Global Compliance Risk

hace 2 semanas


Buenos Aires, Argentina Urbetrack A tiempo completo

A global risk solutions provider is seeking a Specialist in Compliance Risk and Diligence based in Buenos Aires. The role involves managing global project staffing, communication with colleagues, and interpreting complex metrics. Candidates should have at least 2 years of project management and data analysis experience, a relevant bachelor's degree, and strong communication skills in English, with Spanish as a plus. Flexibility to work full-time with potential for extended hours is essential.#J-18808-Ljbffr



  • Buenos Aires, Argentina Citigroup A tiempo completo

    Compliance Risk Management Officer Join Citi as a Compliance Risk Management Officer to design, develop, and deliver best‑in‑class compliance programs within the Independent Compliance Risk Management (ICRM) function. The role partners with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer...


  • Buenos Aires, Argentina Citi A tiempo completo

    This position is key to support the National Security Commission Regulatory Compliance Officer roles & responsibilities. **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and...


  • Buenos Aires, Argentina Citibank (Switzerland) AG A tiempo completo

    ## For additional information, please review .Compliance Risk Management Sr Analyst page is loaded## Compliance Risk Management Sr Analystlocations: Capital Federal Argentinatime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 16, 2026 (22 days left to apply)job requisition id: Serves as a senior compliance risk analyst for...


  • Buenos Aires, Argentina PowerToFly A tiempo completo

    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 levels within the firm's risk appetite and protects...


  • Buenos Aires, Argentina PowerToFly A tiempo completo

    Serves as a senior compliance risk analyst 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 within the firm's risk appetite and protect...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    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 within the firm's risk appetite and protects the...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    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 levels within the firm's risk appetite and protects...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a compliance risk manager for Independent Compliance Risk...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Serves as a senior compliance risk analyst 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 within the firm's risk appetite and protect...


  • Buenos Aires, Buenos Aires C.F., Argentina Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a senior compliance risk analyst for Independent...