Trabajo Compliance Officer en Ciudad Autónoma de Buenos Aires

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 through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in a truly...

A cryptocurrency trading platform is seeking a Deputy Compliance Officer who will support compliance activities for their operations in El Salvador. The role involves ensuring adherence to AML/CFT regulations and includes responsibilities such as drafting compliance policies and reporting suspicious activities. Ideal candidates should have a foundational understanding of AML regulations,...

A clinical services provider in Buenos Aires is seeking a Local PV Officer to ensure regulatory compliance and manage pharmacovigilance activities. The role involves translating safety and non-safety information, conducting follow-ups, and preparing submission packages for local authorities. Candidates should be fluent in the relevant languages, possess strong communication skills, and have...

A leading cryptocurrency exchange is looking for a Deputy Compliance Officer to support compliance activities including AML and CFT regulations. The position requires expertise in virtual asset markets, strong analytical and communication skills, and fluency in both English and Spanish. The ideal candidate has a minimum of 1 year in compliance roles, and the job allows for flexible remote work...

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...

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...

Head of Compliance / Compliance Officer Misión de Truora 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,...

A fintech company in Argentina is seeking a Compliance Officer & Legal Representative to lead the regulatory compliance framework. This role involves acting as the company's legal representative and ensuring adherence to financial regulations. Key responsibilities include implementing Anti-Money Laundering systems, managing corporate documentation, and overseeing compliance policies. The position...

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...

We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world’s largest PC company with a full-stack portfolio of...

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....

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it...

Descripción del trabajo Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the...

Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities Operational Leadership &...

Position Overview We are seeking a Chief Operating Officer (COO) to oversee the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. ResponsibilitiesOperational Leadership & Management -...

Bitfinex whatjobs.com 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 through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to...

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...

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...

Compliance Officer & Legal Representative (PNFC) – Argentina-Teemopay We are looking for a Compliance Officer & Legal Representative to lead the regulatory compliance framework and act as the legal representative of the company in Argentina. Main Responsibilities - Act as the Compliance Officer before the Financial Intelligence Unit for PNFC obligated entities. - Design, implement, and...

A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will work collaboratively across time zones and be responsible for implementing compliance policies and assisting the Chief Compliance...