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

Backgound check Analyst
PwC —Partido de Vicente López, Buenos Aires
- Tiempo completo
Technical Operations Specialist
2innovate —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
1h
Export Operations Specialist
ExxonMobil —Capital Federal, Buenos Aires
Logistics Specialist III
Thermo Fisher Scientific —Buenos Aires, Buenos Aires
- Tiempo completo
Regional Specialist
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
Warranty Claim Specialist
Lenovo —Capital Federal, Buenos Aires
- Tiempo completo
14d
Sales Specialist
Hitachi —Capital Federal, Buenos Aires
- Tiempo completo
Sales Specialist
Hitachi Rail —Capital Federal, Buenos Aires
- Tiempo completo
Benefits Specialist
NCR —Buenos Aires, Buenos Aires
- Tiempo completo
Email & CRM Marketing Specialist
BlackBox Strategies —Buenos Aires, Buenos Aires
- Tiempo completo
Manager, Client Services
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Study Start Up Manager, IQVIA
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
13d
Aquiva - Senior Salesforce Administrator
Aquiva and Hapi —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Billing and Collections Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
Manager, Client Services
Syneos Health Commercial Solutions —Buenos Aires, Buenos Aires
J1 Visa Specialist
D.C. Global Talent Inc. —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Senior Analytics Specialist
Monks —Capital Federal, Buenos Aires
Postulación rápida
FSP CRA I/CRA II/Sr CRA
Thermo Fisher Scientific —Buenos Aires, Buenos Aires
- Tiempo completo
14d
Site Contracts Associate, IQVIA Biotech
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
Lifecycle Marketing Coordinator
Community Sports Partners —Buenos Aires, Buenos Aires
Postulación rápida

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Backgound check Analyst

PwC -
Partido de Vicente López, Buenos Aires

Postulate ahora

Detalles del empleo

Tiempo completo

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

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Refiná tu búsqueda

compliance specialist empleos en buenos aires buenos aires

Backgound check Analyst

Technical Operations Specialist

Export Operations Specialist

Logistics Specialist III

Regional Specialist

Warranty Claim Specialist

Sales Specialist

Sales Specialist

Benefits Specialist

Email & CRM Marketing Specialist

Manager, Client Services

Study Start Up Manager, IQVIA

Aquiva - Senior Salesforce Administrator

Billing and Collections Analyst

Manager, Client Services

J1 Visa Specialist

Senior Analytics Specialist

FSP CRA I/CRA II/Sr CRA

Site Contracts Associate, IQVIA Biotech

Lifecycle Marketing Coordinator

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

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