Trabajo Compliance en Córdoba

A leading Rentals Administration firm is seeking a Rental Administration Assistant in Córdoba, Argentina. This role focuses on providing thorough administrative support to the Rentals team by managing contracts, insurance documentation, and compliance paperwork. Candidates should have strong organizational skills and attention to detail, with proficiency in Microsoft Office, particularly Excel...

A notable firm in Argentina is seeking a Rental Administration Assistant to provide support to the Rentals team. This role involves managing contracts and documentation, ensuring compliance, and supporting project managers. Prospective candidates should have experience in administrative or operations roles, with strong organizational and communication skills, and proficiency in Microsoft Office...

A technology company is seeking a Security Compliance & Sales Enablement Specialist. In this role, you will manage security documentation and compliance, facilitating communication between sales and client teams. Ideal candidates should have a background in Information Security and at least 2-5 years of relevant experience, preferably in a SaaS environment. The position is fully remote and...

A leading technology firm seeks a GRC Director to drive compliance strategies, focusing on FedRAMP authorization and team growth. The ideal candidate should have substantial experience in GRC, a strong leadership presence, and the ability to manage complex compliance programs. You will work closely with the C-suite, ensuring that compliance is integrated into the organizational strategy. This is...

A leading financial technology firm is seeking a Compliance Support Analyst to provide analytical support for KYC reviews, assess risk profiles, and ensure timely submission of documentation. This role requires strong analytical skills, experience in investigative functions, and knowledge of blockchain technology. The ideal candidate will work remotely and communicate effectively with clients in...

A multinational professional services firm is seeking a Tax Specialist in Argentina. You will prepare and review tax filings to ensure compliance with regulations, while providing guidance on tax strategies. Candidates should have over 3 years of experience in tax preparation and familiarity with U.S. tax codes. This role offers remote work flexibility and challenges related to complex tax laws....

Una fintech en crecimiento está buscando un Risk & Compliance Head para garantizar el cumplimiento normativo en las operaciones transfronterizas. El rol implica desarrollar políticas de gestión de riesgos, realizar evaluaciones periódicas y liderar investigaciones internas. Se requiere licenciatura en un campo relacionado y experiencia mínima de 5 años. Ofrecemos un entorno colaborativo,...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance Writer - REMOTE. In this role, you will create authoritative content that educates and engages senior enterprise audiences on critical topics such as risk management, compliance, and information security. Your expertise will play a vital role in positioning our partner as a...

A leading cryptocurrency platform in Argentina seeks a Compliance Officer to ensure operations adhere to legal standards and regulations. The role involves developing compliance programs, managing audits, and preparing regulatory reports. Ideal candidates should have a Bachelor's degree, 6-8 years of experience in compliance, and strong analytical skills. The company offers a remote-first work...

Truora es una startup latinoamericana respaldada por Y-Combinator y los principales fondos de inversión de Silicon Valley y América Latina. Nos apasiona construir tecnología de alta calidad y brindar soluciones digitales que simplifican las interacciones entre empresas y usuarios. Con operaciones en México, Brasil, Colombia, Chile y Perú, estamos liderando la transformación digital en la región....

InvGate is a fast growing SaaS company that develops products for IT management and service automation, used by clients in over 60 countries in industries such as banking, e-commerce, education and technology. We’re looking for an Information Security Compliance Analyst to join our team. Whoever occupies the position will have as a priority to advance the state of compliance with SOC 2 Type 2...

A global consumer goods firm in Argentina is seeking a Global Mobility Manager to oversee its Global Mobility and U.S. Domestic Transfers Programs. This role will ensure compliance with immigration and tax services while providing strategic leadership to optimize mobility policies. The ideal candidate has over 12 years of experience in HR, excellent command of English, and strong leadership...

Deputy Compliance Officer (Relocation to El Salvador required) Join to apply for the Deputy Compliance Officer role at Bitfinex. The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom...

A partner company is seeking a Regulatory Compliance Analyst for a remote role. This position is crucial for shaping compliance standards within innovative financial solutions. Responsibilities include owning compliance programs and leading audits, while qualifications entail 3–7+ years in compliance and strong program management skills. Benefits feature 95% coverage of health premiums, unlimited...

Apply here : About the Role We’re looking for a Security Compliance & Sales Enablement Specialist to help bridge the gap between our Security Sales and Client teams. You’ll own client-facing security documentation, manage security questionnaires and support RFP / RFI submissions ensuring our security posture builds trust and accelerates deals. This role blends technical understanding with...

Overview Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional...

A leading recruitment platform is seeking a Compliance Officer in Argentina. This role is integral in ensuring business operations align with legal and regulatory standards in Brazil. Responsibilities include leading compliance initiatives, managing risks, and acting as a liaison with regulatory bodies. The ideal candidate must have significant experience in compliance, particularly in financial...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Argentina. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving environment, working closely...

A recruiting agency is seeking a Senior Compliance Writer to produce authoritative content on risk management and compliance. In this remote role, you will collaborate with various stakeholders, transforming complex regulatory information into accessible formats. Ideal candidates should possess 3-5 years of experience in B2B content writing, particularly within IT security or compliance domains....