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Keywords: Global Compliance & Controls Leader, Location: Buenos Aires

Page: 1

Global Compliance & Controls Leader

A leading real estate company in Buenos Aires is seeking a Compliance & Controlling Manager to ensure the integrity... work modality based in Puerto Madero, providing opportunities for strategic involvement in compliance and financial...

Company: RE/MAX
Location: Buenos Aires
Posted Date: 18 Dec 2025

Security Compliance Specialist - Global Delivery

Security Compliance Specialist - Global Delivery EY Job Summary: The Security Compliance department identifies... and manages the key Information Security risks within EY. The department owns the Compliance Program that manages identified non...

Company: Navent
Location: Buenos Aires
Posted Date: 17 Dec 2025

Control and Risk Assessment Lead - EY Global Delivery Services

approach and stringent compliance structures. It aims to integrate and align its GRC initiatives in line with the global firm...Control & Risk Assessment Leader Today's world is fueled by vast amounts of information. Data is more valuable than...

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

Senior Regulatory Compliance Specialist (NonAML) 100% remote (Buenos Aires)

, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations. Responsibilities... - Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data...

Location: Buenos Aires
Posted Date: 21 Dec 2025

Senior Regulatory Compliance Specialist (Non-AML) - 100% remote (Buenos Aires)

compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing... a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors...

Location: Buenos Aires
Posted Date: 21 Dec 2025

Latam And Canada Compliance And Operational Risk Core Analyst (Buenos Aires)

and/or other automation and data visualization tools is desirable About Us J.P. Morgan is a global leader in financial services, providing...This position is part of the Latin America and Canada Compliance, Conduct and Operational Risk (CCOR) department. CCOR...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 21 Dec 2025

Latam And Canada Compliance And Operational Risk Core Analyst

and/or other automation and data visualization tools is desirable About Us J.P. Morgan is a global leader in financial services, providing...This position is part of the Latin America and Canada Compliance, Conduct and Operational Risk (CCOR) department. CCOR...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 21 Dec 2025

Compliance Manager (Argentina)

and performance-based annual bonus. Opportunity to grow within a global fintech leader. #J--Ljbffr...Location: Buenos Aires Mamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded...

Company: Mamoru
Location: Buenos Aires
Posted Date: 19 Dec 2025

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer

, communications, and change management related to high risk compliance controls. Process Management: Recommend improvements... best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape...

Company: SAP
Location: Buenos Aires
Posted Date: 04 Dec 2025

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer

, communications, and change management related to high risk compliance controls. Process Management: Recommend improvements... best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape...

Company: SAP
Location: Buenos Aires
Posted Date: 03 Dec 2025

Compliance and Ops Risk Test senior Specialist

, with a focus on aligning testing efforts and communicating outcomes. About Us: J.P. Morgan is a global leader in financial...Job Category: Compliance & Ops Risk Testing Job Description: Join JPMorganChase to drive excellence in compliance...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 27 Nov 2025

Senior Regulatory Compliance Specialist (Non-AML) - 100% remote

, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations. Responsibilities... Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data...

Location: Buenos Aires
Posted Date: 04 Nov 2025

Compliance & Audit Director

! Agentforce is the future of AI, and you are the future of Salesforce. We are seeking a visionary leader for the role... of the Global SOX program. This position will also champion a new era of efficiency by building and integrating artificial...

Company: Salesforce
Location: Buenos Aires
Posted Date: 24 Sep 2025

Global Banking Deal Services Associate (Buenos Aires)

Employer, including Disability/Veterans ABOUT THE TEAM J.P. Morgan's Commercial & Investment Bank is a global leader... Execution Services within Global Banking Deal Services at J.P. Morgan in Bs As, you will collaborate with industry, product...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 21 Dec 2025

Global Banking Deal Services Associate (Buenos Aires)

with compliance, legal, credit, research, finance and business management, and other teams on clients and - transactions - Attend... eye on deal controls, ensuring that all milestones are achieved on time and that any issues are promptly - addressed...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 21 Dec 2025

Global Banking Deal Services Associate (BA) (Buenos Aires)

Employer, including Disability/Veterans ABOUT THE TEAM J.P. Morgan’s Commercial & Investment Bank is a global leader... with compliance, legal, credit, research, finance and business management, and other teams on clients and - transactions - Attend...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 20 Dec 2025

Global Banking Deal Services Associate (BA) (Buenos Aires)

Employer, including Disability/Veterans ABOUT THE TEAM J.P. Morgan’s Commercial & Investment Bank is a global leader... with compliance, legal, credit, research, finance and business management, and other teams on clients and - transactions - Attend...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 20 Dec 2025

Global Banking Deal Services Associate (Ba) (Buenos Aires)

with compliance, legal, credit, research, finance and business management, and other teams on clients and - transactions - Attend... eye on deal controls, ensuring that all milestones are achieved on time and that any issues are promptly - addressed...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 20 Dec 2025

Global Banking Deal Services Associate (BA) (Buenos Aires)

/Veterans About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities... - Collaborate with compliance, legal, credit, research, finance and business management, and other teams on clients...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Dec 2025

Global Banking Deal Services Associate (BA) (Buenos Aires)

/Veterans About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities... is for you. As a Relationship Partner - Deal Execution Services within Global Banking Deal Services at J.P. Morgan in Bs As, you will collaborate...

Company: JPMorgan Chase
Location: Buenos Aires
Posted Date: 19 Dec 2025