Administrative Assistant (Argentina)

. Responsibilities - Assist in coordinating projects by tracking deadlines, maintaining documentation, and ensuring timely..., and ensure records are accurate and up to date. - Organize and maintain electronic and physical filing systems. - Assist...

Lugar: Argentina | 30/12/2025 18:12:53 PM | Salario: S/. No Especificado | Empresa: Somewhere

Control and Risk Assessment Lead (Argentina)

Control & Risk Assessment Leader is responsible for building a team of experienced professionals to assist in executing the..., and data processes. - Based on results of assessments and testing, assist control owners with the design and implementation...

Lugar: Argentina | 30/12/2025 18:12:45 PM | Salario: S/. No Especificado | Empresa: EY

Financial Crimes Analyst - Eu, Bulgaria (Aike Guer)

, best practices, internal controls and AML/CFT risk management practices;Assist in drafting and implementing of internal procedures... to facilitate the escalation process;Assist in investigation-related inquiries from law enforcement agencies and Financial...

Lugar: Argentina | 30/12/2025 18:12:44 PM | Salario: S/. No Especificado | Empresa: Medium