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Keywords: Risk and Compliance Analyst, Location: Buenos Aires

Page: 5

(EO079) | Reg & Prod Safety Analyst

Responsible for regulatory and/or safety compliance of assigned product lines and markets (ACU): - Conducting concept..., ingredients, formulas and packaging for regulatory compliance - Evaluating new and existing products against regulations...

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

Y-030] - Identity Operations analyst

to protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber... on relationships with Global Information Security and Security Operations to ensure security compliance is maintained to protect the EY...

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

Business Analyst Resiliency Senior Associate | (XY-273)

and centralized oversight of the enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance..., Risk, Audit and other control disciplines. In this role you will have the responsibility in maintaining operational...

Location: Buenos Aires
Posted Date: 22 Feb 2025

Business Analyst Resiliency Senior Associate

and centralized oversight of the enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance..., Risk, Audit and other control disciplines. In this role you will have the responsibility in maintaining operational...

Location: Buenos Aires
Posted Date: 22 Feb 2025

Kyc Analyst

Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated... policies and evidencing client´s information in the record. - Teamwork with other supporting areas such as Legal, Compliance...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 22 Feb 2025

Transaction Management Analyst (C276)

, credit risk, operations, legal, etc. - Ensure that quality of data, controls and processes performed meet internal policies... and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency...

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

Transaction Management Analyst | (CE599)

risk, operations, legal, etc.Ensure that quality of data, controls and processes performed meet internal policies... and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.Constantly...

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

Business Enablement Source to Pay Operations Analyst - EY Global Delivery Services

compliance with procurement and independence policies, influencing procurement behavior and drving accountaibility across the... in Source-To-Pay process activities (PO requests, Goods reciept, invoice approvals), including Independence and Supplier Risk...

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

Contracting Counsel Senior Analyst - NRR 3809

risks are clearly identified and addressed in compliance with Accenture's policies and standards. Leverage analytics... to speed contract review process and calibrate contract risk. Overall Generic Responsibilities Develop subject-matter...

Posted Date: 20 Feb 2025

BYU188] Business Analyst Resiliency - Senior Associate

and centralized oversight of the enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance..., Risk, Audit and other control disciplines. In this role you will have the responsibility in maintaining operational...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Feb 2025

Kyc Latam Analyst

Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated... policies and evidencing client´s information in the record. - Teamwork with other supporting areas such as Legal, Compliance...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Feb 2025

(MN-702) | Contract Analyst

contractual agreement); and compliance with all EM company policies and legal obligations as required - Maintains repository... - Ensures contract compliance and utilization - monitors supplier performance, Trouble shoots issues, etc. - Develops...

Company: ExxonMobil
Location: Buenos Aires
Posted Date: 19 Feb 2025

Senior Regulatory Analyst

across the LATAMregion, ensuring alignment with the company's legal and business objectives. Regulatory Compliance: Provide... expert legal guidance on compliance with Argentinaand regional LATAMregulations, particularly in the payments sector. Monitor...

Posted Date: 19 Feb 2025

Business Enablement Source To Pay Operations Analyst - Ey Global Delivery Services - YCK

and Supplier Risk Assessment sub-processes;Ensure compliance with procurement and independence policies throughout InfoSec... ensuring compliance with procurement and independence policies, influencing procurement behavior and driving accountability...

Company: EY
Location: Buenos Aires
Posted Date: 19 Feb 2025

A-963 Identity Operations Analyst

of our dedicated team help to protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital... and ensuring compliance by resetting and renewing regularly as standards.Collaborating with the Service Management team to ensure...

Company: Iris Software
Location: Buenos Aires
Posted Date: 19 Feb 2025

Transaction Management Analyst - (DNB004)

, credit risk, operations, legal, etc. - Ensure that quality of data, controls and processes performed meet internal policies... and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency...

Company: Citigroup
Location: Buenos Aires
Posted Date: 19 Feb 2025

EX-499] Business Analyst Resiliency - Senior Associate

and centralized oversight of the enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance..., Risk, Audit and other control disciplines. In this role you will have the responsibility in maintaining operational...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Feb 2025

Brand Change & Innovation Analyst

and that COGs targets are achieved. - OTIF delivery of all the projects assigned to him/her. - Any risk in fast tracking projects... Southlac Innovation and Brand Change on-time, on-budget. - No Reputational exposure occurs across the TPO's sites. - Risk...

Company: Hilton
Location: Buenos Aires
Posted Date: 19 Feb 2025

KYC - Quality Control Analyst

with all applicable rules/regulations Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Feb 2025

Latam Client Tax Operations Analyst

firm's risk as it relates to Tax and compliance with diverse market procedures and complex market/regulatory requirements..., Law or Financial Admin Degree Qualified.High degree of accuracy and a good eye for detail.Strong risk and control...

Company: Belle Muse
Location: Buenos Aires
Posted Date: 18 Feb 2025