Jr. Compliance Analyst

Nos encontramos en la búsqueda de un/a Jr. Compliance Analyst (Conflict of interests).¿Cuáles serán tus funciones?Análisis de los posibles conflictos de interés y su resolución, desde el punto de vista empresarial y ético.Análisis y control de las políticas de la firma.Análisis de cumplimiento.¿Qué te ayudará a tener éxito en esta...

Recruiter RPO - Randstad Argentina - Lic. en Recursos HumanosSumate al centro de servicios compartidos de una empresa líder mundial en asesoría legalNuestro cliente nos encomendó la búsqueda de un/a AML/KYC Compliance Analyst para sumar a su equipo de trabajo.La importancia de este rol:Ser responsable de la investigación analítica y detallada de...

IOLer se buscaEn IOL InvertirOnline queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de Marketing Analyst Jr al equipo de MarketingCada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la...

AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client)Join to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaJob DescriptionThe AML/KYC Compliance Analyst (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties...

We are looking for a skilled Analyst to join our team in the Client Onboarding and KYC department. The successful candidate will be responsible for performing specific KYC tasks and client documentation analysis, identifying regulatory requirements and internal procedures.As a Client Data Analyst, you will work closely with other supporting areas such as...

Descripción del cargoNuestro equipo busca un/a Jr. Compliance Analyst para ayudar a mitigar los conflictos de intereses y garantizar el cumplimiento.La función principal será:Análisis y resolución de posibles conflictos de interés desde una perspectiva empresarial y ética.Control y análisis de políticas para garantizar la integridad y...

Job Title: Compliance Risk AnalystAbout the Role:The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. Our team plays a vital role in ensuring compliance with regulatory requirements, identifying and mitigating risks associated with financial transactions.Key...

Sr Functional Analyst / Technical Program Manager IRC262854Join to apply for the Sr Functional Analyst / Technical Program Manager IRC262854 role at GlobalLogic Latinoamérica.Job OverviewThis role involves leading a cloud-based platform transforming risk management by streamlining audit, risk, and compliance workflows. The aim is to empower organizations to...

We are seeking a highly skilled Financial Analyst to join our team. This role is responsible for ensuring timely and accurate processing of payments for goods and services acquired by the company.The position involves verifying invoices, maintaining vendor accounts, reconciling discrepancies, and ensuring compliance with company policies.The AP Analyst will...

Job Title: Senior Leadership Development SpecialistOverview: We are seeking an experienced analyst to assist program owners in ensuring the eligibility of courses for leadership development. This role involves reviewing materials such as agendas and presentations to ensure compliance with guidelines.Key Responsibilities:Review course materials to determine...