Buscamos sumar a nuestro equipo un Analista de Compliance ¿Cuáles serán tus principales responsabilidades... de la normativa vigente de UIF, BCRA y CNV. Al menos 1 año de experiencia en Compliance/AML dentro del mercado de capitales...
año de experiencia en Compliance/AML dentro del mercado de capitales. Manejo avanzado de Excel, Paquete Office y Google Drive. Perfil...
y trabajo en inglés. Ideal para abogados con experiencia en contratos comerciales, M&A, compliance y derecho corporativo. Legal Expert... We are seeking experienced transactional and compliance legal experts to support AI training initiatives by reviewing, analyzing...
DiDi Global Inc. is seeking a proactive, organized legal professional to join our team on a part-time basis to support the South Cone region (Argentina, Chile, and Peru). This role provides hands-on experience within a fast-paced technolog...
DiDi General Inc. is seeking a proactive, organized legal professional to join our team on a part-time basis to support the South Cone region (Argentina, Chile, and Peru). This role provides hands-on experience within a fast-paced technolo...
DiDi Global Inc. is seeking a proactive, organized legal professional to join our team on a part-time basis to support the South Cone region (Argentina, Chile, and Peru). This role provides hands-on experience within a fast-paced technolog...
DiDi General Inc. is seeking a proactive, organized legal professional to join our team on a part-time basis to support the South Cone region (Argentina, Chile, and Peru). This role provides hands-on experience within a fast-paced technolo...
Ad Ref: FAR-01978 Do not fill out any form or use any other apply button on this page. Use the blue link below to submit your application. FAR Inspections is actively seeking a reliable independent contractor to perform residential mort...
con Compliance, Operaciones, Producto y Finanzas para reunir la información necesaria. Se ofrece compensación en USDT, seis semanas...
, Communication, Compliance Auditing, Complying With Regulations, Data Analysis and Interpretation, Data Ingestion, Data Modeling...