20 publicaciones de empleo destacadas de compliance analyst en parque patricios, b (¡Están contratando!)

Record to Analyze Process Expert
Capgemini —Buenos Aires, Buenos Aires
12h
Reconciliations & Accounting Analysis Senior Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
15h
Finance Analyst - Arg
Boston Scientific —Capital Federal, Buenos Aires
11d
Know Your Customer: LATAM Maker Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
3d
Associate Procurement Analyst
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
7d
Senior - Identity Hygiene Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
Associate C2C Collections Process Expert
Capgemini —Buenos Aires, Buenos Aires
12h
Know Your Customer Manager
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
HR Services - Benefits Ssr. Analyst
Air Liquide —Munro, Buenos Aires
- Tiempo completo
10d
Back Office Agent
SkillOnNet —Buenos Aires, Buenos Aires
ACR: Accounting, Compliance & Reporting - Senior - EY GDS
EY —Capital Federal, Buenos Aires
Sr Financial Analyst Manufacturing
Ecolab Inc. —Buenos Aires, Buenos Aires
- Tiempo completo
HSE Analyst (Environmental oriented)
Trafigura —Buenos Aires, Buenos Aires
- Tiempo completo
2d
Senior Tax Associate
Jambrina CPA —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Senior Transformation Analyst
Syneos - Clinical and Corporate - Prod —Buenos Aires, Buenos Aires
- Tiempo completo
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato
Brand Operations Analyst
tires-easy.com —Capital Federal, Buenos Aires
7d
Payroll SME North America
Weatherford —Buenos Aires, Buenos Aires
- Tiempo completo
Junior Software Engineer with Accounting Experience (Argentina)
Sezzle —Buenos Aires, Buenos Aires
C2C Collections Process Expert
Capgemini —Buenos Aires, Buenos Aires
12h

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Record to Analyze Process Expert

Capgemini -
Buenos Aires, Buenos Aires

Postulate ahora

Detalles del empleo

Indefinido
Hace 12 horas

Descripción completa del empleo

Process Leader / Senior Analyst / SME - Finance Operations

The Senior Analyst / Subject Matter Expert (SME) is responsible for delivering high-quality finance operations services while acting as a key point of contact for the client and internal stakeholders. This role requires strong functional expertise across Record-to-Report (RTR), Order-to-Cash (OTC), and Internal Controls & Compliance processes, ensuring operational excellence, risk mitigation, process standardization, and continuous improvement.

Depending on business requirements, the role may include coaching, mentoring, and coordinating the work of junior team members, while providing functional guidance and supporting strategic initiatives, transitions, and transformation projects.

Key Responsibilities

Client & Stakeholder Management

Serve as a primary point of contact for assigned client engagements.
Build and maintain strong relationships with client teams and internal stakeholders.
Lead operational discussions, issue resolution, and process reviews.
Provide recommendations to improve business processes, controls, and service delivery.
Support governance meetings and ensure achievement of agreed KPIs and SLAs.

Record-to-Report (RTR)

Perform and oversee accounting activities in compliance with corporate policies and accounting standards.
Support General Ledger activities, month-end and year-end closing processes.
Manage cash and bank accounting activities, including reconciliations and issue resolution.
Perform account reconciliations and ensure adequate supporting documentation.
Support tax-related activities, ensuring timely reporting and compliance with local requirements.
Analyze financial transactions and identify discrepancies, risks, or improvement opportunities.

Order-to-Cash (OTC)

Support end-to-end OTC operations, ensuring timely and accurate processing.
Manage collection activities and drive reduction of overdue balances.
Perform cash application activities, including investigation and resolution of unidentified or unapplied cash.
Review customer contracts and commercial agreements to ensure compliance with billing, invoicing, revenue recognition, and collection requirements.
Collaborate with Sales, Customer Service, Legal, and Finance teams to resolve operational and contractual issues.
Monitor customer accounts and improve overall accounts receivable performance.

Audit, Controls & Compliance

Support internal and external audits, ensuring readiness and timely response to audit requests.
Execute and monitor internal controls in accordance with company policies and client requirements.
Identify operational, financial, and compliance risks and recommend mitigation actions.
Participate in risk assessments and control testing activities.
Maintain process documentation, Standard Operating Procedures (SOPs), and control matrices.
Ensure compliance with SOX, ISO standards, and other applicable governance frameworks.

Quality & Continuous Improvement

Promote a culture of quality, compliance, and continuous improvement.
Support quality management initiatives aligned with ISO standards and client requirements.
Identify process inefficiencies and implement corrective and preventive actions.
Participate in Lean, Six Sigma, automation, and transformation initiatives.
Support transitions, migrations, knowledge transfer, and stabilization activities.

Required Qualifications

Knowledge of Accounting, Finance, Business Administration, Economics, or related field.
3+ years of experience in Finance Operations, Shared Services, BPO, or Global Business Services environments.
Strong knowledge of RTR and OTC processes.
Experience with:
- Cash & Bank Accounting
- Account Reconciliations
- Accounts Receivable
- Collections
- Cash Application
- Customer Contract Review
- Tax-related processes
- Internal Controls and Audit Support
Advanced ERP knowledge (SAP preferred).
Advanced Microsoft Excel skills.
Strong analytical and problem-solving skills.
Advanced English communication skills.

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Refiná tu búsqueda

compliance analyst empleos en parque patricios, b

Record to Analyze Process Expert

Reconciliations & Accounting Analysis Senior Analyst

Finance Analyst - Arg

Know Your Customer: LATAM Maker Analyst

Associate Procurement Analyst

Senior - Identity Hygiene Analyst

Associate C2C Collections Process Expert

Know Your Customer Manager

HR Services - Benefits Ssr. Analyst

Back Office Agent

ACR: Accounting, Compliance & Reporting - Senior - EY GDS

Sr Financial Analyst Manufacturing

HSE Analyst (Environmental oriented)

Senior Tax Associate

Senior Transformation Analyst

LOBD Contract Analyst

Brand Operations Analyst

Payroll SME North America

Junior Software Engineer with Accounting Experience (Argentina)

C2C Collections Process Expert

Quiero recibir la alerta de empleo más reciente para compliance analyst en parque patricios, b

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