Trabajo compliance en Avellaneda, Buenos Aires

Overview MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage cutting-edge reporting...

Legal & Compliance Manager (Senior Paralegal) - 51831983777 Activate Talent Job Title: Legal & Compliance Manager (Senior Paralegal) Job Type: Full-time / Remote or Hybrid Work Hours: PST Job Overview: We’re helping our client find a sharp, highly organized Legal & Compliance Manager (Senior Paralegal–level) to work directly with senior leadership. This role owns day-to-day legal operations...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage cutting-edge reporting technology and...

A leading financial services company in Argentina is seeking a Risk Manager to oversee retail credit risk within their portfolio. You will be responsible for ensuring compliance with regulatory requirements and managing risk appetite through the calibration of credit limits. The ideal candidate will have over 4 years of retail credit risk experience and great communication skills to liaise with...

The Role: The Local Reporting and Tax Compliance (LRTC) Organisation is responsible for the preparation of the local financial statements, tax returns and tax accounting for SAP subsidiaries worldwide. The LRTC organization belongs to the CFO Board area, and it is directly assigned to the Chief Accounting Officer of SAP within Global Accounting, Reporting and Tax (GAR&T). We are currently in...

A technology solutions company is seeking an SRE/DevOps Engineer to improve infrastructure resilience and security compliance while maintaining uptime as user base grows. Candidates must be based in LATAM and possess strong skills in disaster recovery planning, infrastructure-as-code, and observability. The role offers a competitive salary starting at $2,500 USD/month, increasing after 90 days....

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 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 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 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 agency is seeking a Legal & Compliance Manager (Senior Paralegal) based in Argentina. This role involves managing legal operations, contracts, trademarks, and compliance while supporting the HR team. The ideal candidate has over 5 years of experience in legal operations, a pragmatic approach, and the ability to work with executives. This is a full-time position with remote...

US Tax and Compliance Specialist for US Agency (Remote) Remote role with Paired, a global staffing and recruiting agency that connects talented individuals with top-tier companies. Our client is an advisory firm built on a family-office model, providing integrated tax, tax planning, financial planning, and investment planning services for high-net-worth (HNW) and ultra-high-net-worth (UHNW)...

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 specialist collections agency is looking for a Compliance Specialist in Argentina to ensure operations comply with regulations. Responsibilities include monitoring adherence to debt collection laws, conducting audits, and developing compliance policies. Candidates should have a Bachelor’s degree and at least 2 years of experience in compliance, ideally within the financial services sector....

A leading global staffing agency seeks a US Tax and Compliance Specialist to provide advisory services for high-net-worth clients. The role encompasses preparing complex tax returns, managing multi-entity structures, and offering strategic tax planning. Ideal candidates will have extensive experience in tax compliance and planning, particularly for high-profile individuals. This position is fully...

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...