Trabajo Compliance en Provincia del Chubut

A financial solutions partner is seeking a Remote Regulatory Compliance Analyst to oversee their compliance program. This role involves leading audits and ensuring adherence to various regulatory frameworks, including SOC 1, SOC 2, GDPR, and PCI. The ideal candidate should have more than 3 years of experience in compliance and strong program management skills. The position offers generous...

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...

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 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 leading international company is seeking a Compliance Officer based in Argentina. This role involves managing compliance and AML/CTF initiatives to meet legal and regulatory standards in Brazil. The Compliance Officer will lead the development of compliance programs, ensure regulatory compliance, and act as a trusted advisor to leadership. The position offers a fully remote work environment,...

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...

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....

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...

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 compliance consulting firm is seeking a Senior Compliance Writer to create authoritative content in a remote capacity. The ideal candidate will have 3–5 years of experience in B2B content writing, especially within SaaS or compliance sectors. Responsibilities include translating complex regulatory concepts into actionable insights and collaborating with editors to ensure high-quality standards...

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...

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...

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...