Legal Compliance, Insights

hace 3 semanas


Buenos Aires, Argentina Prometeo Talent A tiempo completo

Legal Compliance, Insights & Analytics Specialist Accenture Main Responsibilities This Specialist role will serve as a team member of the AEE - Legal Compliance, Insights & Analytics Team. Job holder is responsible for providing end to end compliance monitoring support per the agreed upon scope to the Legal Organization focusing on monitoring compliance with Accenture’s programs over Ethics & Compliance Areas (Anticorruption, Anti-Money Laundering, Competition Law, Trade Compliance and Data Privacy). Continuous auditing and analytics are used to identify non-compliant transactions and the role includes reviewing metrics and trends; summarizing results, trends, potential issues and opportunities for improvement, participation in remediation activities, action planning and escalating significant issues.Type of Experience If possible, experience in Compliance monitoring or an Audit function (including External Audit, Internal Audit, Internal Controls) or equivalent. Also consider experience in data analytics (source, sort, analysis and conclusion of facts, findings and trends) while been able to summarize and present conclusions. Job QualificationsTechnical and Personal Skills Microsoft Excel skills (Formulas, Pivot); Macros desirable PowerBI: Intermediate (desirable) Process-related skills Organized and detail oriented Experience in supervising small teams Strong people development skills Outstanding organizational and project management skills to work within time constraints Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company Proven analytical and problem-solving abilities Ability to stay focused when facing ambiguity English level: Intermediate/Advanced Compliance Business Technical Specialist Assurant The Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and... Professional Marketing Specialist (Temporary Johnson & Johnson At Johnson & Jonsen, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.- Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting... Alliance Operations Support Specialist -supervising Associate - Ey Global Delivery Services EY The opportunity- The Alliance Operations Support Specialist will function out of the Alliances & Ecosystem Center and will be responsible for providing ongoing operations support for one or more alliances as part of the broader global Ecosystem Relationship Enablement... Process Specialist Syneos Health Commercial Solutions DescriptionYou’re driven, resourceful, and above all else - remarkably smart.The Operations Effectiveness, Process Specialist role is a support role, that serves as the connector across Deployment Solutions (DS) as well as the broader Syneos organization. You will also:-... Accenture Client Financial Mgmt SpecialistResponsibilities:- Analytics -Recommend and implement business changes to leverage emerging technologies and enable efficiencies across the Finance function -Design and implement timelines and processes to ensure appropriate financial... Patient Safety Specialist (Part Time) Job ID- BR*:769 million lives were touched by Novartis medicines in 2020, and while we’re proud of this, we know there is so much more we could do to help improve and extend people’s lives.- We believe new insights, perspectives and ground-breaking solutions can be... Minor Hotels Minor Hotels is a global hospitality group operating over 550 hotels, resorts and residences in 56 countries in Asia-Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas. As a hotel owner, operator and investor, Minor Hotels fulfils the needs and... Business Operations & Strategy Analyst Luxor Technology Corporation Company Background:Luxor is the leading software and services provider to the bitcoin mining industry. Our platform enables miners to monetize their compute, optimize hardware through custom firmware, source and resell machines, hedge revenue with derivatives, and manage... Experienced Regulatory Affairs Specialist Johnson & Johnson Job Function:Regulatory Affairs GroupJob Sub Function:Regulatory AffairsJob Category:ProfessionalAll Job Posting Locations:Buenos Aires, Argentina, Las Condes, Santiago,, Region Metropolitana de Santiago, ChileAbout Innovative MedicineOur expertise in Innovative Medicine is... Minor Hotels Minor Hotels is a global hospitality group operating over 550 hotels, resorts and residences in 56 countries in Asia-Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas. As a hotel owner, operator and investor, Minor Hotels fulfils the needs and... #J-18808-Ljbffr


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    Buenos Aires, Argentina Prometeo Talent A tiempo completo

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