Risk Compliance Officer

Empresa global de origen sueco dedicada a la fabricación y comercialización de camiones, buses y soluciones de transporte, junto con servicios financieros y de posventa para la industria del transporte y la logística. ¡Estamos buscando un/a Risk & Compliance Officer! Misión del rol Identificar, mitigar y monitorear riesgos que puedan afectar la...

Propósito del puesto La principal función del Risk & Compliance Officer comprende identificar cualquier potencial riego dirigido a la rentabilidad de la compañía y sus bienes. Conducir un programa de trabajo con el objetivo de identificar y minimizar amenazas, orientando en cómo evitar o mitigar riesgos. Asegurar el cumplimiento de la normativa vigente...

Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time Company Overview: Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...

A leading global financial services firm in Argentina seeks a Compliance and Ops Risk Test Senior Specialist. This role involves executing and improving risk testing processes in a dynamic environment. Candidates should have a minimum of 2 years of relevant experience and strong analytical skills to assess control effectiveness. Join a diverse team dedicated...

Position Overview The Compliance Services Intern will be responsible of delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution....

A leading technology firm in Argentina is seeking an Information Security Compliance and Risk Analyst to join its Infosec team. Responsibilities include developing security policies, conducting audits, and ensuring compliance with global privacy regulations. The ideal candidate will have 3-5 years of experience in Information Security and a strong command of...

**Compliance Services Associate** Department: Compliance Services Location: SHIP - MSP **Position Overview**: The Compliance Services Associate is responsible for delivering tax filing services to clients in the beverage & alcohol industry. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as...

**The Work You'll Do**: The Compliance Services Supervisor is responsible for leading a team of Service Representatives and Associates to deliver services by leveraging Sovos’ products and tools. The Compliance Services Supervisor is responsible for ensuring that all regulatory deadlines are met by the team while delivering an outstanding customer service...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...