Risk Operations Analyst

Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...

A global commodities trading company is seeking an Oil Risk and Market Analyst in Buenos Aires. This role is crucial for maintaining data integrity for PnL and exposure reporting. Candidates should possess strong numerical skills and teamwork abilities, with proficiency in Excel being preferred. Responsibilities include monitoring market changes, setting up...

Job Responsibilities Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high...

Oil Risk and Market Analyst (Regional Office) Trafigura Main Purpose Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. Trafigura sources, stores, transports and delivers a range of raw materials (including oil and refined products, metals and minerals) to clients around the world. The trading business is...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

Job Responsibilities Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;...

We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. This role combines hands‑on analytical work with leadership responsibilities, requiring a proactive professional who can...

**Investment Analyst - Infrastructure, Latin America** Job #: req30556 Organization: IFC Sector: Investment Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Buenos Aires,Argentina Required Language(s): English Preferred Language(s): Spanish Closing Date: 12/6/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC - a...

Who We AreRobert Half, one of FORTUNE's World's Most Admired Companies and a Fortune 100 Best Companies to Work For is hiring a Marketing Quality Assurance Analyst III to join the Marketing department. What You'll DoDesign, execute and maintain complex manual and automated test cases for multi-channel marketing campaigns sent from Salesforce Marketing...