Compliance Manager

Compliance Manager
Empresa:

(Confidencial)



Área:

Otros

Compliance Manager

Detalles de la oferta

For our Latam Compliance team, we are is seeking a Compliance Manager who will be responsible for managing and oversight of compliance programs, processes and projects in order to complete regulatory compliance, licensing, business and reporting matters.

Job Responsibilities

Implement, monitor and manage Compliance programs

Support business areas in the management of third parties, through processes of Due Dilligence, screening and revision of contracts;

Review and implement internal policies and procedures;

Requirements

Relevant experience for the role

Proven high-level verbal and written communication skills with the ability to provide analytical and consultative direction.

Ability to review complex matters and/or prepare complex responses/documents.

Knowledge of Data Privacy mandatory

Knowledge of Prevention of Money Laundering FT mandatory and

Languages: Fluent in Spanish and English.

Educational background

Bachelor's degree in business, law or economics mandatory.

Office Location

Retiro, Ciudad Autónoma de Buenos Aires.

Lugar de Trabajo: Retiro – Buenos Aires.


Fuente: Kitempleo


Área:

Requisitos

Cra (level i)

PPD's mission is to improve health. It starts as an idea to find a cure. It becomes a life saved. All in:between, it's you We know that meaningful results not...


Córdoba

Publicado hace un mes

Sr information security engineer

About CenturyLink CenturyLink (NYSE: CTL) is the second largest U.S. communications provider to global enterprise customers. With customers in more than 6...


Capital Federal

Publicado hace un mes

Intern, cash collections (pasante) job

Requisition ID: Work Area: Finance Expected Travel: 0 : 10 Career Status: Student Employment Type: Intern COMPANY DESCRIPTION SAP started in 1972 as a team of...


Capital Federal

Publicado hace un mes

Buscamos sushiman

Descripción de la Plaza/nPizzeria en capital federal barrio de once se encuentra en la busqueda de sushi man con experiencia y disponibilidad inmediata...


Desde Soultani Pizza - Capital Federal

Publicado hace un mes