role in ensuring compliance with procurement regulations and guidelines, including reviewing and approving contracts, grants, and other agreements.You will work closely with project...

COMPLIANCE OFFICER Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid (minimum of 2 in-office days per week) About Combine Global Recruitment and Our Client Combine Global Recruitment specializes in connecting top talent with innovative companies worldwide.For this opportunity, we are partnering with a fintech that provides...

Role DescriptionIQVIA LLC is seeking a highly motivated and detail-oriented Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with quality, productivity, and delivery standards per project requirements.Main ResponsibilitiesProcess safety data according to applicable regulations, guidelines, SOPs,...

Sustainability and Compliance OfficerAre you passionate about sustainability and compliance? Do you have a strong background in occupational health and safety, environmental management, and sustainability?About the RoleThis is a dynamic role that requires a proactive approach to tasks and problem-solving.You will be responsible for providing support to...

GLENCORE – Group ComplianceBuenos Aires, ArgentinaGlencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina.Who we are:Glencore is one of the world's largest natural resources companies. Our operations comprise around 150 mining and...

About IqviaIqvia is a global leader in the life sciences industry, providing advanced analytics, technology solutions, and contract research services to pharmaceutical, biotechnology, and medical device companies. Our mission is to help healthcare companies make better decisions that drive human health outcomes.Regulatory Compliance Officer for Adverse...

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...

Patrianna is a leading provider of gaming services. We are currently seeking a dedicated Customer Protection Officer to join our team. As a Customer Protection Officer, you will be responsible for detecting and preventing fraudulent activities, processing player redemptions, and maintaining compliance with company policies and procedures.About the...

About the RoleThe Tax Manager will play a critical role in ensuring tax compliance, identifying tax risks and opportunities, and developing tax strategies to optimize the company's tax position.ResponsibilitiesSupervise tax compliance processes, ensuring accurate and timely filing of all applicable taxes.Ensure compliance with Argentine tax legislation and...

Job DescriptionThe QHSES System Manager will play a critical role in ensuring that our operations are conducted in a safe and environmentally responsible manner. Key responsibilities include developing and implementing QHSES management systems, collaborating with site managers to ensure effective QHSE management, conducting audits and implementing action...

Labelling ExpertiseThe Global Labeling Lead will require expertise in the following areas:Labelling regulations and guidelines (e.g., FDA, EMA, ICH).Label design and layout principles.Product labelling lifecycle management.Language translation and adaptation.Label validation and verification.Regulatory compliance and risk management.Clinical trial labelling...

Tether Operations Limited is a leader in the development of AI and P2P technologies. We are seeking an experienced Regulatory Affairs professional to join our team.The successful candidate will be responsible for designing and executing global regulatory strategies for our Tether Data business vertical, while ensuring compliance with relevant national and...

About Us:">Glencore is one of the world's largest natural resources companies, operating around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors worldwide.">Our Purpose:">We responsibly source the commodities that advance everyday life, touching every part of life as we know it.">The...

Job DescriptionPatrianna is seeking an experienced Operations Specialist to join our team. As a key member of our operations team, you will be responsible for conducting account verification, detecting and preventing fraudulent activities, processing player redemptions, and maintaining compliance with our policies and procedures. We are a fast-growing...

Chief Financial Operations OfficerWe are seeking a Chief Financial Operations Officer to lead our finance team at GlacierGrid. This role will involve overseeing various aspects of our business operations, including payroll, accounts payable, and accounts receivable.Key responsibilities include:Developing and implementing financial strategies to drive...

About the RoleCombine Global Recruitment is partnering with a fintech company to fill a critical role in their compliance department. As a Compliance Officer, you will be responsible for supporting the development of the Compliance department in the Argentina office, alongside external consultants.The ideal candidate will have at least 6 years of experience...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Buenos Aires, Argentina. The successful candidate will be responsible for supporting the development of the Compliance department, managing the outsourced compliance team, and overseeing compliance policies.About the Role:Support the development of the Compliance department...

Role SummaryThe successful candidate will be responsible for managing safety data, collaborating with stakeholders, and ensuring compliance with regulatory requirements.Main ResponsibilitiesManage and maintain safety data databases, ensuring accuracy and completeness.Develop and implement training programs for new team members.Contribute to the development...

We're looking for a seasoned professional to fill the role of Security Governance Analyst. As a key member of our team, you'll be responsible for ensuring our organization's IT systems are secure and compliant with regulatory requirements.Your key responsibilities will include:Designing and implementing security controls to protect our organization's...

Job OverviewThe Chief Ethics and Compliance Officer (CECO) seeks to enhance the regional management of ethics and compliance exposures and obligations. While centralized, our Ethics & Compliance Program features multiple regional cohorts tasked with the execution of Program activities within region.Key ResponsibilitiesManage Program activities within the...