Head Of Regulatory Affairs

across: AML/CTF, KYC/CDD, consumer protection, payments/FX controls, fraud risk, data privacy, outsourcing management. Work... understanding of regulator expectations around: AML, KYC, sanctions, transaction monitoring, consumer protection, safeguarding...

Lugar: Buenos Aires | 27/01/2026 18:01:05 PM | Salario: S/. No Especificado | Empresa: Remitee Inc.

IT Project Manager (Argentina)

projects. o Maintain an integrated design view with the other trade teams for office projects (asset protection, furniture...

Lugar: Argentina | 27/01/2026 18:01:14 PM | Salario: S/. No Especificado | Empresa: Stefanini