Compliance Leader
hace 3 semanas
Contracts & Compliance Specialist | Buenos Aires | Remote Buenos Aires, Buenos Aires Province, Argentina Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance. Actualizar periódicamente manuales y políticas internas de compliance. Implementar controles y monitoreo para Prevención de lavado de activos. Asegurar la correcta aplicación de regulaciones locales e internacionales. Liderar la presentación y seguimiento de REI. Coordinar tareas conjuntas entre Compliance y Supply Chain para asegurar alineación normativa. Supervisar y garantizar la revisión de todos los vencimientos normativos aplicables a la operación. Administrar y coordinar el acceso a plataformas externas: TAD - SSN - SSN-SUN - UIF - SEIL Gestionar herramientas y sistemas asociados: Assurant - Worldsys - Exiger - SharePoint – Latam Campaign - CAR – Compliance Activity Reminder #J-18808-Ljbffr
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Team Leader GRC
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina INSSIDE Ciberseguridad A tiempo completoCo Fundadora y CFO en INSSIDE Ciberseguridad Buscamos sumar un/a Team Leader GRC, con foco en Compliance, para integrarse al equipo de uno de nuestros clientes más importantes, una reconocida empresa multinacional. El objetivo del rol será liderar las iniciativas de cumplimiento y control interno relacionadas con marcos normativos como SOX, PCI DSS, NIST y...
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Senior Control Manager: Compliance
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completoA global financial services leader is seeking a Control Manager in Neuquén, Argentina. This role involves identifying and mitigating compliance and operational risks while collaborating with executives to design and implement control strategies. Candidates should have 3+ years in control management, strong analytical and presentation skills, and the ability...
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Remote Compliance Leader: Contracts, AML
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina Randstad Argentina A tiempo completoUna empresa de recursos humanos busca un Especialista en Contratos y Cumplimiento para brindar soporte y orientación en decisiones estratégicas relacionadas con el cumplimiento normativo. Sus principales responsabilidades incluyen actualizar manuales de compliance, implementar controles de prevención del lavado de activos y asegurar la aplicación de...
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Compliance Services Associate
hace 1 semana
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Compliance Services Associate
hace 1 semana
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Agile Leader Iii
hace 4 horas
San Miguel de Tucumán, Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Compliance Operations Associate
hace 4 días
San Miguel de Tucumán, Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Supervisor, Compliance Services
hace 1 semana
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Pharmacovigilance Team Leader
hace 2 semanas
Municipio de Rincón de los Sauces, Argentina Cognizant A tiempo completo2 days ago Be among the first 25 applicants About The Role As a Pharmacovigilance Team Leader , you will make an impact by leading and managing a team responsible for ensuring compliance with global pharmacovigilance standards and processes. You will be a valued member of the Life Sciences Practice and work collaboratively with operations managers, delivery...
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Pharmacovigilance Team Leader
hace 3 días
Municipio de Rincón de los Sauces, Argentina Cognizant A tiempo completo2 days ago Be among the first 25 applicants About The Role As a Pharmacovigilance Team Leader, you will make an impact by leading and managing a team responsible for ensuring compliance with global pharmacovigilance standards and processes. You will be a valued member of the Life Sciences Practice and work collaboratively with operations managers, delivery...
