Senior Compliance

AES Corporation seeks a Compliance Senior Analyst to implement and administer the AES Ethics and Compliance program for AES Servicios América and AES Argentina Generacion S.A., focusing on supply chain due diligence and supporting AES procurement processes. Responsibilities include third-party due diligence, contract compliance terms, training employees on...

The AES Corporation, a global energy company, is seeking a Compliance Sr. Analyst for AES Servicios America (ASA) and AES Argentina Generacion S.A. (AAG).The role focuses on implementing and administering the AES Ethics and Compliance program, with emphasis on supply chain due diligence and supporting procurement processes. Responsibilities include...

Abbott en su planta de Florencio Varela busca un Especialista Sr de EHS para garantizar el cumplimiento de normas de seguridad, salud ocupacional y medio ambiente. Reportarás a la dirección de planta y trabajarás con equipos para implementar mejoras continuas.Serás responsable de supervisar la provisión de EPP, capacitar al personal en normativas...

PwC Acceleration Center Buenos Aires is seeking a Senior Associate to help manage compliance programs across regulatory requirements and a diverse client portfolio.You will mentor others, analyze complex problems, and contribute to risk assessment, internal controls, and process improvements within Internal Firm Services.Join a collaborative, inclusive...

GlobalLogic is seeking a Senior Security Consultant to lead compliance advisory engagements across frameworks such as NIST 800-53, SOC 2 and ISO 27001. You will identify gaps, advise clients, develop documentation, and assess client systems for regulatory alignment.Travel up to 25% and a hybrid work model with three days in the office are supported. A strong...

Cocos, grupo fintech argentino, busca un/a Senior Legal - Regulatory Analyst para su equipo de Compliance. Reportarás al área regulatoria y tu misión será asegurar el cumplimiento normativo y traducir cambios en acciones operativas para las sociedades del grupo.La posición es full time e híbrida, con presencia 3 días a la semana en nuestras oficinas...

Role Responsibilities Lead the AML Compliance function for Western Union’s three legal entities in Argentina, ensuring adherence to local regulatory requirements and internal compliance standards. Partner with Product, Technology, and Business teams to ensure AML and regulatory compliance requirements are embedded into the design, launch, and ongoing...

Abbott busca un Especialista Sr de EHS para brindar soporte técnico en cumplimiento de normativas de seguridad, salud ocupacional y medio ambiente en la planta de Florencio Varela. Colaborar en planes anuales para prevención de incidentes y mejora continua en EHS.Asumirá la supervisión de la calidad del ambiente laboral y la provisión de PPE,...