Compliance Officer to join our team in Buenos Aires, Argentina. Who we are: Glencore is one of the world's largest natural... our business strategy with the goals of the Paris Agreement. The opportunity: The Senior Compliance Officer will be responsible...
Anti Money Laundering Compliance Specialist (Officer II) Do you want to be part of a specialist team that can identify... as an Anti Money Laundering Compliance Specialist. Western Union powers your pursuit. You'll be part of a Compliance team...
COMPLIANCE OFFICER - TRANSFERO Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid (minimum of 2... transactions and seamlessly access the Latin American market. Responsibilities: Support the development of the Compliance...
Anti Money Laundering Compliance Specialist (Officer II) Do you want to be part of a specialist team that can... to join Western Union as an Anti Money Laundering Compliance Specialist. Western Union powers your pursuit. You’ll be part...
COMPLIANCE OFFICER - TRANSFERO Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid... transactions and seamlessly access the Latin American market. Responsibilities: Support the development of the Compliance...
, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina. Who...: The Senior Compliance Officer will be responsible for overseeing and ensuring our Argentinian company's (Pachon and MARA...
as a SECONDMENT Regional Specialized Officer, RB Buenos Aires within the Exec. Dir. Police Services which is part of the Global... to apply. Job title: SECONDMENT Regional Specialized Officer, RB Buenos Aires Reporting To: Head of Regional Bureau, Buenos Aires...
pathways through labor mobility and sustainable resettlement. Position: Associate Programme Officer Organizational Setting... and Work Relationships: The Associate Programme Officer may be based in HQ, field/regional bureau, typically reporting...
as a SECONDMENT Regional Specialized Officer, RB Buenos Aires within the Exec. Dir. Police Services which is part of the Global... to apply. Job title: SECONDMENT Regional Specialized Officer, RB Buenos Aires Reporting To: Head of Regional Bureau, Buenos Aires...
Job Title: IT Contract Management Officer Location: Lisbon Work Regime: Hybrid (3x office) Step into a dynamic... Officer to report locally to the Contract and Software Management Team Leader, work closely with a senior IT Contract...
support and troubleshooting on Libertex and MT4 Trading Platforms Liaise with the Compliance Officer regarding complaints...
pathways through labor mobility and sustainable resettlement. The Associate Programme Officer will report to the Head.... Standard Job DescriptionAssociate Programme Officer Organizational Setting and Work Relationships The Associate Programme...
issues Provide support and troubleshooting on Libertex and MT4 Trading Platforms Liaise with the Compliance Officer...
Compañía farmacéutica de gran trayectoria se encuentra en la búsqueda de un Compliance Officer. La misma está... de Compliance de acuerdo con lineamientos Corporativos. Velar por el cumplimiento de toda normativa a la que esté sujeta...
Nos encontramos en la búsqueda de un Compliance Officer Supervisor para asegurar la implementación y cumplimiento... terceras partes. Asistir en la implementación de políticas y procedimientos de Compliance (donaciones, conflicto de interés...
Nos encontramos en la búsqueda de un Compliance Officer Supervisor para asegurar la implementación y cumplimiento... terceras partes. Asistir en la implementación de políticas y procedimientos de Compliance (donaciones, conflicto de interés...
COO – CHIEF OPERATING OFFICER SUB REGION HSA – Req 2554997 Location: Argentina – Chile - Colombia... operations of the Sub-region ensuring accomplishment of defined KPIs, strategic initiatives, and local/corporate compliance. 2...
COO – CHIEF OPERATING OFFICER SUB REGION HSA – Req 2554997 Argentina – Chile - Colombia Are you looking to expand... of the Sub-region ensuring accomplishment of defined KPIs, strategic initiatives and local/corporate compliance.Develop...
**Credit Risk Analyst** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase..., and transaction basis. Credit Risk is independent within Corporate Risk Management, reporting to the firm's Chief Risk Officer (CRO...
, and transaction basis. Credit Risk is independent within Corporate Risk Management, reporting to the firm's Chief Risk Officer (CRO... to clients and facilities while ensuring a robust culture of compliance is adhered to at all times. Job Responsibilities Conduct...