Compliance DSA Team and will report to a Compliance Manager based in Buenos Aires. Compliance DSA Team is part of Office... of Ethics and Compliance (OEC) Department. OEC is responsible for various SAP compliance initiatives, including oversight...
WHAT YOU WILL DO This position reports to Compliance Head and is based in Buenos Aires, Argentina. WHAT YOU WILL WORK... ON Help on the implementation of Global Compliance Policies & Procedures in the LOCs.Identify / develop / deliver specific...
Compliance Officer to join our team in Buenos Aires, Argentina. Who we are: Glencore is one of the world's largest natural... everyday life. The opportunity: The Senior Compliance Officer will be responsible for overseeing and ensuring our Argentinian...
Senior Regional Product Compliance SpecialistGrundfos is seeking an experienced Regional Product Compliance Specialist... to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions...
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...
. 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...
— including your own. ABOUT THE ROLEThe Growth & Emerging Markets (GEM) Ethics & Compliance (E&C) Core Hub Point of Contact (PoC... Global Head of Ethics & Compliance for Growth & Emerging Markets. ACCOUNTABILITIESDrives the continuous improvement of the...
Manager - Strategy, Risk & Compliance - TPRM [US Client] Line of Service: Advisory Industry/Sector: Not Applicable... and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help...
Compliance DSA Team and will report to a Compliance Manager based in Buenos Aires. Compliance DSA Team is part of Office... of Ethics and Compliance (OEC) Department. OEC is responsible for various SAP compliance initiatives, including oversight...
Regional Ethics & Compliance Director: Buenos Aires, Buenos Aires F.D. Job ID: R0121828 Category: Corporate Functions.... ABOUT THE ROLEThe Growth & Emerging Markets (GEM) Ethics & Compliance (E&C) Core Hub Point of Contact (PoC) implements Takeda...
. **What you’ll do**: Position title: SAP iXp Intern - Data Compliance Support Location: Buenos Aires, Argentina Duration: 6 months... of various tasks in areas of scanning and data processing and compliance responsibilities for Procure Travel Pay processes...
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. 2. Use a thorough understanding...
with colleagues and managers across risk management, compliance, technology, finance, legal, external auditors, and global regulators...
The Senior Compliance Counsel plays a key role in promoting Accenture's compliance with confidentiality requirements..., regulations and Accenture policies, with the goal of protecting the assets and reputation of Accenture. The Senior Compliance...
our official website (monks.com/careers). The Role The Information Security Compliance Lead will lead the implementation... ensemble of the compliance/security team and will be working alongside other teams of the company to ensure internal processes...
The position Ensure the correct and timely data delivery to meet Boehringer Ingelheim compliance obligations... towards authorities. Spcifically data and compliance information regarding the highly regulated transfers to Health Care Professionals...
Regulatory and Compliance Counsel - ArgentinaWorld Business Lenders (WBL) provides general purpose short-term real... environment, the Corporate and Compliance Counsel will be responsible for all legal, compliance, regulatory, and operational...
Position Title: S/4 Compliance Functional Engineer Position Type: Regular - Full-Time ?Position Location: Buenos Aires...
We are in search of a Compliance Specialist to ensure Fundraise Up adheres to Payment Card Industry (PCI) standards... and other regulatory requirements. This role will involve researching new compliance laws, collaborating with internal teams...
in external or internal auditing or similar compliance based roles. Experience conducting external internal audits, assessments... field. Minimum of 3 years experience in external or internal auditing or similar compliance based roles. Experience...
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