Analista de Compliance | Puente entre Cliente y Firma

Analista Compliance para Estudio Profesional Solo para miembros registrados Municipio de Esquel Descripción del empleo Analista Compliance para Estudio Profesional El puesto será el nexo entre el cliente y la compañía, colaborará con tareas relacionadas a ABM de clientes, armado y actualización de legajos y brindar soporte al área de tesorería y...

MAV - Mercado Argentino de Valores- te está buscandoSé parte de un grupo de empresas líderes del sector financiero y soluciones tecnológicas para el mercado de capitales.Si te gustan los desafíos y poder trabajar en una empresa en constante crecimiento, ésta es tu oportunidad.Buscamos para nuestras oficinas de la ciudad de Rosario profesionales para...

A leading marketing firm in Argentina seeks an HR Administrator responsible for ensuring a seamless employee experience. This role requires managing onboarding processes, compliance documentation, and responding to HR inquiries. Ideal candidates will have 1-3 years of HR administration experience and strong communication skills. The firm values diversity and...

A global eCommerce firm is seeking a Compliance Specialist to ensure adherence to regulatory requirements. This remote role involves researching laws, managing compliance issues, and communicating requirements effectively. The ideal candidate will have a Bachelor's degree in Business or a related field, up to two years of relevant experience, and strong...

Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Those in independence, ethics and business conduct at...

A tech innovation firm is looking for a Compliance Leader to shape Governance, Risk, and Compliance for their AI-native browser, Dia. This role involves building and scaling compliance programs alongside establishing audit-ready operations. The ideal candidate will have experience with SOC 2 Type II programs and a curiosity for AI systems. The compensation...

Analista Financiero Senior BILINGUE (DATA)– 100% Remoto ¡Sé el puente entre datos y estrategia para un líder en salud mental! buscamos un profesional apasionado por transformar datos en insights estratégicos. Si dominas SQL, BI y modelado financiero, esta es tu oportunidad. Detalles del puesto ✔ Cargo: Analista Financiero Senior (DATA) ✔ Tipo:...

Estamos buscando talentoEnPharmexx Argentinaabrimos la búsqueda de un/aAnalista de Proyectos B2Bpara sumarse a nuestro equipo ????????Tu MisiónGestionar, analizar y dar soporte a proyectos orientados al canalFarmacias y Perfumerías, asegurando una ejecución eficiente, seguimiento continuo y generación de insights estratégicos.Responsabilidades...

## For additional information, please review .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...

## For additional information, please review .Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk...