assistance in compliance with local regulatory requirements and support AML matters. The adecuado candidate will have a Law...A leading multinational company located in Buenos Aires is seeking a Legal & Compliance Specialist to provide legal...
assistance in compliance with local regulatory requirements and support AML matters. The idóneo candidate will have a Law Degree...A leading multinational company located in Buenos Aires is seeking a Legal & Compliance Specialist to provide legal...
assistance in compliance with local regulatory requirements and support AML matters. The ideal candidate will have a Law Degree...A leading multinational company located in Buenos Aires is seeking a Legal & Compliance Specialist to provide legal...
) - Be a strategic partner to Business, Finance, HR, Controllership and Tax Departments - Interact and share experience with colleagues... experience in‑house or law firm (corporate matters, AML, compliance) - Knowledge and/or legal practice of insurance, reinsurance...
to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and Uruguay) Be a strategic partner...+ years of relevant legal and/or compliance experience in-house or law firm (corporate matters, AML, compliance) Knowledge...
to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and Uruguay) Be a strategic partner...+ years of relevant legal and/or compliance experience in-house or law firm (corporate matters, AML, compliance) Knowledge...
stakeholder groups through to the timely submission of questionnaires. **Role Responsibilities**: - Partner with local MLROs.... - Preferred but not essential: - Regulatory Compliance: Knowledge of laws and regulations related to financial crimes...
for the portfolio - Understanding of the regulatory and compliance environment in the market with strong experience in AML... with clients. We value motivated, strategic professionals who thrive in dynamic environments and are passionate about delivering...
relationships with clients. We value motivated, strategic professionals who thrive in dynamic environments and are passionate.... You will identify and pursue new business opportunities, develop and execute sales strategies, and partner with internal teams...
for the portfolio - Understanding of the regulatory and compliance environment in the market with strong experience in AML.... We value motivated, strategic professionals who thrive in dynamic environments and are passionate about delivering...
across LATAM align with local regulatory frameworks. - You will drive the company’s strategic regulatory agenda, supporting... in Latam. - Note: This is not a Financial Crime/AML/KYC operational role. FCC activities are handled by our dedicated...
for the portfolio - Understanding of the regulatory and compliance environment in the market with strong experience in AML... with clients. We value motivated, strategic professionals who thrive in dynamic environments and are passionate about delivering...
for the portfolio - Understanding of the regulatory and compliance environment in the market with strong experience in AML... with clients. We value motivated, strategic professionals who thrive in dynamic environments and are passionate about delivering...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...
for the portfolio - Understanding of the regulatory and compliance environment in the market with strong experience in AML... with clients. We value motivated, strategic professionals who thrive in dynamic environments and are passionate about delivering...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...
, and partner with internal teams to deliver complex solutions. You will manage the end-to-end sales process, ensure compliance... business, and build trusted relationships with clients. We value motivated, strategic professionals who thrive in dynamic...