Empleos: compliance

Ethics & Compliance – Compliance Resource Center Specialist (US Client) PwC Argentina At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern TimeApply here: https://operationsarmy.com/applicationOverviewWe're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection...

Ethics & Compliance – Compliance Resource Center Specialist (US Client) Company: PwC Argentina At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance internal controls to mitigate risks...

**facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our .AML COMPLIANCE ANALYST page is loaded## AML COMPLIANCE ANALYSTremote type: Hybridlocations: 01010, SAN BERNARDINO, Distrito Capitaltime type: Full timeposted on: Posted Todaytime left to apply: End Date: March 31, 2026 (30+ days...

A leading international consulting firm is seeking a Compliance Resource Center Specialist in Venezuela. This role involves providing guidance on compliance topics, employing analytical skills to solve problems, and communicating effectively in English and Spanish. Ideal candidates will have an interest in compliance and possess strong communication and...

An international consulting firm is looking for a Compliance Resource Center Specialist in Venezuela. The role involves providing guidance on ethics and compliance, analyzing regulatory compliance, and assisting in program development. Candidates should have a degree in relevant fields and strong communication skills in both English and Spanish. The position...

Security & Compliance Analyst (Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time Apply here: https://operationsarmy.com/application Overview We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern TimeApply here: OverviewWe're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal,...

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern TimeApply here: https://operationsarmy.com/applicationOverviewWe're looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires, RFPs, and security reviews. This is a...

Additional Location(s): US-MA-Marlborough; US-MN-Arden Hills Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry...

A leading financial institution is seeking a qualified candidate for a role focused on operational risk management in Venezuela. Responsibilities include designing compliance reports, conducting assessments, and formulating internal controls. Candidates should possess a Bachelor's degree and at least 4 years' experience in risk monitoring or related fields....

A leading security firm is seeking a detail-oriented Information Security Analyst with a focus on sales enablement. This role involves managing customer security questionnaires and RFPs, ensuring accuracy and compliance. Candidates should have experience in Information Security, an understanding of security controls, and excellent communication skills. The...

NSS has an immediate need for a Compliance Consultant with DCAA Audit experience. 2+ month contract. Start ASAP.  MUST BE US CITIZEN  • 5+ years experience in audit or financial compliance in a Govcon environment • Experience writing GAAP-compliant, FAR-allowable, and DCAA-defensible Accounting policies & procedures including key controls •...

NSS has an immediate need for a Compliance Consultant with DCAA Audit experience. 2+ month contract. Start ASAP.  MUST BE US CITIZEN  • 5+ years experience in audit or financial compliance in a Govcon environment • Experience writing GAAP-compliant, FAR-allowable, and DCAA-defensible Accounting policies & procedures including key controls •...

A technology company is seeking a detail-oriented Security & Compliance Analyst to manage security questionnaires and respond to RFPs. This role involves collaboration with Sales, Legal, and Engineering teams to ensure accurate information is communicated to prospective customers. The ideal candidate has experience in Information Security and strong...

A dynamic tech startup is seeking a Junior Security Questionnaire & Compliance Analyst. This role offers an exciting opportunity for early-career professionals in Information Security to work closely with Security, Sales, Legal, and Engineering teams. Responsibilities include reviewing security questionnaires, assisting with RFPs, and maintaining...

A leading financial organization in Barquisimeto, Lara, Venezuela is seeking an experienced Auditor Administrativo. In this full-time, permanent role, you will conduct audits of financial and operational processes, ensuring compliance with policies and regulations. You will prepare reports, identify improvement areas, and collaborate with finance and...

Locally hired in one of our South-East Asia Branches. Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write various internal self‑assessment and gap analysis reports on internal control and...

Title: Junior Security Questionnaire & Compliance AnalystSchedule: Monday–Friday, 9:00 AM–5:00 PM Eastern TimeApply here: https://operationsarmy.com/applicationOverviewWe're looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires, RFPs, and security reviews. This is a great...

A logistics company in Venezuela is seeking a detail-oriented ELD Operations Specialist. This role involves managing Electronic Logging Devices and ensuring compliance for truck drivers. Ideal candidates should have a B1-B2 English level, be self-motivated and organized with a strong attention to detail. Full-time shifts are available, and no previous...