Managing Director overseeing strategic development of technology solutions for Fixed Income, Equities and Compliance at TIAA. Ensuring technological infrastructure supports trading operations and regulatory compliance.
About the role
- Risk & Compliance Officer identifying company threats and ensuring compliance with regulations. Conducting audits and establishing risk management programs in a hybrid role.
Responsibilities
- Identificar cualquier potencial riego dirigido a la rentabilidad de la compañía y sus bienes.
- Conducir un programa de trabajo con el objetivo de identificar y minimizar amenazas.
- Asegurar el cumplimiento de la normativa vigente local e interna de Traton.
- Brindar soporte activo para la resolución de aspectos relevados por las distintas áreas cliente.
Requirements
- Profesional graduado de carreras legales y/o administrativo-financieras (preferentemente), como contabilidad, administración de empresas y afines)
- Conocimientos específicos de gestión de riesgos, compliance y prevención de lavado de dinero
- Experiencia mínima de 2 años trabajando en el rol.
- Conocimiento de las normativas y regulaciones locales.
- Inglés avanzado.
Benefits
- N/A
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Business Compliance Officer supporting Front Office on regulatory compliance at innovative Blockchain Banking firm. Involve in transaction monitoring and onboarding processes with dynamic team.
Chemical Compliance Lead at BD managing a team and overseeing compliance regulations. Collaborating with stakeholders to ensure regulations are met while driving improvements in compliance processes.
Facilities Coordinator providing administrative and compliance support for healthcare management operations. Ensuring documentation accuracy and regulatory readiness for healthcare accreditation and compliance standards.
Regulatory Affairs Specialist completing customer product and plant questionnaires for food and feed products. Ensuring accurate regulatory information and collaborating with internal stakeholders at Corbion.
Senior Compliance Manager at ControlExpert, leading compliance across the company and ensuring adherence to regulations in the automotive claims sector.
Legal Executive providing strategic legal advisory services on personal injury and regulatory issues to clients in the UK. Collaborating with senior leaders and enhancing client relationships through training and bespoke advice.
Regulatory Submission Lead responsible for supporting regulatory submissions and collaboration with global teams. Focused on compliance with health authority regulations and GSK policies in healthcare and biological science.
Testing Analyst evaluating client compliance programs under federal securities laws at ACA Group. Involves regulatory issue analysis and communication of findings and recommendations.
GRC Analyst maintaining compliance by managing data requests and interpreting privacy frameworks for a tech company. Collaboration with cross - functional teams to ensure data security and compliance standards.