As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for PEP
Company Description PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es una plataforma
As a Control Management Analyst, youll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues
The product control function provides support to the financial controllers and trading desks, ensuring that the P&L, balance sheet, and month end close procedures are done correctly and accurately. Duties and Responsibilities: Assist with P&L reporting and
We are seeking a motivated and detail-oriented Analyst to join the Product Control team within Investment Banking. This role offers the opportunity to work closely with business, finance, and risk partners to ensure the accuracy, integrity, and transparency
Build the Future with AspenView Technology Partners At AspenView, we are passionate about transforming the way organizations approach technology. We specialize in creating high-performing, nearshore IT teams to help North American clients innovate faster and more
Sr Business Analyst- Buenos Aires (Hybrid) Syneos Health® is a leading fully-integrated life sciences services organization built to accelerate customer success. We partner with innovators at every point across the drug development and commercialization continuum, helping them
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the
The CIB Product Control Governance team is a Global team that sits within CIB Finance & Business Management and is responsible for implementation and governance of cross-Line of Business (LOB) regulatory & control projects. These initiatives include management
Payments Operations Analyst (LATAM) | Corporate & Investment Bank| Buenos Aires (BACC) Schedule: shifts 10:00–19:00 or 11:00–20:00 (ART) At the Corporate & Investment Bank, we are global leaders in investment banking, payments, markets, and securities services. We
Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es
Puesto: SHE Analyst Ubicación: Santo Tome, Santa Fe Empresa: Nestlé Negocio: Purina Contrato: Efectivo-Indeterminado FG: J Propósito de la posición: Verificar y asegurar el apego a los estándares internos de Nestlé como así también garantizar el cumplimiento
Company Description Louis Dreyfus Company es una empresa líder en la comercialización y transformación de productos agrícolas. Nuestras actividades abarcan toda la cadena de valor, desde el campo hasta la mesa, a través de una amplia
Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es
SOBRE EL ROL Como parte del Centro de Servicios Compartidos esta posición gestionará las cuentas a cobrar de los clientes de Latinoamérica. Será responsable de asegurar que la empresa reciba los cobros a tiempo y mantener
Help shape successful transactions by bringing structure, rigor, and momentum to complex deal execution at JPMorganChase. In this role, you will collaborate with bankers and control partners across the transaction lifecycle to deliver a strong client experience.
The Sr Financial Analyst Manufacturing will play a critical role in supporting the financial and operational performance of our manufacturing sites within the International Markets (IM). Working remotely from our Global Business Center, this individual will provide
The Collections Analyst is responsible for collecting payments from delinquent US based customers, managing sales ledgers, and achieving monthly accounts receivable reduction targets. This involves reporting progress and issues to the collections leaders, assisting in enhancing Ecolab’s
How will you CONTRIBUTE and GROW?The Treasury Analyst reports directly to the Treasury Supervisor in the Business Service Center. The ideal candidate will have the opportunity to contribute in a dynamic, multicultural, and cross-functional environment on international
As a Know Your Customer (KYC) Analyst in Client Onboarding and KYC, you will perform Know Your Customer activities and documentation analysis to support customer renewals, remediation, and amendments while applying relevant regulatory and internal requirements. Job