20 publicaciones de empleo destacadas de compliance specialist en buenos aires buenos aires (¡Están contratando!)

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Backgound check Analyst

PwC -
Partido de Vicente López, Buenos Aires

Postulate ahora

Detalles del empleo

Tiempo completo
Hace 5 días

Descripción completa del empleo

Industry/Sector

Not Applicable

Specialism

IFS - Internal Firm Services - Other

Management Level

Specialist

Job Description & Summary

The Opportunity

Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Background Check Analyst, you will play a pivotal role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes. Within our Internal Firm Services practice, you will focus on identifying and mitigating potential risks that could impact an organization's operations and objectives, developing business strategies to effectively manage and navigate risks in a rapidly changing business environment.

You will leverage your skills to analyze complex problems, mentor others, and uphold professional standards. You will focus on building relationships and developing a deeper understanding of the business context, while learning how to manage and inspire others. Navigating increasingly complex situations, you will grow your personal brand and deepen your technical skills, anticipating the needs of your teams and stakeholders.

In this role at PwC Acceleration Center Buenos Aires, you will be a reliable contributor in a fast-paced environment, adapting and taking responsibility to deliver consistent quality work that generates value for clients and success for the team. You will apply a learning mindset, appreciate diverse perspectives, and commit to understanding business operations to develop commercial awareness.

Responsibilities

Comparing and validating CVs/resumes against candidate-provided information.

Detecting potential fraud indicators within employment history and verification results.

Identifying inconsistencies, fabricated employers, suspicious domains, or unverifiable points of contact.

Assisting with assessing and triaging background screening flags and other verification concerns.
Implementing risk management frameworks and standards to enhance internal controls
Collaborating with stakeholders to navigate complex regulatory requirements and provide risk management solutions
Engaging in crisis management and business continuity planning to minimize operational disruptions
Applying enterprise risk management principles to support organizational objectives
Understanding the importance of responsible Information Management
Ensuring correct Information Security Management practices

What You Must Have

At least a High School Diploma or the equivalent degree
At least 1 years of experience
Oral and written proficiency in English required

What Sets You Apart

Utilizing Enterprise Risk Management (ERM) frameworks effectively
Applying Governance Risk Compliance (GRC) principles in practice
Excelling in Data Analysis and Interpretation for informed decision-making
Navigating complex regulatory environments with ease

All qualified applicants will receive consideration for employment at PwC without regard to ethnicity; creed; color; religion; national origin; age; disability; neurodiversity; sexual orientation; gender identity or expression; marital status; or any other status protected by law. PwC is proud to be an inclusive organization and an equal opportunity employer.

Travel Requirements

Job Posting End Date

Postulate ahora

Refiná tu búsqueda

compliance specialist empleos en buenos aires buenos aires

Backgound check Analyst

Card Disputes & Chargebacks Specialist

Benefits Specialist

Export Operations Specialist

Services Senior Specialist - On Site Services

Recruiting & Onboarding Specialist - EY GDS

Logistics Specialist III

Regional Specialist

Manager, Client Services

Specialist, GSS Contracts & Legal Operations

Sr Site Contract Specialist

Lifecycle Specialist, Time and Attendance - AMER

J1 Visa Specialist

Safety Specialist I - Mexico and Argentina - Hybrid

Billing and Collections Analyst

Manager, Client Services

Senior Analytics Specialist

Technical Specialist - Canadá Client (Olivos/Barracas)

Safety Specialist I - Mexico and Argentina - Hybrid

Email & CRM Marketing Specialist

Quiero recibir la alerta de empleo más reciente para compliance specialist en buenos aires buenos aires

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