Empleos de Compliance en Florencio Varela (página 3)

52 Empleos de Compliance en Florencio Varela - página 3

Gerente de Auditoría San Telmo, Capital Federal, AR Diseñar e implementar un modelo de gestión profesional, escalable y transversal, que fortalezca la gobernanza, asegure el cumplimiento... hace 23 días
Client Onboarding Analyst - C09 11002 Citibank, N.A. Argentina - Buenos Aires, Buenos Aires, ar Understands procedures and controls for operational processes. Supports Manager with quality assurance process. Understands procedures... hace 3 días
KDN - Bookkeeping Reviewer 19-3 KPMG Argentina - Buenos Aires, Buenos Aires, ar Review the accounting information prepared by the associates (preparers) to guarantee the reasonableness of financial information on... hace 3 días
Senior Credit Governance Reporting Specialist SAP - B1605DII Buenos Aires, AR This is an exciting opportunity to contribute to the global operations of a leading organization while developing your expertise in... hace 27 días
HR CONTROLLING SPECIALIST Louis Dreyfus Company - Buenos Aires, Buenos Aires, ar Develop and manage the annual regional budgets for Headcount, Employment cost, and HR Costs, collaborating closely with Management... hace 3 días
Bookkeeping and Stat Accounting Lead KPMG Argentina - Buenos Aires, Buenos Aires, ar esponsibility for the execution of the bookkeeping and statutory accounting technology strategy for the region, as well as integration... hace 3 días
Controllers with Hotel Backround (Required) Howard Financial - Buenos Aires Oversee and manage all aspects of hotel accounting, including financial reporting, general ledger, accounts payable/receivable, and... hace 28 días
KYC Analyst for North America JPMorgan Chase & Co. - Buenos Aires, ar Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation... hace 4 días
KDN - BTS Asset Management - Manager KPMG Argentina - Buenos Aires, Buenos Aires, ar Work as part of a multi-disciplinary team to provide high quality tax service and guidance, tax compliance process and technology design... hace 5 días
O2I Credit Governance Specialist (SLA and Contractual Credits) SAP - B1605DII Buenos Aires, AR This is an exciting opportunity to contribute to the global operations of a leading organization while developing your expertise in... hace 29 días

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