Trabajo compliance en Florida

En Cocos Capital creemos que invertir es fácil y para todos. Innovamos en tecnología financiera para que todos puedan acceder a mejores alternativas de inversión y operar de manera fácil y segura, todo sin comisiones. Tenemos una oportunidad para vos: nos encontramos en búsqueda de una persona que ocupe el rol de Compliance Manager para nuestro equipo de Compliance.El objetivo del rol es...

Tax and Compliance Manager for US Agency (Remote) Paired is a global staffing and recruiting agency that specializes in pairing remote work with top‑tier talent! We are dedicated to connecting talented individuals with remarkable companies in need of their skills. Our goal is to create fulfilling job opportunities for professionals around the world. The client is an advisory firm built on a...

A global supply chain services company in Argentina is seeking a Tax Accountant to manage tax compliance and supervise taxation analysis. The ideal candidate will have a degree in Accounting and 2-4 years of supervisory experience. Excellent analytical and organizational skills are essential, along with the ability to work under pressure. This position offers a structured office environment with...

A leading travel marketplace is seeking a Senior Tax Manager based in Argentina. The role involves ownership of U.S. and Canada tax compliance, reporting, and planning. The ideal candidate will have 4-7+ years in sales tax with a public accounting and in-house blend. Proficiency with tax software, strong analytical skills, and a problem-solving mindset are essential, as you will collaborate...

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...

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...

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...

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 staffing and recruiting agency is seeking a Tax and Compliance Manager to work remotely from Argentina. You will manage and review tax returns for high-net-worth individuals, identifying strategic tax planning opportunities. The ideal candidate has a CPA and strong experience in tax compliance and planning. This role offers a flexible, stable contract position with autonomy over your work and...

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...

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...

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....