Compliance Leader
hace 1 semana
Responsabilidades principales: - Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance. - Actualizar periódicamente manuales y políticas internas de compliance. - Implementar controles y monitoreo para Prevención de lavado de activos. - Asegurar la correcta aplicación de regulaciones locales e internacionales. - Liderar la presentación y seguimiento de REI. - Coordinar tareas conjuntas entre Compliance y Supply Chain para asegurar alineación normativa. - Supervisar y garantizar la revisión de todos los vencimientos normativos aplicables a la operación. - Administrar y coordinar el acceso a plataformas externas: TAD - SSN - SSN-SUN - UIF - SEIL - Gestionar herramientas y sistemas asociados: Assurant - Worldsys - Exiger - SharePoint – Latam Campaign - CAR – Compliance Activity Reminder #J-18808-Ljbffr
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Compliance Leader
hace 1 semana
Buenos Aires, Argentina Assurant, Inc. A tiempo completoCompliance Leader page is loaded## Compliance Leaderlocations: Buenos Aires (Butty)time type: Full timeposted on: Posted Todayjob requisition id: R-111337### **Responsabilidades principales:*** Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance.* Actualizar periódicamente manuales y políticas internas de compliance.*...
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Senior Compliance Leader: Regulatory Oversight
hace 3 días
Buenos Aires, Argentina Assurant, Inc. A tiempo completoUna empresa líder en soluciones de compliance está en búsqueda de un Compliance Leader en Buenos Aires. El candidato proporcionará soporte estratégico en decisiones de compliance, actualizará políticas internas y supervisará la aplicación de regulaciones locales e internacionales. Se requiere experiencia en gestión de herramientas y sistemas...
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Team Leader GRC
hace 5 días
Buenos Aires, Argentina Insside Informacion Inteligente SRL A tiempo completoAcerca del puesto Team Leader GRC (Compliance) RH-2037 Buscamos sumar un/a Team Leader GRC, con foco en Compliance, para integrarse al equipo de uno de nuestros clientes más importantes, una reconocida empresa multinacional. El objetivo del rol será liderar las iniciativas de cumplimiento y control interno relacionadas con marcos normativos como SOX, PCI...
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Compliance Analyst
hace 2 días
Buenos Aires, Argentina NCR A tiempo completoAbout NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...
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Team Leader GRC
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina Insside Ciberseguridad A tiempo completoBuscamos sumar un/a Team Leader GRC, con foco en Compliance, para integrarse al equipo de uno de nuestros clientes más importantes, una reconocida empresa multinacional.El objetivo del rol será liderar las iniciativas de cumplimiento y control interno relacionadas con marcos normativos como SOX, PCI DSS, NIST y otros estándares...
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Compliance Manager
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina Mamoru A tiempo completoLocation: Buenos AiresMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...
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Regional QA
hace 2 semanas
Buenos Aires, Argentina AgileEngine A tiempo completoA leading pharmaceutical company in Buenos Aires is seeking a Quality and Compliance Lead to drive quality initiatives and ensure compliance across all operations. The ideal candidate will have over 5 years of experience in the pharma industry, a Master's or Bachelor's in a related field, and strong skills in communication and leadership. Responsibilities...
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Global Tax Strategy
hace 3 semanas
Buenos Aires, Argentina Esentia Recursos Humanos A tiempo completoA professional services firm in Buenos Aires is seeking a highly skilled Tax Manager to lead tax compliance and strategy within a multinational team. Responsibilities include developing tax strategies, preparing corporate tax returns, and ensuring compliance with regulations. The ideal candidate has over 7 years' experience in tax management, CPA...
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Senior Compliance Leader – LATAM Crypto Risk
hace 2 semanas
Buenos Aires, Argentina NEAR A tiempo completoA leading crypto company based in Buenos Aires is looking for a Senior Manager Compliance to strengthen their compliance team. The ideal candidate will have over 6 years of experience in compliance within the financial service or cryptocurrency sector and deep knowledge of the LATAM regulatory landscape, focusing on Argentina. Responsibilities include...
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Compliance Analyst
hace 7 días
BUENOS AIRES CITY, ARG, Argentina NCR Corporation A tiempo completoAbout NCR VOYIXNCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...