Strategic Compliance Lead: Policy, Controls

hace 7 días


Buenos Aires, Argentina Assurant A tiempo completo

Una empresa de servicios financieros busca un especialista en compliance para brindar soporte y orientación en decisiones estratégicas. Las responsabilidades incluyen la actualización de manuales de cumplimiento, implementación de controles, y asegurar la correcta aplicación de regulaciones locales e internacionales. Además, coordinarás tareas conjuntas con Supply Chain y supervisarás vencimientos normativos. Se requiere experiencia en herramientas específicas de cumplimiento y gestión.#J-18808-Ljbffr



  • Buenos Aires, Argentina JPMorganChase A tiempo completo

    **JOB DESCRIPTION** An associate with a strong focus in risk and control is required to facilitate the delivery of end to end control frameworks within Employee Compliance Controls function of the Central Controls Office. Employee Compliance Controls is responsible for developing the cross-Corporate and Investment Banking frameworks and associated CORE...

  • Strategic Risk

    hace 1 semana


    Buenos Aires, Argentina JPMorganChase A tiempo completo

    A leading global financial services firm in Buenos Aires is seeking an experienced professional for the Risk and Control function within Securities Operations. The ideal candidate will bring over 15 years of expertise in operational risk management, regulatory compliance, and collaboration with technology teams. Responsibilities include overseeing risk...

  • Strategic Risk

    hace 1 semana


    Buenos Aires, Argentina JPMorganChase A tiempo completo

    A leading global financial services firm in Buenos Aires is seeking an experienced professional for the Risk and Control function within Securities Operations. The ideal candidate will bring over 15 years of expertise in operational risk management, regulatory compliance, and collaboration with technology teams. Responsibilities include overseeing risk...


  • Buenos Aires, Argentina Pfizer A tiempo completo

    Role Purpose: Responsible for leading the Policy and Communications Team in South LatinAmerica Cluster markets ( Argentina, Chile, Peru, Uruguay, Bolivia and Paraguay), including the development and implementation of policy, external communications, internal communications and patient advocacy strategies and the boosting of Pfizer reputation. This position...


  • Buenos Aires, Buenos Aires C.F., Argentina Johnson & Johnson Innovative Medicine A tiempo completo

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...


  • Buenos Aires, Argentina J.P. Morgan A tiempo completo

    A leading financial institution in Buenos Aires is seeking an experienced professional to lead its Risk and Control function within Securities Operations. This role focuses on operational risk management, requiring over 15 years of experience and strategic leadership capabilities. The ideal candidate will design critical controls, oversee compliance, and...

  • Policy Researcher-Senior

    hace 1 semana


    Buenos Aires, Buenos Aires C.F., Argentina European Institute of Policy Research and Human Rights- Policy Research Section (SRFP Department) A tiempo completo

    TheEuropean Institute of Policy Research and Human Rightsis a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research, human rights, and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates globally, equipping them with the knowledge and skills to...

  • Executive Director

    hace 4 semanas


    Buenos Aires, Argentina J.P. Morgan A tiempo completo

    The Risk and Control function within Securities Operations is responsible for identifying, assessing, monitoring, and mitigating operational risks across Settlements, Asset Servicing, Broker Dealer Stock Record, Regulatory Reporting, and Payments Utility teams as well as performing critical controls for these functions. This role provides strategic...

  • LatAm AI Policy Lead

    hace 4 semanas


    Buenos Aires, Argentina Infopulse A tiempo completo

    A leading technology company is seeking a highly specialized Latam AI Policy Manager to lead AI-related public policy initiatives in Latin America. The role demands expertise in AI and public policy, stakeholder coordination, and the ability to communicate complex concepts effectively. The ideal candidate will have a Bachelor's degree, 7+ years in public...


  • Buenos Aires, Argentina Cencosud A tiempo completo

    Lead Security Compliance Analyst The Lead Security Compliance Analyst will oversee the planning, execution, and management of SOC 1 and SOC 2 audits, ensuring compliance with industry standards and regulatory requirements. This role will coordinate with internal teams and external auditors, maintain audit readiness, and drive remediation efforts to...