19 publicaciones de empleo destacadas de program finance en buenos aires, b (¡Están contratando!)

Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
2h
Consultant - Energy Oil and Gas
McKinsey & Company —Buenos Aires, Buenos Aires
Senior Technical Product Manager, Banking Platform
Sezzle —Capital Federal, Buenos Aires
7d
Jr. Analyst, GSS Commissions Direct Billing
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
VP, Ecommerce - LATAM Pure Players
SharkNinja —Capital Federal, Buenos Aires
13d
Proposal Analyst
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Senior Data Engineer
Sovos Compliance —Buenos Aires, Buenos Aires
Postulación rápida
EPM Consultant
Keyrus EPM —Buenos Aires, Buenos Aires
Senior Business Analyst
EY —Capital Federal, Buenos Aires
SAP Solution Architect - EY GDS
EY —Capital Federal, Buenos Aires
Tax Advisory Expert
ExxonMobil —Capital Federal, Buenos Aires
Demand Planning Analyst
ExxonMobil —Capital Federal, Buenos Aires
SAP Functional Analyst - Tax
ExxonMobil —Capital Federal, Buenos Aires
Consultor/a SAP HCM PY
Strada Global —Capital Federal, Buenos Aires
Cost Engineer
ExxonMobil —Capital Federal, Buenos Aires
Rare Diseases Product Manager
Amgen —Buenos Aires, Buenos Aires
Sr. Safety Specialist
サイネオス・ヘルス —Buenos Aires, Buenos Aires
9d
Asset Forward Supply Scheduler
ExxonMobil —Capital Federal, Buenos Aires
Business Planning & Performance Analyst
ExxonMobil —Capital Federal, Buenos Aires
1d

More jobs to discover

Find similar jobs that you might be interested in.

Consultant - Energy Oil and Gas
McKinsey & Company —Buenos Aires, Buenos Aires
As part of your daily work you will gather and analyze information, formulating and testing hypotheses, and developing and communicating recommendations.
Outside Sales Engineer - Argentina
IMI Process Automation —Buenos Aires, Buenos Aires
Experienced in power and oil and gas markets. Understanding of processes of oil and gas production, transportation refinery and petrochemical plants.
Postulación rápida

Quiero recibir la alerta de empleo más reciente para program finance en buenos aires, b

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

program finance jobs near buenos aires, b

Empleos de Data Engineer en Buenos Aires, Buenos Aires

Empleos de Risk Analyst en Buenos Aires, Buenos Aires

Empleos de Technical Analyst en Mendoza, Mendoza

Empleos de Senior Sales Analyst en Capital Federal, Buenos Aires

Empleos de Technical Consultant en San Juan, SAN Juan

Empleos de Intelligence Specialist en Buenos Aires, Buenos Aires

Empleos de Language Specialist en Desde Casa

Empleos de Analista Contable Senior en Capital Federal, Buenos Aires

Empleos de Operations Specialist Ecommerce en Provincia De Buenos Aires

Empleos de Procurement Specialist en Buenos Aires, Buenos Aires

Empleos de Data Consultant en Buenos Aires, Buenos Aires

Empleos de Digital Consultant en Buenos Aires, Buenos Aires

Empleos de Sap Consultant en Capital Federal, Buenos Aires

Empleos de Consultor Consultant en Caseros, Buenos Aires

Empleos de Data Engineer en Ciudad Del Libertador Gral. San Martin, Buenos Aires

Empleos de Data Entry en San Miguel De Tucumán, Tucumán

Empleos de Data Analyst en Villa Allende, Córdoba

Empleos de Data Engineer en Desde Casa

Empleos de Fraud Analyst en Capital Federal, Buenos Aires

Empleos de Jr Analyst en Buenos Aires, Buenos Aires

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Binance -
Buenos Aires, Buenos Aires

Postulación rápida

Detalles del empleo

Tiempo completo
Hace 2 horas

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

The Compliance team at Binance is paramount in ensuring strict adherence to all regulatory requirements and upholding the highest standards of integrity. Tasked with developing robust compliance policies, conducting thorough risk assessments, and rigorously monitoring transactions to prevent illegal activities, this team ensures our operations are in full compliance with global laws. Join us to fortify Binance's reputation, maintain trust with users and regulators, and drive our mission to lead the cryptocurrency industry.

Responsibilities

Completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

3+ years of EDD experience
ACAMS, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Postulación rápida

Refiná tu búsqueda

program finance empleos en buenos aires, b

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Consultant - Energy Oil and Gas

Senior Technical Product Manager, Banking Platform

Jr. Analyst, GSS Commissions Direct Billing

VP, Ecommerce - LATAM Pure Players

Proposal Analyst

Senior Data Engineer

EPM Consultant

Senior Business Analyst

SAP Solution Architect - EY GDS

Tax Advisory Expert

Demand Planning Analyst

SAP Functional Analyst - Tax

Consultor/a SAP HCM PY

Cost Engineer

Rare Diseases Product Manager

Sr. Safety Specialist

Asset Forward Supply Scheduler

Business Planning & Performance Analyst

More jobs to discover

Quiero recibir la alerta de empleo más reciente para program finance en buenos aires, b

Related Searches

Explorar empleos en más ubicaciones

Responsibilities

Requirements

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado