Found 19 jobs on 2 pages

04 Oct
Chief Executive Officer - Charleston
Location: Buenos Aires
Salary: N/A

FEDERATION AND CEO POSITION The Charleston Jewish Federation (CJF) is seeking a Chief Executive Officer (CEO) who will lead the... other protected characteristic under applicable law. #J-18808-Ljbffr...

04 Oct
Aml Investigator (100% Remote) | [LB-975]
Location: Buenos Aires
Salary: N/A

directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent will also work... closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML Investigators in...

01 Oct
Consumer Operations Associate
Location: Quilmes, Provincia de Buenos Aires - Buenos Aires
Salary: N/A

other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring... solely on qualifications, merit, and business needs at the time. You may contact our Data Protection Officer...

01 Oct
Senior Software Engineer, Payments
Location: Quilmes, Provincia de Buenos Aires - Buenos Aires
Salary: N/A

, disability status or any other characteristic protected by law. This policy applies to all employment practices... Protection Officer by email at . Your personal data will be processed for the purposes of managing Controller's recruitment...

30 Sep
AQH-961] Aml Investigator % Remote)
Location: Buenos Aires
Salary: N/A

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...

30 Sep
(JKR-383) Compliance Risk Management Officer
Location: Buenos Aires
Salary: N/A

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

30 Sep
(SW-546) | Compliance Risk Management Officer
Location: Buenos Aires
Salary: N/A

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

30 Sep
FOI-482 | Aml Investigator (100% Remote)
Location: Buenos Aires
Salary: N/A

directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent will also work... closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML Investigators in...

30 Sep
UG416 AML Investigator (100% Remote)
Location: Buenos Aires
Salary: N/A

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...

30 Sep
JT426 | Customer Services Analyst
Location: Buenos Aires
Salary: N/A

las operaciones con 1. Doc Officers, Specialist Doc Officer, Corp Legal para la elaboración de los contratos necesarios. 2... veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement...