...Compliance AnalystWho we areThe Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance.With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying...
...estamos convencidos de que mejores personas hacen mejores empresas.
The tasks and responsibilities of the position are:
70% - Compliance Support
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best...
...todas las personas al mundo de las inversiones y proteger sus ahorros . Para lograrlo, queremos sumar personas para el rol de Compliance Analyst Sr al equipo de Compliance !
Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el...
...y representan lo que todos en Ripio debemos detectar, celebrar y potenciar en los demás.
En esta oportunidad buscamos un Compliance Analyst Ssrpara sumarse al equipoCompliance. Tu nuevo desafío será: - Análisis de perfil operacional y evaluación del nivel de riesgo...
...The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate...
...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
...conflicting ideas.Uphold the firm's code of ethics and business conduct.Preferred skills2- 3 years of experience with IT Audit, compliance or security protocols (Required)Strong communication skillsAdvanced English level to interact with EEUU (Required)Knowledge of ISO...
...EY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst, this job is for you.At EY, you'll have the chance to build a career as unique as you are, with the global...
...thrive in our team. What's the opportunity? We seek a seasoned Compliance Data Specialist with at least 5 years of experience,... ...terrorist financing activities.Collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effective detection...
Vas a tener el desafío de...- Realizar el análisis y tratamiento de las alertas generadas por el sistema de monitoreo de cuentas comitentes, tanto de clientes personas físicas como jurídicas.- Actualizar el Perfil de Riesgo y Perfil Transaccional de las cuentas comitentes...
...a culture where egos are checked at the door, and everyone works together towards shared success. We are looking for a Quality & Compliance Coordinator. This role plays a crucial part in ensuring the smooth operation of our supply chain processes while adhering to regulatory...
...resolver los desafíos de hoy y mañana. Transformá tu potencial en una experiencia única.
Sumate como Senior de Auditoría de Compliance para formar parte de nuestro equipo y participar en diferentes proyectos.
Principales desafíos
- Participar en proyectos de...
...de Investigación y Desarrollo S.A., empresa líder en Informes Comerciales Online, seleccionará un Consultor de ventas para Nosis Compliance, que tenga ganas de sumarse al proceso de transformación digital que estamos atravesando, poniendo en uso buenas prácticas. Su misión...
...JOB DESCRIPTION The Compliance & Controlling Manager position within the company's Global Business Services requires a professional with experience, outstanding interpersonal skills and customer orientation. The main objective is to guarantee the integrity of accounting...
...Position Overview
The Compliance Services Intern will be responsible of delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation...
...counsel in business-related areas of expertise (e.g., corporate law, real estate, tax, business litigation, transactions/antitrust, compliance, intellectual property, employment/labor, corporate governance, ethics, etc.);- Researching, analyzing, and interpreting proposed...
...protocolos ad hoc.
· Participar activamente en el proceso de capacitación de empleados y/o partes relacionadas en materias de AML y Compliance Integral.
Requisitos para el puesto
· Estudios: Universitarios en Abogacía, Ciencias Económicas o afines.
· Conocimientos...
...OtherManagement LevelManagerJob Description & SummaryA career in our Ethics and Business Conduct - Practice Support practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical...
...desafíos?
Nuestro cliente, importante empresa multinacional de Seguros y Reaseguros, se encuentra en la búsqueda de un/a Legal & Compliance Manager, de profesión abogado/a con dominio de inglés avanzado. La modalidad de trabajo es híbrida en CABA.
Entre las...
...Seguirá y se mantendrá actualizado sobre cambios en IFRS y aplicar internamente alineado con Sector Controlling y el Grupo.Asegurarar compliance en todos los puntos relevantes de leyes antisoborno, anticorrupción, competencia,antilavado de dinero, importación y exportación...
...sos abogado y tenes ganas de nuevos desafíos ¡esta es tu oportunidad! Nos encontramos en la búsqueda de un Analista de Legales & Compliance, para sumarse al equipo de Andina ART.
Quien ocupe esta posición ser responsable por:
La revisión de principales...
...estratégicos y clientes en un mercado cada vez más competitivo.
Nos encontramos en la búsqueda de un Analista de Legales & Compliance, para sumarse al equipo de Andina ART.
Quien ocupe esta posición ser responsable por:
# Contribuir activamente con el resto...
...Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelSenior AssociateJob Description & SummaryA career within Risk and Compliance services, will provide you the opportunity to work with a team that provides...
...Americas recruits people from around the world to work in Saudi Arabia. Who are we looking for? Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance Unit. This unit is the overarching umbrella for the department's...
...startup culture with the support of heavyweights in the German automotive industry. Your missionDevelop and implement a comprehensive compliance monitoring program, regularly assessing the organization's compliance with relevant laws, regulations, and standardsLead the...
...apasionadas por lo que hacen y sobre todo, que jueguen en equipo. Te sumas?Tenemos una oportunidad para vos, estamos buscando Rider Compliance Specialist para nuestro equipo de Operaciones en Argentina.Qué desafíos te esperan?Seguimiento del proceso de toda la gestión de...
Description & SummaryA career in Information Technology, within Internal Firm Services, will provide you with the opportunity to support our core business functions by deploying applications that enable our people to work more efficiently and deliver the highest levels...
...data requests are accurately entered into appropriate system (incl. system configuration to reflect contractual agreement); and compliance with all EM company policies and legal obligations as required
• Maintains repository of contracts/amendments/approvals/supporting...
...DescriptionLine of ServiceIndustry / SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelManagerJob Description & SummaryA... ...Requirements :5 years of experience as an accountant, tax analyst, project management,stakeholder management. Experience in...
...Job Description - Senior Manager: Local Compliance Officer (MER00035KL)
Senior Manager: Local Compliance Officer Group : Mercedes-Benz Group AG
Description
Compliance Management – together with local management and HQ Conduct periodic internal reviews or audits...