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Keywords: Head Of Regulatory Reporting, Location: Argentina

Page: 2

Americas Resilience Lead- Executive Director

, reporting, and governance.Experience Required: Experience in an investment banking Regulatory, Compliance or Operational team...JOB DESCRIPTION The regulatory focus on Resiliency is significant. Global regulators are moving toward the concept...

Location: Buenos Aires
Posted Date: 24 Feb 2025

Vice President / Corporate Banker

(GA AMD). Position Summary The Head of Clinical Operations is a crucial leadership role responsible for overseeing... with all regulatory guidelines. - Lead and build a team of Clinical Operations professionals, as determined, to oversee the...

Company: Bank of America
Location: Argentina
Posted Date: 24 Feb 2025

(AJY-175) Client Tax Senior Analyst/ Associate | IYJ

to Tax and compliance with diverse market procedures and complex market/regulatory requirements. The role will partner... across multiple jurisdictional revenue agencies. The incumbent will perform reporting services such as Tax information regimes...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 24 Feb 2025

Local Trial Manager

trial protocol, company Standard Operating Procedures (SOPs), Good Clinical Practice (GCP), and regulatory requirements... to participate in trial. 2. Collaborates with the Global Product Lead (GPL), CTM/GTL, local management/Country Head...

Location: Buenos Aires
Posted Date: 24 Feb 2025

J316] - Its Architect And Project Coordinator

Job Summary • The ITS Technical Coordinator is in charge of providing support to the Chief Technical Officer (CTO) / Head of ITS... provided by our Head Office - Be a SPOC (Single point of Contact) for Americas for Head office to ITS topics. - Continuous...

Location: Argentina
Posted Date: 24 Feb 2025

Argentina - Senior Operations Representative, Ship

reports to the head office, as well as meeting weekly and monthly reporting requirements.Ensure that pro-forma prefunding... for more. Business Need / Purpose of RoleThe Senior Operations Representative (Ship Operator) reporting to Operations Manager...

Company: Cresehr
Location: Buenos Aires
Posted Date: 23 Feb 2025

Senior Cybersecurity Lead - Buenos Aires - Remote

, and internal systems. The Senior Cybersecurity Lead will be a key member of the Product team, reporting to the Head of Engineering..., ISO 27001, SOC 2). Identify, assess, and manage information security risks, reporting to executive management and the...

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

Global Fraud Risk Lead

and scale our fraud management strategies. This position reports to the OKX Group Head of Fraud Risk. What You'll Be Doing... and monitoring of Key Risk Indicators (KRIs) and other data-driven reporting related to fraud risk.Assist with fraud prevention...

Company: OKX
Posted Date: 22 Feb 2025

Associate Director, Public Health & Strategic Partnerships

Associate Director, Public Health & Strategic PartnershipsThe Opportunity: Reporting to the Country Head... as required.Collaborates cross-functionally with Medical, Regulatory, Marketing, and Business Operations teams to develop value propositions...

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

Control Manager - Markets Testing Lead - Executive Director

execution reviews, evaluation of control design and performance, reporting to the Global Head of the Testing Center... of their business delivery. The TCOE brings together regulatory, process and control expertise across the globe into one firmwide...

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

Client Service Associate I

and vendor platforms, client servicing, regulatory reporting and controls, as well as asset servicing, clearing, settlement... portal, their functionality (Corporate Actions, Money Transfer, Trade Reporting, Settlement Exceptions, Transaction Execution...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 21 Feb 2025

Senior Cybersecurity Lead - Buenos Aires - Remote | (YG690)

, and internal systems. The Senior Cybersecurity Lead will be a key member of the Product team, reporting to the Head..., reporting to executive management and the board of directors on a regular basis. - Lead incident response planning...

Company: Waterplan
Location: Buenos Aires
Posted Date: 20 Feb 2025

(NQU-009) - Aml / Ofac Compliance Officer / Advisory (Financial Security)

Assessments. Management and Reporting: The position reports directly to the Head of Advisory – Financial Security. Key... and validate high-risk KYC files to ensure completeness and compliance with Bank policies and regulatory requirements. 2. Review...

Posted Date: 20 Feb 2025

RK-926 - Senior Cybersecurity Lead - Buenos Aires - Remote

, and internal systems. The Senior Cybersecurity Lead will be a key member of the Product team, reporting to the Head... security risks, reporting to executive management and the board of directors on a regular basis. 4. Lead incident response...

Company: Transition
Location: Buenos Aires
Posted Date: 18 Feb 2025

Digital Client Services - L1 Support - Associate

and vendor platforms, client servicing, regulatory reporting and controls, as well as asset servicing, clearing, settlement... Markets portal, their functionality (Corporate Actions, Money Transfer, Trade Reporting, Settlement Exceptions, Transaction...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 12 Jan 2025