Strategic Compliance

hace 3 días


Buenos Aires, Argentina Jampp A tiempo completo

A leading global financial services firm seeks a Compliance and Operations Risk Test Lead to improve compliance risk management. You will enhance testing processes and liaise across departments, using analytical skills to identify control gaps. Ideal candidates have 3+ years in testing and project management experience. The role promotes teamwork and effective execution to meet organizational goals. Join a diverse company committed to inclusivity and excellence in service. #J-18808-Ljbffr



  • Buenos Aires, Buenos Aires C.F., Argentina ICON Strategic Solutions A tiempo completo

    ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a Clinical Quality Compliance Lead to join our diverse and dynamic team. As...


  • Buenos Aires, Argentina Edgeuno A tiempo completo

    A leading multinational company located in Buenos Aires is seeking a Legal & Compliance Specialist to provide legal assistance in compliance with local regulatory requirements and support AML matters. The ideal candidate will have a Law Degree and strong English proficiency. Responsibilities include handling legal matters, monitoring compliance, and...


  • Buenos Aires, Argentina Syneos Health A tiempo completo

    A leading biopharmaceutical solutions organization in Buenos Aires is seeking a compliance support professional to assist in launching commercial field teams. You will ensure adherence to local and federal regulations by developing compliance training and collaborating with clients. Ideal candidates will have 1-3 years of experience in healthcare compliance...


  • Buenos Aires, Argentina Ghidini Rodil A tiempo completo

    Senior Compliance Leader: Regulatory Oversight & Controls Assurant, Inc. Senior Regulatory Compliance Specialist (Non-AML) - 100% remote Tether Operations Limited Overview:Join Tether and Shape the Future of Digital FinanceAt Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower...

  • Senior Manager Compliance

    hace 2 semanas


    Buenos Aires, Argentina OKX A tiempo completo

    **Who We Are**: OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. During the last 18 months, OKX has expanded into new markets, including Australia, Argentina, El Salvador, the Netherlands, Singapore, the UAE and the US. We are deeply...

  • Strategic Compliance

    hace 3 días


    Buenos Aires, Argentina Jampp A tiempo completo

    A leading global financial services firm seeks a Compliance and Operations Risk Test Lead to improve compliance risk management. You will enhance testing processes and liaise across departments, using analytical skills to identify control gaps. Ideal candidates have 3+ years in testing and project management experience. The role promotes teamwork and...

  • Strategic Vendor

    hace 2 semanas


    Buenos Aires, Argentina MSD A tiempo completo

    A leading pharmaceutical company in Buenos Aires is seeking a strategic leader for Clinical Research Operations. This role involves oversight of CRO partnerships, managing vendor relationships, and ensuring compliance with global regulatory standards. The ideal candidate should have at least 5 years of experience in Clinical Research Operations and a minimum...

  • Avp-compliance

    hace 2 semanas


    Buenos Aires, Argentina Nexo Group A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking an experienced AVP Compliance and Regulatory Officer to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the...

  • Avp-compliance

    hace 2 semanas


    Buenos Aires, Argentina Nexo Group A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody’s is seeking an experienced AVP Compliance and Regulatory Officer to support the Moody’s Local rating businesses in Latin America, with a particular focus on Argentina and Uruguay. Based in Buenos Aires, Argentina, this role will be part of the...

  • Strategic Risk

    hace 3 días


    Buenos Aires, Argentina JPMorganChase A tiempo completo

    A leading global financial services firm in Buenos Aires is seeking an experienced professional for the Risk and Control function within Securities Operations. The ideal candidate will bring over 15 years of expertise in operational risk management, regulatory compliance, and collaboration with technology teams. Responsibilities include overseeing risk...