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Keywords: Risk And Compliance Analyst, Location: Buenos Aires

Page: 2

(V-285) - Control Management - Equities - Analyst

or background in controls, audit, quality assurance, operational risk management, or compliance preferred - Proficient in Microsoft... like Operations, Technology, Finance, Credit Risk, Human Resources, Legal among others, providing value-added services, products...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 31 Jan 2025

EV-742] - Business Enablement Contract Data Analyst - Ey Global Delivery Services

Business Enablement Contract Data Analyst - EY Global Delivery ServicesLocation: CABA Date: Jan 14, 2025 Requisition... between Procurement, Independence, Supplier Risk Assurance, VEMO, Finance and the Functions (ET/IS), ensuring a streamlined approach...

Company: EY
Location: Buenos Aires
Posted Date: 31 Jan 2025

Marketing SR Analyst (B2B)

is seeking a strategic Senior Marketing Analyst to drive brand awareness and lead generation in the risk and compliance industry...Who are we? Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes...

Company: Chaindots
Location: Buenos Aires
Posted Date: 31 Jan 2025

Tax Reporting Analyst I

skills Familiarity with bank compliance and risk management a plus About S&P Global Market Intelligence At S&P Global... to scale and streamline tax compliance processes. Through our secure electronic exchange, you can reduce the resource burdens...

Company: S&P Global
Location: Buenos Aires
Posted Date: 31 Jan 2025

Cps Ar Health And Safety Analyst (OCO46)

. We are seeking a dedicated and proactive Health and Safety Analyst to join our team in CABA. This role will be instrumental... in maintaining and enhancing our health and safety management systems, ensuring compliance with legal requirements, and supporting...

Company: Coca-Cola HBC
Location: Buenos Aires
Posted Date: 30 Jan 2025

O069] - Grc Analyst For Us Fintech Company - Remote Americas

GRC Analyst - Remote (Americas) Our client, an innovative fintech company, is seeking a skilled Governance, Risk..., and Compliance (GRC) Analyst to join their team. This full-time, permanent position offers the opportunity to work 100% remotely...

Company: Nearshore Cyber
Location: Buenos Aires
Posted Date: 30 Jan 2025

Talent Operations Senior Analyst - Global Deliver Service Argentina

EY Job Description Job Title: Talent Operations Senior Analyst Function: GDS-CBS-Talent Team Skill Level... priorities of the Area/Region. Sitting within Talent Operations VTH, the Operations Senior Analyst will play an integral role...

Company: EY
Location: Buenos Aires
Posted Date: 30 Jan 2025

Senior Regulatory Analyst Z

. Experience in regulatory compliance, risk management, and legal advisory in the payments or fintech sectors is highly preferred... Analyst based in Argentina! This exciting role is perfect for a proactive, commercially-minded lawyer with a passion for the...

Company: EBANX
Location: Buenos Aires
Posted Date: 29 Jan 2025

E971 - Application Security Analyst

compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments...://www.galileo-ft.com/working-at-galileo. What you'll do: As a Senior Application Security Analyst, you will play a crucial...

Posted Date: 29 Jan 2025

Application Security Analyst New Buenos Aires, Argentina - QJD

leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance....galileo-ft.com/working-at-galileo. What you'll do: As a Senior Application Security Analyst, you will play a crucial role...

Company: Tbwa Chiat/Day
Location: Buenos Aires
Posted Date: 29 Jan 2025

Mst Batch Operations Senior Data Analyst - Ey Global Delivery Services | I

. The opportunityThe MST Batch Reporting & Data Senior Analyst will support the Batch Operations Team in their daily... or other batch scheduling tools.Experience with conducting risk assessments and escalation of batch processing issues.Experience...

Company: EY
Location: Buenos Aires
Posted Date: 29 Jan 2025

(UXF851) - Financial Reporting Analyst- Us Client

Financial Reporting Analyst- US Client Financial Reporting Analyst- US Client Apply locations AAC Olivos time type Full... informed business decisions. These individuals handle financial analysis, budgeting, forecasting, and risk management...

Company: PwC
Location: Buenos Aires
Posted Date: 29 Jan 2025

BG547] - Associate, Operations (Tax Analyst)

with priority clients and sales prospectsStrong analytical and interpersonal skillsFamiliarity with bank compliance and risk... compliance processes. Through our secure electronic exchange, you can reduce the resource burdens of tax, onboarding...

Company: S&P Global
Location: Buenos Aires
Posted Date: 29 Jan 2025

Analyst, Category Management

Analyst, Category Management Job #: req31400 Organization: World Bank Sector: Procurement Grade: GE Term Duration... owned by 189 member countries. As the largest development bank in the world, the World Bank provides loans, guarantees, risk...

Company: World Bank
Location: Buenos Aires
Posted Date: 29 Jan 2025

Analyst, Strategic Sourcing

Analyst, Strategic Sourcing Are you ready to hone your skills & gain experience in a world class financial services... contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Analyst...

Company: Western Union
Location: Buenos Aires
Posted Date: 29 Jan 2025

DZL921 Senior Cyber Security Fraud Analyst

Cybersecurity Fraud Analyst, you will use your expertise in data analysis, financial transactions, and web traffic analysis... activities.Conduct advanced investigations of suspected fraud, analyzing behavior patterns and anomalies to assess risk...

Location: Buenos Aires
Posted Date: 28 Jan 2025

Application Security Analyst

compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments...://www.galileo-ft.com/working-at-galileo. What you’ll do: As a Senior Application Security Analyst, you will play...

Posted Date: 27 Jan 2025

Security Operations Analyst - Ey Global Delivery Service | (HSU-362)

Exception to ensure compliance with EY's security policies. The Security Operations Analyst will also monitor and update the...Security Operations Analyst - EY Global Delivery Service ARS 6.500.000 - 9.750.000 Location: CABA Requisition ID...

Location: Buenos Aires
Posted Date: 27 Jan 2025

Hr Governance Senior Analyst ULD711

, and compliance with those requirements. Additionally, the HR Governance Senior Analyst will assist in providing audit and regulatory... NEEDED FOR SUCCESS: - Effective challenge mentality - Experience in audit, risk management, or compliance. - Experience analyzing...

Location: Buenos Aires
Posted Date: 27 Jan 2025

(CS868) | Payroll Project Analyst - Citi Center (Martinez)

ARS 6.500.000 - 9.750.000 The Payroll Intermed Analyst is a developing professional role. Deals with most problems... team and other closely related teams. Responsibilities: - The Payroll Intermed Analyst performs business analysis...

Location: Buenos Aires
Posted Date: 27 Jan 2025