Moron Compliance & Risk Job Listings

Indeed

Procurement Analyst

Blockchain.com is connecting the world to the future of finance. As the most trusted and fastest\-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain.com has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions. We are seeking a detail\-oriented and analytical **Procurement Analyst** to join our team. This role plays a crucial part in optimizing the procurement process, analyzing purchasing data, and identifying cost\-saving opportunities. The ideal candidate will have a strong background in supply chain management, data analysis, and vendor negotiations, helping to drive efficiency and value across the organization. **WHAT YOU WILL DO** * **Vendor Management**: Support vendor evaluation, negotiations, and relationship management to ensure optimal pricing, terms, and service levels. * **Cross\-Department Collaboration**: Work closely with finance, operations, security, and legal teams to ensure the procurement process is followed for new vendors and renewals. * **ERP Use:** This role will be expected to work within JIRA and our ERP to track vendor agreements and upcoming renewal flows. * **Data Analysis \& Reporting**: Analyze procurement data, supplier performance, and spending trends to identify opportunities for cost reduction and process improvement. * **Contract \& Compliance Oversight**: Ensure procurement activities comply with company policies and industry regulations while assisting in contract review and negotiations. * **Process Improvement**: Identify inefficiencies in procurement workflows and recommend solutions for automation and better cost control. **WHAT YOU WILL NEED** * Bachelor's degree in Business, Finance, or a related field. * 2\+ years of experience in business analysis, vendor management, or financial analysis roles. * Strong analytical skills with proficiency in Excel \& Google Sheets * Experience with Netsuite * Excellent communication and negotiation skills. * Detail\-oriented with the ability to handle multiple projects in a fast\-paced environment. * Experience with data visualization tools (Power BI, Tableau) is a plus. **COMPENSATION \& PERKS** * Competitive full\-time salary based on experience and meaningful equity in an industry\-leading company * The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry. * Performance\-based bonuses * Apple equipment provided by the company * This is a role based in our Palermo office, with a mandatory in\-office presence four days per week. * Health insurance reimbursement. * Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year. ###### **\#LI\-Hybrid** *Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time.* *You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed for the purposes of managing Controller's recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1\)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.* *Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller's behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses.* *Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.* \#LI\-Hybrid

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

Fraud Prevention Analyst – AMBA64142399294467121

Indeed

Fraud Prevention Analyst – AMBA

We are looking for **Fraud Prevention Analysts**, **SR and SSR** profiles – SQL required – to join a renowned Fintech and become part of a team focused on early detection of suspicious transactions, mitigation of operational risks, and design of effective preventive controls. Your role will be key in safeguarding operational integrity, anticipating fraud, and protecting the company's assets. **What we value in your profile:** * Analytical mindset, critical thinking, and pattern recognition ability. * Excellent proficiency with data analysis tools. * Rigor, proactivity, and commitment to continuous improvement. * Strong communication skills and teamwork. **Your main responsibilities will include:** * Develop fraud prevention models aligned with the defined strategy for each entity. * Ensure regulatory compliance of brands for each entity. * Assign score cutoff levels to allow more efficient use of rules. * Optimize control rules and alerts within prevention models. * Define rules in response to suspicious events. * Design/create managerial risk and service reports for entities. * Inform other departments about specific cases related to risk activities. **What do we expect from you?** * Language: Intermediate or advanced English * Brand policies regarding fraud handling * Fraud prevention/identification tools * Advanced analytics (Machine Learning & AI), advanced theoretical knowledge * Planning * SQL: Intermediate or advanced * Experience in fraud resolution * Fraud prevention and identification * Report creation **What does our client offer?** * \#Xmart model: flexible working arrangement. * Vacation days based on business days. * 30 days per year to turn any place in the world into your office. * Salary adjustments for inflation, internet expense reimbursement, and annual performance bonus. * Monthly credit on PedidosYa. * Ongoing training, access to certifications, scholarships, and discounts at universities and postgraduate programs. * Extended family leave. Job type: Full-time Application question(s): * Please indicate your desired gross compensation * Please specify your SQL level (Basic, Intermediate, or Advanced)

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

MLRO/Compliance Officer (Argentina)64142383697411122

Indeed

MLRO/Compliance Officer (Argentina)

**Position Title:** MLRO/Compliance Officer Telcoin Argentina **Reporting Line:** Chief Compliance Officer **Location:** Buenos Aires, Argentina **Job Type:** Full\-time ### **Company Overview:** Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to lead our regulatory compliance efforts in Argentina and represent Telcoin as our local country lead. ### **Role Overview:** The successful candidate will act as Telcoin's Compliance Officer and MLRO in Argentina, responsible for Anti\-Money Laundering (AML) and Counter\-Financing of Terrorism (CFT) compliance, providing oversight for AML/CTF controls including and serving as our primary liaison with La Unidad de Información Financiera (UIF). This role requires an independent, resourceful professional capable of balancing general compliance tasks with ensuring compliance with AML/CTF regulation in Argentina. ### **Key Responsibilities:** * Develop, implement, and maintain AML/CFT policies and procedures aligned with local Argentine regulations and Telcoin Group's global standards. * Manage regulatory obligations under the Unidad de Información Financiera (UIF), including SAR (Suspicious Activity Report) filings and ongoing communication. * Conduct risk assessments to evaluate threats related to money laundering, terrorism financing, and fraud. Assess the money laundering risks of any new products and services, or any new channels for promoting and distributing them * Oversee Customer Due Diligence (CDD), including Know Your Customer (KYC) processes and Enhanced Due Diligence (EDD) for higher\-risk profiles. * Monitor customer transactions and behavior for anomalies and ensure timely escalation and reporting as required by UIF guidelines. * Provide AML/CFT training to local staff and promote a strong compliance culture across all local activities. * Ensure Telcoin Argentina operates in accordance with all legal and regulatory requirements and group standards relating to Anti\-Money Laundering and Counter\-Terrorism Financing, Market Abuse, Anti Bribery, PEPs and Sanctions, and Fraud. * Maintaining oversight of High\-Risk relationships, PEP management, EDD sign off, periodic and trigger review processes and breach management, escalating to the Board where appropriate * Investigate and assess internal SARs, and manage through to the conclusion of disclosure to the relevant authority, or documented rationale for non\-disclosure. ### **Qualifications and Experience:** * Bachelor's degree in Law, Business, Finance, or a related discipline. Advanced degrees or AML/CFT certifications (e.g., CAMS, CPAML) are a plus. * Minimum 5 years of experience in a compliance role, ideally within fintech, digital assets, or financial services in Argentina. * Experience of reporting Suspicious Transactions with a proven track record interacting with the UIF.. * Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments. * Excellent communication skills in both Spanish and English. * Based in Argentina and legally authorized to work in the country.

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

Compliance Officer, Latin America63836822374787123

Indeed

Compliance Officer, Latin America

Medison is a global pharmaceutical company on a mission to provide access to highly innovative therapies for patients in international markets. With over 25 years of established operations in Israel and a rapidly expanding global presence, Medison is committed to improving and saving lives by commercializing breakthrough treatments for the world’s most challenging diseases. Headquartered in Israel, with its international markets HQ in Switzerland, Medison operates commercial hubs across the Baltics, Central and Eastern Europe, the Balkans, Greece, Canada, LATAM, and Australia. Our global infrastructure and strong partnership network enable us to bring cutting\-edge therapies to patients who need them most. As a Compliance Officer, LATAM, you will play a pivotal role in upholding Medison’s commitment to ethical excellence and regulatory integrity across the Latin American region. You’ll work closely with cross\-functional teams to ensure our operations align with both global standards and local regulations, fostering a culture of compliance, transparency, and accountability. Join our purpose\-driven team and help shape the future of healthcare access in LATAM. Requirements: * 4\+ years of experience in pharmaceutical compliance, ideally within LATAM markets. * Possess an exceptional knowledge of pharmaceutical industry laws, guidelines and codes. * Degree in law, finance, business, or a related discipline * Experience working with Brazil, Columbia and Argentina is a plus * Successful track record of building a culture of compliance and ethics. * Experience dealing with government agencies and other regulatory and/or enforcement bodies. * Fluent in English and Spanish, Portuguese is a plus * Excellent work ethic, organized and able to meet deadlines * Seeks to develop and maintain effective working relationships with peers and managers * Proactive in helping to identify and implement new or better ways of working * Experience working in small\-to mid\-size pharmaceutical companies in the start\-up phase is a plus. Responsibilities: * Implement Medison’s Global Compliance Program and ensure alignment with local laws, industry codes, and internal policies. * Develop and implement local compliance policies and SOPs to ensure compliance with applicable laws, regulations and industry codes in alignment with global policies * Monitor activities to ensure adherence to Medison global Compliance program and local guidelines * Work with all relevant business areas to develop and implement corrective actions plans identified through compliance monitoring and auditing activities * Oversee regulatory and business driven compliance strategy, promoting a culture of compliance based on company’s values and Code of Conduct * Partner with regional colleagues to maintain and further develop throughout the region a strong culture of compliance, including personal accountability with a spirit of partnership and positive problem solving * Deliver compliance trainings and education programs for all employees in your region * Provide guidance on compliance related matters * Support the implementation and maintenance of affiliate’s transparency reporting requirements and assist business leadership in meeting reporting obligations * Assist in implementation and execution of regional and local risk based third party due diligence * Support investigations into allegations of misconduct, as required.

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

Vice President - Lac Data Office63836822386179124

Indeed

Vice President - Lac Data Office

**Detalles de la oferta** ------------------------- JOB DESCRIPTIONThe Latin America and Canada (LAC) Chief Data Office is a new business\-centric team, part of the wider Corporate \& Investment Banking Chief Data \& Analytics Office (CDAO), with a firmwide mandate for the LAC region. The LAC Chief Data Officer is responsible for the regional implementation and execution of the Firm's data governance and strategy, ensuring that global firmwide and/or Corporate \& Investment Banking data policies, standards, and procedures are applied consistently across the regional businesses, legal entities, and countries.Job ResponsibilitiesSupport the Chief Data Office executives in defining and executing global and local data strategies.Lead and own specific data workstreams (e.g., privacy, data storage) to ensure compliance with global policies and local regulatory requirements.Develop reporting and metrics to support governance meetings and managers with supervisory responsibilities, such as Data Protection Officers.Lead and execute projects required by local regulatory requirements.Promote awareness of data culture across all Lines of Business (LOBs), conduct data governance training, and implement communication strategies/campaigns.Foster strong partnerships with Business Managers, Compliance, Legal, Operations, and Technology teams.Required Qualifications, Capabilities, and SkillsBachelor's degree (or equivalent).8\-10 years of experience in operations, controls, technology, or data\-related fields within financial institutions.Experience working with groups across different countries in Latin America.Good understanding of banking products and the regulatory landscape in Latin America.Knowledge of data flows and data controls.Excellent communication skills in Spanish and English, with the ability to tailor messages to various management levels.Strong analytical and problem\-solving skills.Motivated, with excellent time management and organizational skills.Proficient in Excel and PowerPoint, including PitchPro.Strong interpersonal skills and ability to engage with various functions and locations.Preferred QualificationsKnowledge in technology and data\-related fields.Proficiency in Portuguese language.About UsJ.P. Morgan is a global leader in financial services, providing strategic advice and products to clients worldwide. We value diversity and inclusion, and are committed to equal opportunity employment.About the TeamThe Corporate \& Investment Bank supports clients globally across investment banking, payments, markets, and securities services, operating in over 100 countries. \#J\-18808\-Ljbffr **Salario Nominal****:** A convenir **Fuente****:** Whatjobs\_Ppc

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

General Environmental Health & Safety Manager63836822397057125

Indeed

General Environmental Health & Safety Manager

**Detalles de la oferta** ------------------------- General Environmental Health \& Safety ManagerA Snapshot of Your Day The in\-country EHS lead role has the responsibility to support the country chief executive officer (MD) and all SE businesses within the country, including the permanent establishment and affiliated companies, as needed on EHS issues identified as the core of the country. A Snapshot of Your Day The in\-country EHS lead role has the responsibility to support the country chief executive officer (MD) and all SE businesses within the country, including the permanent establishment and affiliated companies, as needed on EHS issues identified as the core of the country. How You'll Make An Impact Define the necessary controls to support the Country General Manager with oversight of compliance with EHS legal requirements and ensure that the EHS organizational structure within the country is aligned with legal requirements.Ensure business unit health and wellness programs are aligned with legal requirements. Drive, lead and maintain the implementation of country health and wellness programs and initiatives.Keep the country CEO and business organizations updated on local laws and regulations and the potential impact on business....Ensure compliance reporting to local authorities and regulatory agencies, and timely referral of incidents to country leadership staff members.Drive timely reporting of data (i.e. F\-Gas consumption/import/export, WEEE products, dangerous goods transports, chemicals, waste generation) to local authorities as required.Collaborate with business units to align available EHS resources with project requirements.Responsibility to comply and/or implement compliance with current integrated management system protocols, policies, guidelines and competencies. What You Bring Formal education in Occupational, Environmental, Health and Safety Management, Engineering or related field, with Qualifying Professional License according to Dec.1338/96\.A minimum of 8 years of relevant experience in EHS and preferably with experience in energy business.Understanding of national regulations and laws with respect to health, safety and the environmentStrong leadership and interpersonal skills to influence, coach and guide employees and management on EHS\-focused requirementsKnowledge of Management System standards (ISO 14001, ISO 45001 / OHSAS 18001\) and compliance requirements.English and Spanish, at professional job proficiency level. About The Team Our Corporate and Global Functions are essential in driving the company's strategic initiatives and ensuring operational excellence across various departments, business areas, and regions. These roles support our vision to become the most valued energy technology company in the world. As part of our team, you contribute to our vision by shaping the global energy transition, partnering with our internal and external stakeholders, and conducting business responsibly and in compliance with legal requirements and regulations. Who is Siemens Energy? At Siemens Energy, we are more than just an energy technology company. With \~100,000 dedicated employees in more than 90 countries, we develop the energy systems of the future, ensuring that the growing energy demand of the global community is met reliably and sustainably. The technologies created in our research departments and factories drive the energy transition and provide the base for one sixth of the world's electricity generation. Our global team is committed to making sustainable, reliable, and affordable energy a reality by pushing the boundaries of what is possible. We uphold a 150\-year legacy of innovation that encourages our search for people who will support our focus on decarbonization, new technologies, and energy transformation. Find out how you can make a difference at Siemens Energy: Commitment to Diversity Lucky for us, we are not all the same. Through diversity we generate power. We run on inclusion and our combined creative energy is fueled by over 130 nationalities. Siemens Energy celebrates character – no matter what ethnic background, gender, age, religion, identity, or disability. We energize society, all of society, and we do not discriminate based on our differences. Rewards/Benefits Work environment that fosters diversity, equality and individuality.Training and learning opportunities on our e\-learning platform.Extended co\-parental leave.Competitive compensation commensurate with responsibilities.Generic benefits (Wellhub \- Office dining room \- Birthday day). \[Regional Statements] levelSeniority levelAssociateEmployment typeEmployment typeFull\-timeJob functionJob functionQuality Assurance and Health Care ProviderIndustriesAppliances, Electrical, and Electronics ManufacturingReferrals increase your chances of interviewing at Siemens Energy by 2x Get notified about new Environment, Health and Safety Manager jobs in Buenos Aires, Buenos Aires Province, Argentina. We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. \#J\-18808\-Ljbffr **Salario Nominal****:** A convenir **Fuente****:** Jobleads

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary

Senior Internal Audit Analyst63836820175489126

Indeed

Senior Internal Audit Analyst

At Mercado Libre we are democratizing commerce and financial services to transform the lives of people across Latin America. Join us in this mission! In Internal Audit, we plan and perform independent audit procedures to evaluate the effectiveness of the company's internal control system. We implement systems, create policies, and improve processes to ensure strict compliance regarding risk and fraud matters. **We have a challenge for those who**: * Have entrepreneurial energy: driven by curiosity, never give up, and focus on surpassing their own limits. * Give their maximum because they enjoy working with commitment and dedication. * Embrace change as an opportunity and learn from their mistakes. * Excellence and execution are key in the way they do things. * Promote a positive work environment, contribute joy and fun. Know how to build with others and enjoy working in teams. * Imagine yourself leading challenging, dynamic, and innovative projects **and being responsible for**: * Participating in the assessment of the company’s anti-money laundering compliance program and conducting audits related to regulatory compliance at the regional level using a risk-based approach. * Being involved in evaluating compliance with anti-corruption policies and FCPA. * Conducting special audits arising from specific needs, such as new processes, modifications to existing ones, or SOX process audits related to compliance topics. * Carrying out follow-up on action plans established by departments and providing assistance when questions or issues arise to ensure timely and proper implementation. * Reviewing internal policies to identify potential improvements. Utilize, develop, and enhance data visualization and metrics tools or automations, Data Analytics, within audits and to establish a continuous auditing framework; promote their use across the organization. Review internal policies to identify potential improvements. * **Requirements**: * Be a graduate in Economics or related fields. * Have 4 years of experience in similar roles. * Possess experience in similar positions within Internal Audit or Compliance departments of top-tier companies, as well as in anti-money laundering prevention. Be familiar with data analysis tools such as Tableau, Power BI, Microstrategy, or similar. * **We offer you**: * Being part of a company with an entrepreneurial spirit where we love thinking big and long-term. * Being the protagonist of your development in an environment full of opportunities, learning, growth, expansion, and challenging projects. * Sharing and learning together with outstanding professionals and experts. * An excellent work environment with everything needed for you to have a great experience. :)

Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina

Negotiable Salary