Kyc Quality Control Vp - Aml Leader For Latam (Buenos Aires)

Kyc Quality Control Vp - Aml Leader For Latam (Buenos Aires)

18 oct
|
Testing Site - JPMC
|
Buenos Aires

18 oct

Testing Site - JPMC

Buenos Aires

Testing Site - JPMC is seeking a KYC quality control Manager to join the CIB/CB businesses in LATAM, ensuring due diligence for new and existing clients in line with AML/KYC standards.You will oversee a team of professionals reviewing client profiles, guiding AML policies, and driving efficient risk-based review processes while coordinating with Legal, Compliance, Internal Controls, Technology and Client Services in a hybrid work environment.#J-18808-Ljbffr

📌 Kyc Quality Control Vp - Aml Leader For Latam (Buenos Aires)
🏢 Testing Site - JPMC
📍 Buenos Aires

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Senior AI Solutions Architect & Tech Lead (Argentina)

Senior AI Solutions Architect & Tech Lead (Argentina)

18 oct
|
OneSeven Technology (formerly 17 Web Dev)
|
Argentina
  • 18 oct
  • OneSeven Technology (formerly 17 Web Dev)
  • Argentina

OneSeven Tech is seeking a Solutions Architect and Team Lead to own the MCP project's cloud-native architecture on AWS. You will stay hands-on with code and architecture, lead engineers and AI special [...]

Consultor/a SAP RE-FX - Especialista, Senior y Semi Senior | Oil & Gas (Buenos Aires)

Consultor/a SAP RE-FX - Especialista, Senior y Semi Senior | Oil & Gas (Buenos Aires)

18 oct
|
Maxit Consulting - Max Corporate Group
|
Buenos Aires
  • 18 oct
  • Maxit Consulting - Max Corporate Group
  • Buenos Aires

Consultor/a SAP RE-FX – Especialista, Senior y Semi Senior | Oil & Gas Ofertas de empleo Consultor/a SAP RE-FX – Especialista, Senior y Semi Senior | Oil & Gas Acerca del puesto Consultor/a SA [...]

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Profesor de apoyo escolar - Comodoro Rivadavia

Profesor de apoyo escolar - Comodoro Rivadavia

18 oct
|
Superprof
|
Comodoro Rivadavia
  • 18 oct
  • Superprof
  • Comodoro Rivadavia

Empresa Superprof permite a miles de personas encontrar profesores particulares y progresar en más de 2000 disciplinas : matemáticas, inglés, dibujo, deportes... En 10 años, Superprof se ha [...]

Digital Client Experience Associate (Buenos Aires)

Digital Client Experience Associate (Buenos Aires)

18 oct
|
Testing Site - JPMC
|
Buenos Aires
  • 18 oct
  • Testing Site - JPMC
  • Buenos Aires

J.P. Morgan is seeking a Client Service Associate to be the primary contact for clients using JPMorgan Markets digital platforms. You will deliver exceptional support, resolve incidents, and collabo [...]

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