Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries
Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320
Handyman CDD 2 mois 100% Lieu de travail Orbe Handyman CDD 2 mois Handyman CDD 2 mois 100% Lieu de travail Orbe Taux dactivité 100% Date de début Est-ce vous? Vous aimez que tout tourne rond? Alors ce poste
Handyman CDD 2 mois 100%Lieu de travail OrbeHandyman CDD 2 moisHandyman CDD 2 mois 100%Lieu de travail OrbeTaux de débutEst-ce vous?Vous aimez que tout tourne rond? Alors ce poste est fait pour vous! Vous transformez les bâtiments et espaces
Framework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations. This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications. Ideal candidates
Overview Join Tether and Shape the Future of Digital Finance. At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to
About the job The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and
Description & Summary Somos PwC Argentina, firma líder en el mercado de servicios de Auditoría, Consultoría, Asesoramiento Impositivo, Legal y Outsourcing. Contamos con 7 oficinas distribuidas en Buenos Aires, Córdoba, Mendoza y Rosario donde atendemos las
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an
About the job The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring an in-depth understanding of customer profile and associated risks. The successful candidate will review
Métier Responsable - Encadrant logistique Intitulé du poste EXPERT GESTION / OPTIMISATION DES FLUX LOGISTIQUES PHARMACEUTIQUES Type de contrat Titulaire ou CDD Télétravail Oui Présentation du service Lunité de gestion et optimisation des flux logistiques pharmaceutiques au