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-functionally (with groups such as Legal, Licensing, Data, Engineering, Finance, Product, and Risk) to implement an effective... of regulation regionally. Act as Compliance Officer and Money Laundering Reporting Officer. Oversee compliance reviews... Apply Now

where IFRC has legal presence: Buenos Aires (Argentina), San José (Costa Rica), Santo Domingo (Dominican Republic), Guatemala... Information Management Officer will support the implementation of regional activities to enhance the strategic objectives... Apply Now

with Accenture's Chief Strategy Officer to bring Accenture's business strategy to life across the organization. The team... console (change management, offering development, platform designers, legal, knowledge management). Develop a deep... Apply Now

. The LAC Chief Data Officer is responsible for the regional implementation and execution of the Firm’s data governance... are applied consistently across the regional businesses, legal entities and countries. Job responsibilities - Support the... Apply Now

directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO).The incumbent will also work... closure, freezing of funds as applicable.- Providing support to Customer Help Desk / Legal Team requests for investigative... Apply Now

with all pertinent legal and organizational guidelines throughout the recruitment process. About You: Holds a bachelor’s degree in... and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance... Apply Now

Officer is responsible for the regional implementation and execution of the Firm’s data governance and strategy, ensuring... across the regional businesses, legal entities and countries. Job responsibilities - Support the Chief Data Office executives... Apply Now

officer, this position is responsible to address and oversee all day-to-day business needs for NYU Buenos Aires in line... Programs. This includes managing the finance, accounting, administration, human resources, legal/compliance, tax, information... Apply Now

Management, reporting to the firm's Chief Risk Officer (CRO). Our practices are designed to preserve the independence....Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters... Apply Now

Officer is responsible for the regional implementation and execution of the Firm’s data governance and strategy, ensuring... across the regional businesses, legal entities and countries. Job responsibilities - Support the Chief Data Office executives... Apply Now