learning and development. Regulatory Expertise, Risk Management & Controls - Serve as the organization's subject matter..., maintaining a regulatorily compliant environment. - Ensure best practices are followed by the WKO FinCEN Pod, leading risk...
consultant to provide stability, precision, and judgment during a critical operating phase of our business. This engagement... business evolves around it. This is not a build-from-scratch role, a junior execution role, or a speculative advisory...
technology. Knowledge of risk and controls landscape, ensuring company-wide standards are met. Executes within a customer... knowledge of the business(es) supported. Manages risk and control compliance to departmental and companywide standards...
and Risk Management - Strengthen the corporate governance framework and internal legal controls - Develop... Leadership and Governance - Lead and coordinate a regional legal and compliance team across Brazil, Colombia, and Peru...
Description We are seeking a Buenos Aires–based Construction Risk Professional to provide technical project review... and risk advisory support for U.S. commercial real estate projects financed through loans or equity capital. This role...
strategies with business objectives and regulatory requirements. RESPONSIBILITIES More specifically, the Senior Azure.... - Implement security controls using Azure-native tools like Microsoft Defender, Sentinel, Key Vault, and Azure Policy. - Develop...
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients... controls to mitigate risks effectively. In actuarial services at PwC, you will be responsible for analysing and managing...
and maintained, and business decisions consistently align with governance standards and Moody's Ratings risk policies. - Implement... and maintain risk controls for digital finance and AI processes as first line of defense (1LOD) for Digital Economy team...
JOB DESCRIPTION Join our team as a Senior Associate Internal Auditor, where you'll lead impactful audits, collaborate... within our Internal Audit Department, you will have the unique opportunity to lead the entire audit lifecycle, from planning and fieldwork...
is a multidisciplinary team managing the traditional areas of information security, business continuity, fraud management and organizational... that our technical Cyber Resilience related controls are well managed in our environments. The Clients of Veritran are processing...
, ICFR and COSO and baseline understanding of business process controls - Expertise in performing IT SOX testing, including... on IT SOX or IT enterprise-wide risk management and ICFR controls consulting Why you'll love working...
, is a leading diversified international family entertainment and media enterprise with the following business segments: Disney... Payroll Sr. Manager will lead a diverse group of time and payroll resources in their commitment to provide high-quality...
. Your Impact Your financial leadership enables confident decision-making, disciplined growth, and long-term business stability... and avoid financial risk. Your work transforms financial data into a competitive advantage. Core Responsibilities Financial...
ensuring full alignment with general functional partners and stakeholders. - Lead and manage teams responsible for processing... for the disciplined delivery against budget and targets - Create and promote a robust controls environment within the team...
Total Number of Openings 1 Chevron's Integral Business Services (GBS), located in Buenos Aires, is accepting... Organization, which is part of a multifunction service center with a workforce of more than 1800 employees that deliver business...
and projects - Contribute to the development of regional compliance strategies. - Controls, Audit & Risk Management: Conduct...ExxonMobil Business Support Center Argentina S.R.L; empresa afiliada a Exxon Mobil Corporation...
periodic internal audits and gap analyses. Advise business owners on control deficiencies and provide actionable, risk-based... and Team As a Senior Compliance Analyst, you will be the primary lead for the operational execution of our Information...
a technology company that leads with our humanity—driving our business priorities alongside meaningful social, community..., and societal impact. How You Will Contribute Lead, planning, execution, monitoring, and delivery for multiple initiatives...
stakeholders to define security roadmaps, policies, and risk mitigation plans. Contribute to knowledge management and lead... Officers (L2 / L3) to support global IT security operations, compliance, and risk management initiatives across enterprise...
We're seeking a dynamic Operations Manager to lead our Insurance Tracking team. This role is perfect for someone who... to our clients. What You'll Do - Lead and inspire a diverse team, fostering collaboration and continuous improvement. - Define...