9 empleos de Senior compliance officer en Argentina
- Senior Compliance Officer - strategic programs
AccentureBuenos Aires5 years of experience as a compliance program professional. O Perform ongoing review of compliance monitoring activities to identify, escalate and mitigate……+ 30 d - Digital Risk & Compliance - Consultores de Gestión de RiesgosAccentureBuenos AiresMinimum of 3 years (Consultant)/ 5 years (Manager) of experience in risk management, compliance and/or fraud prevention areas.…+ 30 d
- Transaction Monitoring Analyst (Remote) (AR)
BitfinexTrabajo desde casaCandidatura rápidaParticipate in applicable compliance training; Experience in the compliance field within the Industry; The primary purpose of this role is to Develop and……24 h - Ethics and V&A Compliance Counsel Senior ManagerAccentureBuenos AiresAccenture Days: 5 extra days off per year. Ethics & Compliance programs experience in areas of anticorruption, government compliance, anti-money laundering,……+ 30 d
- AVP Compliance and Regulatory Officer Moody's Local
Moody'sBuenos Aires5-8years of compliance and/or regulatory affairs experience at a financial industry regulator or regulated financial services firm.…28 d - Operations Analyst
Greenwich AssociatesVicente LópezThis position provides the opportunity to work alongside with senior management of different sectors of the firm.…+ 30 d - Assistant Director for Administration - Buenos Aires
New York UniversityBuenos AiresReporting to the Site Director (SD), as the most senior business officer, this position is responsible to address and oversee all day-to-day business needs for……+ 30 d - Country Business Communications Manager Cluster ARG-UY-PARAG-COL-PAN-CARIBE
ABBBuenos AiresSafeguard brand identity, corporate design and regulatory compliance in all communications, both internally and externally. Work model: on site #LI-onsite.…+ 30 d - Creative Agency Operations Associate DirectorAccentureBuenos AiresExperience with workflow/asset management and production tools a plus (e.g,. Workfront, Monday.com, etc). You are a dot connector, senior stakeholder manager……+ 30 d
- Acme Corporation - Job Listing 1008876133448
Preguntas frecuentes
Las personas que buscaron empleos de senior compliance officer en Argentina también buscaron legal compliance officer, compliance officer, compliance manager, aml compliance officer, compliance analyst, aml compliance analyst, compliance director, compliance analyst ii, chief compliance officer, legal counsel and chief compliance officer. Si estás obteniendo pocos resultados, prueba con un término de búsqueda más general. Si estás obteniendo resultados irrelevantes, prueba con un término más limitado y específico.
Hay vacantes de senior compliance officer en diversas ciudades cerca de Argentina, entre las que se incluyen Buenos Aires, Vicente López
Las principales empresas que ahora están contratando para empleos de senior compliance officer en Argentina son Accenture, Bitfinex, Moody's, Greenwich Associates, New York University, ABB.
Accenture
Senior Compliance Officer - strategic programs
Buenos Aires