for a decentralized future.Currently looking for:Compliance Risk Assessment and Internal Testing Analyst (m/f)The Compliance Risk... the company's robust Regulatory Compliance.A strong understanding of the Company's platform and products and services...
Compliance & Ethics Lead - Latam (Buenos Aires or)Bristol Myers Squibb En Bristol Myers Squibb, nos inspira una sola... en el que somos pioneros. Únete a nosotros y marca la diferencia. Responsible for leading Compliance & Ethics operations in Mexico & Colombia...
will be part of the 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...
for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... the company's robust Regulatory Compliance. A strong understanding of the Company's platform and products and services...
a highly analytical Remote QA Compliance Analyst to play a key role in our Quality Assurance (QA) and Compliance operations.... This position is essential for managing compliance audits, regulatory documentation, and quality control processes across multiple...
with colleagues and managers across risk management, compliance, technology, finance, legal, external auditors, and global regulators...
. **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...
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...
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...
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...
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 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...
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...
— 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...
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...
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...
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 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...
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...