Analista de Data Compliance
hace 4 semanas
Join to apply for the Analista de Data Compliance role at Cohen Aliados Financieros Nos encontramos en búsqueda de un Analista Junior de Data para sumarse al equipo de Compliance junto a profesionales del área. Responsabilidades Colaborar en automatización de flujos de información y reportes internos. Analizar datos para detectar tendencias y patrones. Apoyar en la creación de dashboards y reportes de cumplimiento. Requisitos Lo que buscamos Estudiante avanzado o graduado en análisis de datos o carreras afines. Conocimientos en Excel avanzado, SQL, Power BI, Tableau o Python/R. Conocimientos básicos en regulaciones AML/KYC, compliance (Deseable). Pensamiento analítico, orientación a resultados y trabajo en equipo. Beneficios Compartir y aprender en equipo junto a profesionales y especialistas en un excelente clima de trabajo. Desarrollo profesional. Bono anual. OSDE. Día de cumpleaños libre. Vacaciones flex. Descuentos en Gympass. Maternidad soft landing y licencia por paternidad extendida. Almuerzo y snacks saludables en la oficina. Somos un grupo con más de 40 años de trayectoria en los mercados financieros, dedicado a la gestión de activos institucionales y patrimonios. Nuestra cultura de trabajo se basa en la cercanía, la innovación financiera, la sostenibilidad y el servicio de excelencia. Cada unidad de negocio es gestionada por equipos experimentados, con experiencia comercial y financiera de vanguardia. Buscamos personas que piensen out of the box para diseñar y ejecutar la mejor estrategia de inversión para cada perfil de cliente. Trabajamos con los mejores asset managers del mercado global seleccionando productos diversificados en distintas regiones e industrias para optimizar los rendimientos. Diseñamos propuestas financieras sólidas y a medida con estrategias óptimas de largo plazo en el mercado local e internacional. Somos aliados financieros de nuestros clientes, acompañándolos en el desarrollo de sus proyectos y el logro de sus objetivos. Nuestro propósito es que el mercado de capitales continúe creciendo, acercando el sistema financiero a nuevos clientes de todas las generaciones. Sumate a nuestro propósito Sé parte de este desafío Autonomous City of Buenos Aires, Buenos Aires Province, Argentina Senior Level Entry level Employment Type Full-time Job Function Information Technology #J-18808-Ljbffr
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Compliance Services Intern
hace 7 días
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completoPosition Overview The Compliance Services Intern will be responsible of delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution....
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Compliance Services Associate
hace 2 semanas
San Miguel de Tucumán, Tucumán, Argentina Sovos Compliance A tiempo completo**Position Overview**: The Compliance Services Associate Is responsible for delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution....
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Compliance Services Associate
hace 4 días
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 4 días
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 Service Representative
hace 2 semanas
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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Data Analyst
hace 2 semanas
Municipio de Esquel, Argentina Chevron A tiempo completoThe Data Analyst – Platform Services and Leading Performance The Chevron Business Support Center (BASSC) located in Buenos Aires (Puerto Madero), Argentina, is accepting online applications for this position. Successful candidates will join the team which is part of a successful multifunction service center with a workforce of more than 1800 employees...
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Global Due Diligence
hace 3 semanas
Municipio de Esquel, Argentina Chevron A tiempo completoA global oil and gas company is seeking a Due Diligence Compliance Analyst to ensure adherence to company policies related to third-party due diligence. The role involves analyzing transactional and customer data, providing guidance to business units, and maintaining compliance records. Ideal candidates should possess a Bachelor's degree in relevant fields...
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Officer II, AML Compliance
hace 2 semanas
Municipio de Esquel, Argentina Western Union A tiempo completoOfficer II, AML Compliance – Buenos Aires, Argentina Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are...
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Lead Project Data Manager
hace 2 semanas
Municipio de Esquel, Argentina Syneos Health A tiempo completoA biopharmaceutical solutions organization is seeking a Project Data Manager in Chubut, Argentina. The role involves overseeing data management projects, ensuring compliance with contractual obligations, and maintaining communication with sponsors. The ideal candidate will have a BA/BS in biological sciences or a related field, along with experience in...
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Senior Data Analyst, Compliance
hace 2 semanas
Municipio de Río Gallegos, Argentina Crypto.Com A tiempo completoSenior Data Analyst, Compliance (Bulgaria) We are looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax...