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Keywords: Compliance , Location: Buenos Aires

Page: 3

Contract Specialist - Ethics and Compliance - Data MJ

in Data Privacy Compliance Tower. - Provide support and advice with an overall aim to ensure compliance with data privacy... that need to be involved in the assessment of the program/project. - Identify potential areas of legal/compliance vulnerability...

Company: Accenture
Location: Buenos Aires
Posted Date: 21 Feb 2025

AML Compliance Analyst | (H780)

. This position assists Argentina Compliance in the development, support, implementation and maintenance of an effective legal... compliance program within LOBs & Staff Groups, consistent with all applicable Anti Money Laundering & Sanctions regulations...

Company: American Express
Location: Buenos Aires
Posted Date: 20 Feb 2025

T-138 Employee Compliance Controls - Control Manager Associate

frameworks within Employee Compliance Controls function of the Central Controls Office. Employee Compliance Controls... activities are undertaken in compliance with corporate policy, local law, rules and regulations. As an Associate in Employee...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 20 Feb 2025

Ethics & Compliance Customer Service Manager - Us Client | E181

Ethics & Compliance Customer Service Manager - US Client ARS 6.500.000 - 9.750.000 Company: PwC...

Location: Buenos Aires
Posted Date: 20 Feb 2025

Regional Quality and Compliance Lead

The Position: The Quality and Compliance Lead is the Quality and Compliance expert and drives GCP/GPV topics... across the organization to proactively manage Quality and Compliance across the drug/device lifecycle. The Role: - Leads the...

Location: Buenos Aires
Posted Date: 19 Feb 2025

AQ077 - Employee Compliance Controls - Control Manager Associate

to end control frameworks within Employee Compliance Controls function of the Central Controls Office. Employee Compliance... ensure that employee activities are undertaken in compliance with corporate policy, local law, rules and regulations...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 18 Feb 2025

Analista de QC Compliance

En Catalent estamos buscando Analistas de QC Compliance para nuestra planta productiva de Loma Hermosa, Buenos Aires.... Principales Responsabilidades: Compliance: Brindar soporte técnico/normativo en inspecciones/auditorias. Sistemas de Gestión...

Company: Catalent
Location: Buenos Aires
Posted Date: 09 Feb 2025

Sub-regional Latam Compliance Controller

objective is to ensure compliance with LSEG’s policy, internal controls, IFRS and Local Tax & GAAP requirements. The... compliance either for a Country or a group of Countries, by working closely with internal teams and external service providers...

Posted Date: 08 Feb 2025

Compliance Business Technical Specialist

Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems... and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through...

Company: Randstad
Location: Buenos Aires
Posted Date: 07 Feb 2025

Employee Compliance Controls - Control Manager Associate

to end control frameworks within Employee Compliance Controls function of the Central Controls Office. Employee Compliance... ensure that employee activities are undertaken in compliance with corporate policy, local law, rules and regulations...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 06 Feb 2025

Senior Auditor - Risk Management and Compliance

effectively with colleagues and managers across risk management, compliance, technology, finance, legal, external auditors...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 02 Feb 2025

Regional Quality and Compliance Lead

The Position: The Quality and Compliance Lead is the Quality and Compliance expert and drives GCP/GPV topics... across the organization to proactively manage Quality and Compliance across the drug/device lifecycle. The Role: Leads the...

Location: Buenos Aires
Posted Date: 31 Jan 2025

Talent Transaction Compliance Framework Leader - EY Global Delivery Services Argentina

Position Summary: EY Global Delivery Services is seeking a dedicated compliance professional to join our Talent... Services team. The objective of this role is to ensure the integrity and compliance of key Talent processes, including...

Company: EY
Location: Buenos Aires
Posted Date: 25 Jan 2025

SAP iXp Intern - Data Compliance Support

Intern - Data Compliance Support Location: Buenos Aires, Argentina Duration: 6 months up to 18 months Start... and data processing and compliance responsibilities for Procure Travel Pay processes. Your assignments will be related...

Company: SAP
Location: Buenos Aires
Posted Date: 25 Jan 2025

SAP iXp Intern - Data Compliance Support

Intern – Data Compliance Support Location: Buenos Aires, Argentina Duration: 6 months up to 18 months Start... and data processing and compliance responsibilities for Procure Travel Pay processes. Your assignments will be related...

Company: SAP
Location: Buenos Aires
Posted Date: 24 Jan 2025

Trade Compliance Operations Sr. Supervisor

billions of lives each day. Join us and reach your higher purpose at Cargill. Job Purpose and Impact The Trade Compliance... and business partnerships to implement trade compliance operations strategy for the organization. Use a thorough understanding...

Company: Cargill
Location: Buenos Aires
Posted Date: 18 Jan 2025

Tax Compliance & Payments Innovation Strategist

Descripción : The Senior Tax Compliance & Transfer Pricing Specialist is responsible for managing income tax... and transfer pricing compliance, analyzing corporate structures, and optimizing internal processes. This role includes researching...

Company: Winclap
Location: Buenos Aires
Posted Date: 12 Dec 2024

Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... the company’s robust Regulatory Compliance. A strong understanding of the Company’s platform and products and services...

Location: Buenos Aires
Posted Date: 06 Dec 2024

Trade Compliance Operations Analyst

At Cargill, you'll connect with something greater than yourself and achieve your higher purpose.With 160,000 employees across 70 countries, you'll join our global network where we're bringing together the people, ideas and resources that ca...

Company: Cargill
Location: Buenos Aires
Posted Date: 22 Feb 2025

Accounting, Compliance and Reporting Senior Manager - EY Global Delivery Services

EY team: Ernst & Young performs professional services globally, including auditing, assurance, consulting & tax. This role is part of Finance Operations (within Tax Service line), who provides the client with immediate access to an enti...

Company: EY
Location: Buenos Aires
Posted Date: 28 Jan 2025