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
Mission Nous recherchons pour notre concession SPVI St Avitun Technicien Véhicules utilitaires en CDD H/F. Rattaché au Chef d’atelier, vous aurez pour principales missions : Réalisation de l’ensemble des interventions de maintenance préventive et corrective relevant de
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
Somos una de las principales distribuidoras mayoristas del país, con más de 35 años de historia y una mirada puesta en el futuro. Crecemos con innovación, tecnología y personas que comparten nuestras ganas de ir siempre
Join our mission as our next Compliance Analyst, helping safeguard our companys future. As a key member of our Compliance team, youll protect our business while enabling innovation and growth. We are looking for a Compliance
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
CrewBloom is looking for a Compliance Analyst to conduct reviews and prepare compliance documentation while ensuring adherence to regulations. The ideal candidate will possess strong knowledge of AML/CFT, KYC/CDD, and have experience with blockchain tools like Chainalysis.
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
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