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Keywords: Global Compliance , Location: Buenos Aires

Page: 4

Compliance Risk Management Sr Analyst

and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Dec 2025

Compliance Risk Management Officer

, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance...Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Dec 2025

Compliance Risk Management Officer

for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Dec 2025

Regional Vendor & Site Compliance Manager

regional CDO organization. Represent functional quality and compliance in local/global working groups. Serve as main contact..., ensuring operational delivery, quality, contractual, and financial oversight in alignment with global standards, regulatory...

Location: Buenos Aires
Posted Date: 25 Dec 2025

Deputy Compliance Officer (Relocation to El Salvador required)

and global regulatory expectations and best practices. Compliance Policies, Procedures, and Framework Management Assist... both individuals and global liquidity providers. Our forward-thinking, agile approach ensures that financial freedom is not just...

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

Commercial Compliance & Ethics Analyst

, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure... to assist in developing and implementing Compliance Business Rules and direct marketing expense audit plans Approve...

Company: Syneos Health
Location: Buenos Aires
Posted Date: 12 Dec 2025

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer

best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape... and succeed. PURPOSE AND OBJECTIVES SAP is seeking experienced professionals to conduct compliance-related control activities...

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

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer

best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape... and succeed. PURPOSE AND OBJECTIVES SAP is seeking experienced professionals to conduct compliance-related control activities...

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

Risk and Compliance Senior Analyst

strategies to uphold organizational standards. The Administrator closely monitors P-Card spending to ensure compliance and acts... compliance with Accenture policies, by identifying behaviors and potential risks. Identify process pain points and suggest...

Posted Date: 28 Nov 2025

Compliance and Ops Risk Test senior Specialist

Job Category: Compliance & Ops Risk Testing Job Description: Join JPMorganChase to drive excellence in compliance... is prioritized. As a Compliance and Operations Risk Test Senior Specialist in the Testing Center of Excellence, you will play...

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

Compliance & Ethics Counsel - Data Privacy Manager - NRR 3944

compliance strategic projects on regional and global scale. Provide subject matter expertise and support to internal corporate...Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time manager role...

Posted Date: 17 Nov 2025

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

, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations. Responsibilities... a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors...

Location: Buenos Aires
Posted Date: 05 Nov 2025

Compliance Analyst | Argentina

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance... - whatever your ambitions. About the Role: The Compliance Analyst - Southern Cone & Peru will support the Legal & Compliance team...

Location: Buenos Aires
Posted Date: 30 Oct 2025

Compliance Analyst| Argentina

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance... – whatever your ambitions. About the Role: The Compliance Analyst – Southern Cone & Peru will support the Legal & Compliance team...

Location: Buenos Aires
Posted Date: 29 Oct 2025

Latam Service Quality Lead: Drive Excellence & Compliance

A leading global service company in Buenos Aires seeks a Quality professional to define and implement strategic...

Location: Buenos Aires
Posted Date: 04 Jan 2026

Acr Manager - Ey Global Delivery Services (Buenos Aires)

Acr Manager - Ey Global Delivery Services EY ACR - Manager (Accounting, Compliance and Reporting)Job purpose The... to be part of the Global Delivery Services in ACR (Accounting, Compliance and Reporting). Their main tasks are the management...

Location: Buenos Aires
Posted Date: 05 Jan 2026

Global Software Licensing Specialist - Ey Global (Buenos Aires)

Global Software Licensing Specialist – EY Supplier EcoSystem Services – Global Software Licensing Specialist – Senior... across our global business lines. Key Responsibilities Deliver and manage all aspects of Software License Management: governance...

Company: Cargill
Location: Buenos Aires
Posted Date: 05 Jan 2026

Workday Hcm Specialist — Hybrid, Global Hr Systems (Buenos Aires)

and maintaining the Workday system. This hybrid role requires collaboration with global teams to enhance user experience and ensure... compliance with HR policies. Idóneo candidates will have over 3 years of relevant experience, hands-on Workday implementation...

Company: Cognizant
Location: Buenos Aires
Posted Date: 05 Jan 2026

Senior Financial Reporting Accountant (Global Accounting, Reporting And Tax) (Buenos Aires)

that any violation of these guidelines may result in disqualification from the hiring process. Senior Tax Compliance Specialist (Global... Accounting, Reporting And Tax) SAP SE Senior Tax Compliance Specialist (Global Accounting, Reporting and Tax) We help the world...

Company: SAP
Location: Buenos Aires
Posted Date: 05 Jan 2026

Global Bookkeeping & Stat Accounting Tech Lead

opportunity to work within a global and multicultural environment, contributing to technology strategies and compliance frameworks...

Company: KPMG
Location: Buenos Aires
Posted Date: 05 Jan 2026