internos y externos, en un entorno dinámico y altamente regulado. Principales Responsabilidades: Compliance: Actuar..., fintech, estudios jurídicos o corporativos. Conocimiento sólido en normativa del BCRA, compliance corporativo, derecho...
un Consultor de Ventas, cuya misión será la comercialización de nuestro producto Nosis Compliance a clientes nuevos y existentes... deseable poseer conocimientos sobre Compliance (cumplimiento regulatorio, gestión de riesgos y prevención de lavado de activos...
**Qué esperamos de vos**: - ** Experiência**: +5 años en Cumplimiento, Regulación o Riesgo Normativo, idealmente en banca, fintech o activos virtuales. - **Regulación**: Conocimiento profundo de normativa de Bancos Centrales en LATAM, si...
Nos encontramos en la búsqueda de un Consultor Junior para sumarse al equipo de Impuestos Principales responsabilidades: * Revisión de cuentas fiscales * Preparación de declaraciones juradas anuales y/o mensuales * Asesoramiento impositivo ...
Descripción del puesto Nos encontramos en la búsqueda de un Consultor Junior para sumarse al equipo de Impuestos Principales responsabilidades: Revisión de cuentas fiscales Preparación de declaraciones juradas anuales y/o mensual...
Monitor Accenture's benefit programs to ensure compliance with applicable laws, standards, and work council agreements...
on onboarding requirements, ensuring quality control and compliance, managing pending documentation, conducting client searches... such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client...
Directive, in relation to the recruitment and employment of its employees. The Company is committed to compliance with the...
. Ensures project teams consistently operate in compliance with such principles. ⢠Assumes line management duties... and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the...
, especially Excel and PowerPoint. Accuracy in execution, quality control through Q&A, and compliance with deadlines...
of Looker Studio is a plus. Accuracy in execution, quality control through Q&A, and compliance with deadlines...
compliance with internal policies. Manage supplier contracts and performance evaluations. Drive continuous improvement...
trials by ensuring data integrity, participant safety, and compliance throughout the study lifecycle... communication, interpersonal, and stakeholder management skills, with the ability to influence and drive compliance within a complex...
professional with deep expertise in corporate governance, compliance, and M&A processes. The successful candidate... and regulatory excellence across the organization & partners, as well as anticipate crypto and AI regulation and compliance...
(IaC) tools. + Support compliance and audit requirements for cloud-hosted OT environments. Technical Core Requirements... + Proven experience in Windows and Linux server administration, including system hardening and compliance in OT environments...
intelligent agents to recommend best practices, detect security risks, and ensure compliance with standards such as SOC, FedRAMP... for configuration issues. Convert compliance documentation into policy-as-code frameworks to streamline governance and auditing...
architectures and design using optimized delivery approaches, in compliance to enterprise standards, practices, policies...
and update system documentation. + Ensure data security and compliance with company policies. + Build and support low code...
spectrum and across all our divisions: Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal...
and the parent company, and ensuring accounting compliance across multiple jurisdictions.This is the opportunity to become the... balances between subsidiaries and the parent company, in compliance with local and international accounting standards.Design...