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Keywords: Compliance Analyst (Buenos Aires), Location: Buenos Aires

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Know Your Customer Analyst (Buenos Aires)

**JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting... on premises. - Language classes, mentorship programs and customized trainings. - Platform for employee discounts in Buenos Aires...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 25 Oct 2025

Collections Analyst (Buenos Aires)

The Collections Analyst is responsible for collecting payments from delinquent customers, managing sales ledgers... business partners. The associate will support SOX compliance controls and adhere strictly to departmental guidelines...

Company: Ecolab
Location: Buenos Aires
Posted Date: 26 Oct 2025

Regulatory Analyst (Buenos Aires)

**Regulatory Analyst** **Position Summary**: The Regulatory Analyst supports the Regional Regulatory Manager... in overseeing product registrations, ensuring compliance with regulatory standards, and facilitating the approval process for new...

Company: The Gowan
Location: Buenos Aires
Posted Date: 26 Oct 2025

Solution Analyst III - Senior Associate (Buenos Aires)

skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Commercial..., tracking deliverables, and risk management. - Regulatory and Compliance Awareness: Understanding of relevant regulatory...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 26 Oct 2025

Kyc Operations Analyst 1 (Buenos Aires)

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...

Company: Citigroup
Location: Buenos Aires
Posted Date: 26 Oct 2025

Trilingual Quality Support Analyst (Buenos Aires)

About the role As a Trilingual Quality Support Analyst, you will make an impact you will play a crucial role.... In this role, you will: Audit cases to ensure compliance with quality standards and a customer-centric approach at every step...

Company: Cognizant
Location: Buenos Aires
Posted Date: 26 Oct 2025

Solution Analyst III - Senior Associate (Buenos Aires)

skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Commercial..., tracking deliverables, and risk management. - Regulatory and Compliance Awareness: Understanding of relevant regulatory...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 26 Oct 2025

Credit Risk Senior Analyst (LATAM South) (Buenos Aires)

The Credit Risk Senior Analyst is a developing professional role. Deals with most problems independently... established financial covenants + Monitors compliance to borrowing base credit facility + Accompanies Underwriting Manager...

Company: Citigroup
Location: Buenos Aires
Posted Date: 26 Oct 2025

Client Onboard Analyst CAPITAL FEDERAL (Buenos Aires)

The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes... procedures and controls for operational processes. Performs within departmental procedures and compliance standards in order...

Company: Citigroup
Location: Buenos Aires
Posted Date: 26 Oct 2025

Analyst, Contract Analysis (Buenos Aires)

? The Analyst, Contract Analysis will be part of the Sourcing team and will support the end‑to‑end contract lifecycle... Analyst will work cross‑functionally with business units, Finance, Legal, HR, and Sourcing to facilitate efficient...

Posted Date: 26 Oct 2025

Credit Risk Senior Analyst (LATAM South) (Buenos Aires)

The Credit Risk Senior Analyst is a developing professional role. Deals with most problems independently... compliance to borrowing base credit facility - Accompanies Underwriting Manager on customer site visits (when appropriate...

Company: Citigroup
Location: Buenos Aires
Posted Date: 26 Oct 2025

Credit Risk Analyst LATAM Global Subsidiaries Group (Buenos Aires)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Location: Buenos Aires
Posted Date: 26 Oct 2025

Mobility Analyst Nordic Immigration (Buenos Aires)

Mobility Analyst Nordic Immigration About Role: Mobility operates one of the world's largest corporate travel... relocating within and across Market Unit (MU). This role ensures compliance with local immigration and tax laws, coordinates...

Location: Buenos Aires
Posted Date: 26 Oct 2025

Semi Senior Reporting Analyst (Buenos Aires)

compliance functionality combined with customized, responsive and adaptable programs to accelerate the success of all payments... Analyst to join our growing organization. This role will be responsible for preparing and analyzing financial information...

Location: Buenos Aires
Posted Date: 26 Oct 2025

Solution Analyst Iii - Senior Associate (Buenos Aires)

skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Commercial... managing or coordinating projects, including planning, tracking deliverables, and risk management.- Regulatory and Compliance...

Company: JPMorganChase
Location: Buenos Aires
Posted Date: 26 Oct 2025

Client Onboard Analyst - CAPITAL FEDERAL (Buenos Aires)

The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes... processes. Performs within departmental procedures and compliance standards in order to minimize losses. - Responsible...

Posted Date: 26 Oct 2025

Credit Risk Analyst - LATAM Global Subsidiaries Group (Buenos Aires)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Oct 2025

Client Onboard Analyst - CAPITAL FEDERAL (Buenos Aires)

The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes... for operational processes. Performs within departmental procedures and compliance standards in order to minimize losses...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Oct 2025

Credit Risk Analyst - LATAM Global Subsidiaries Group (Buenos Aires)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Oct 2025

Credit Risk Analyst - LATAM Global Subsidiaries Group (Buenos Aires)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Buenos Aires
Posted Date: 25 Oct 2025