Igaming and Process Compliance Analyst

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? We are here to create **exceptional** online entertainment **experiences**, offering our clients the chance to win in a **transparent**, **safe** and **responsible** way. We are **BetWarrior** We welcome passionate warriors and are currently looking for an **iGaming and...

A leading gaming company in Buenos Aires seeks a Legal Manager to support its operations. The ideal candidate should have a strong understanding of local Argentinian regulations and experience in industries like iGaming or fintech. Responsibilities include drafting agreements, providing legal guidance on compliance, and managing intellectual property. Fluent...

A leading iGaming company is looking for a Cashier Analyst to minimize risk exposure by verifying identities of new customers and ensuring compliance with regulatory requirements. The role involves monitoring transactions for AML compliance, resolving payment issues, and supporting various teams. Offering an attractive salary package, perks including...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

For an important multinational company in the financial sector, we are looking for a Senior Compliance Analyst, based in Buenos Aires.Main responsibilities:Ensure compliance with operational procedures related to case management in Anti-Money Laundering platforms Support regulatory reporting activitiesWork transaction monitoring alerts and submit SARsSupport...

This position is part of the Latin America and Canada Compliance, Conduct and Operational Risk (CCOR) department. CCOR defines the framework to manage the Compliance, Conduct and Operational risk firmwide across all line of businesses and functions, and maintains related oversight. The CCOR Analyst will join as a member of the Latin America and Canada (LAC)...

Process Analyst page is loaded## Process Analystlocations: Buenos Airestime type: Full timeposted on: Posted Todayjob requisition id: R The purpose of this role is to support the HR effectiveness strategy by leading key tasks that enable the successful implementation and embedding of HR transformation. This will involve stakeholder management and using...

Process Analyst page is loaded## Process Analystlocations: Buenos Airestime type: Full timeposted on: Posted Todayjob requisition id: R The purpose of this role is to support the HR effectiveness strategy by leading key tasks that enable the successful implementation and embedding of HR transformation. This will involve stakeholder management and using...

Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest tools, information and...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. What you will do: - Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory...