Trabajo Compliance en General Pacheco

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....

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...

Join to apply for the Regulatory Compliance Manager role at Revolut. About Revolut People deserve more from their money. More visibility, control and freedom. Since 2015, Revolut has delivered just that with a powerhouse of products – spending, saving, investing, exchanging, travelling and more – helping 65+ million customers get more from their money every day. About the Role Our Compliance...

A leading global investment manager in Argentina is seeking a Compliance Analyst to join their team in Public Markets. The successful candidate will align compliance frameworks with business needs, support the Compliance Manager in daily duties, and ensure regulatory adherence. Ideal candidates will have a Bachelor's degree or be in their final year of study, be proficient in MS Office, and...

A leading compliance management platform is seeking a Sales Manager to lead a high-performing team of Account Executives. The role involves mentoring and coaching, managing performance expectations, and participating in client meetings. Ideal candidates will have 8+ years of sales experience, with a strong emphasis on SaaS sales and team management. The position offers competitive salary,...

A dynamic SaaS company in Argentina is seeking an Information Security Compliance Analyst to enhance compliance with SOC 2 Type II and ISO 27001. Responsibilities include leading compliance projects, managing sensitive data classification, and facilitating self-assessments. Ideal candidates should have 2+ years in GRC roles and knowledge of data privacy laws. The position offers hybrid work,...

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...

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer to support compliance activities in El Salvador. The role requires fluency in Spanish and at least one year of relevant experience. Candidates will assist in maintaining compliance policies and filing regulatory reports. This position offers a remote-friendly culture, emphasizing autonomy and collaboration. If you're...

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....