![Marsh McLennan Companies](https://media.trabajo.org/img/noimg.jpg)
Senior Compliance Specialist
hace 1 mes
Description:
Marsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week:
Legal & Compliance Specialist - LAC South Cluster
What can you expect?
Professional development within a strong brand and multinational company Opportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing assistance to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and Uruguay) Be a strategic partner to Business, Finance, HR, Controllership and Tax Departments Interact and share experience with colleagues of other Regions (but mostly within LAC)What is in it for you?
A company with a strong Brand and strong results to match Culture of internal mobility, collaboration and valued partnership from the business. Employee Resource Groups which provide access to leaders, relevant volunteer and mentoring opportunities and interactions with counterparts in industry groups and client organizations. Entitled to vacation, floating holidays, time off to give back to your community, sick days, and national holidays (with early dismissal).We will count on you to:
Provide assistance with local AML matters to colleagues which includes responding to colleagues and insurers consultations (from basic to complex) Handle and assist with the periodic activities of the local legal entities matters including drafting meeting minutes and related presentations. Implementation and monitoring compliance of local regulatory requirements (UIF, SSN, IGJ) Handle assigned legal or compliance rutinary matters and projects such as consumer claims, non-disclosure agreements, engagement letters, document review, legal research and basic contract drafting and review. Assist senior lawyers with Compliance matters and projects such as licensing, monitoring, research, data compilation and synthesis, reporting, and task management. Monitor internal Code of Conduct and Policies compliance to sustain company’s values. Attend training sessions to develop skills needed to advance Legal and Compliance knowledge and abilities and, eventually, provide training to colleagues.What you need to have:
Law Degree Advanced / Bilingual EnglishWhat makes you stand out?
1+ years of relevant legal and/or compliance experience in-house or law firm (corporate matters, AML, compliance) Knowledge and/or legal practice of insurance, reinsurance, AML or corporate legislation Ability to multitask, work under pressure and comply with tight deadlines-
Senior Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Marsh McLennan Companies A tiempo completoDescription:Marsh is looking for applicants for the position below at the Buenos Aires office, requiring onsite presence 3 days a week:Legal & Compliance Specialist - LAC South ClusterWhat to Expect?Opportunities for professional growth within a reputable multinational companyChance to contribute to the Legal and Compliance Department for LAC South Cluster,...
-
Senior Compliance Specialist
hace 5 días
Buenos Aires, Argentina MMC Corporate A tiempo completo**Legal & Compliance Specialist - LAC South Cluster** **What can you expect?** - Professional development within a strong brand and multinational company - Opportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing assistance to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and...
-
Senior Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina MMC Corporate A tiempo completoLegal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational company Opportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing assistance to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and Uruguay) Be a...
-
Senior Compliance Specialist
hace 1 mes
Buenos Aires, Argentina MMC Corporate A tiempo completoMarsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week: Â Legal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational companyOpportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing...
-
Senior Compliance Specialist
hace 1 mes
Buenos Aires, Argentina MMC Corporate A tiempo completoMarsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week: Legal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational companyOpportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing...
-
Senior Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina MMC Corporate A tiempo completoMarsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week: Legal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational companyOpportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing...
-
Senior Compliance Specialist
hace 4 semanas
Buenos Aires, Argentina MMC Corporate A tiempo completoMarsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week: Legal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational companyOpportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing...
-
Senior Compliance Specialist
hace 4 semanas
Buenos Aires, Argentina MMC Corporate A tiempo completoMarsh is seeking candidates for the following position based in the Buenos Aires office and be onsite 3 days a week: Â Legal & Compliance Specialist - LAC South ClusterWhat can you expect? Professional development within a strong brand and multinational companyOpportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing...
-
Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Global66 A tiempo completoSé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...
-
Compliance Specialist
hace 3 semanas
Buenos Aires, Argentina Global66 A tiempo completoSomos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...
-
Compliance Specialist
hace 2 meses
Buenos Aires, Argentina Global66 A tiempo completoSé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...
-
Compliance Specialist
hace 4 semanas
Buenos Aires, Argentina Global66 A tiempo completoSé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...
-
Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Global66 A tiempo completoSomos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito.Nos hemos...
-
Compliance & Risk Specialist
hace 4 semanas
Buenos Aires, Argentina Cognizant Technology Solutions A tiempo completoAt #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. A company where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant, we promote an inclusive culture where we value different perspectives. We are currently looking for a...
-
Anti Money Laundering Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Western Union A tiempo completo**Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...
-
Reporting and Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Vestas A tiempo completoReporting and Compliance Specialist The Latin America (LATAM) Finance Reporting & Compliance (T&M) team are the dedicated finance business to Balances, Auditting, Financial statements to our LATAM Regional. We are an internationally diverse team, physically located in multiple countries across the region. Together with our primary operational...
-
Compliance & Risk Specialist
hace 2 semanas
Buenos Aires, Argentina Cognizant Technology Solutions A tiempo completoAt #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. A company where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant, we promote an inclusive culture where we value different perspectives.We are currently looking for a...
-
Anti Money Laundering Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Western Union A tiempo completoAnti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, ArgentinaDo you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in joining...
-
Senior Maintenance Specialist
hace 4 semanas
Buenos Aires, Argentina Tetra Pak A tiempo completoAt Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: At Tetra Pak we are looking for a Senior Maintenance Specialist, to...
-
Senior Maintenance Specialist
hace 2 semanas
Buenos Aires, Argentina Tetra Pak A tiempo completoAt Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: At Tetra Pak we are looking for a Senior Maintenance Specialist who will...