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Keywords: Risk and Compliance Analyst, Location: Buenos Aires

Page: 4

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

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

(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

Business Enablement Contract Data Analyst - EY Global Delivery Services MWD383

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

Company: EY
Location: Buenos Aires
Posted Date: 27 Jan 2025

Cps Ar Health And Safety Analyst

. 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...

Location: Buenos Aires
Posted Date: 27 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

Senior Regulatory Analyst (QJY722)

and with companies regulated by the BCRA. - Experience in regulatory compliance, risk management, and legal advisory in the payments... 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: 26 Jan 2025

MST Batch Operations Senior Data Analyst - EY Global Delivery Services WL690

Location: CABA Date: 6 Jan 2025 Requisition ID: 1570570 MST Batch Operations & Data Senior Analyst Enterprise... perspective. The opportunity The MST Batch Reporting & Data Senior Analyst will support the Batch Operations Team...

Company: EY
Location: Buenos Aires
Posted Date: 26 Jan 2025

Know Your Customer Analyst

Job Description: Client Onboarding KYC Analyst- Corporate Investment Bank At J.P. Morgan you will have the chance... Risk, Human Resources, Legal, among others, providing value-added services, products and solutions to our clients located...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 24 Jan 2025

Trade Lifecycle Analyst - OTC Derivatives Operations

Analyst ensures accurate settlement and reconciliation while managing discrepancies and ensuring compliance... areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 24 Jan 2025

Legal Operations Analyst

is currently a vacancy for a full-time Analyst. The successful candidate will: Learn to quickly differentiate between the.... Attorney candidates must be in compliance with all relevant licensing requirements including the requirements of the...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 23 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: 09 Jan 2025

MST Batch Operations Senior Data Analyst - EY Global Delivery Services

MST Batch Operations & Data Senior Analyst Enterprise Technology provides reliable, secure, and resilient technology... All-In strategy. The opportunity The MST (Mercury Support Team) Batch Reporting & Data Senior Analyst will have the opportunity...

Company: EY
Location: Buenos Aires
Posted Date: 09 Jan 2025

Trade Support Analyst

of Operations, Middle Office, Finance, IT, Risk, Compliance, and Senior Management on trade corrections, business requirements...Job Description: Capital Markets & Security Operations - Trading Middle Office Analyst J.P. Morgan Asset & Wealth...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 08 Jan 2025

E-Trading for CIB Markets - Analyst

, operational risk management, or compliance preferred Proficient in Microsoft Office Suite (Word, Excel, PowerPoint...Job Description: As a Control Management Analyst, you'll be responsible for ensuring the line of business...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 05 Jan 2025

Security Operations Analyst - EY Global Delivery Service

Security Operations Analyst Enterprise Technology provides reliable, secure and resilient technology services... Responsibilities The Security Operations Analyst is responsible for managing the lifecycle of security findings. The Security...

Company: EY
Location: Buenos Aires
Posted Date: 30 Dec 2024

Research Analyst

is for you. We are seeking a meticulous and adaptable Risk Research Analyst with an exceptional academic trrack record in relevant fields. the... to risk and compliance. Produce high-quality content, including white papers, articles, and case studies, that demonstrate...

Company: Chaindots
Location: Buenos Aires
Posted Date: 23 Nov 2024

Transaction Management Analyst - C10

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: 07 Feb 2025