Trabajo compliance en Provincia de Tucumán

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just solving compliance challenges - we're...

Sr DevOps/Platform – FedRAMP‑Govt Work - Bilingual Senior – 8+ years' experience needed. In the Information Technology and Global Security team, the role focuses on delivering the latest technology infrastructure, transformative software solutions, and industry‑leading global security for staff and clients. The responsibilities involve designing, implementing, and strategizing IT, security,...

Framework Ventures is looking for a Talent Operations Coordinator based in Argentina. The role involves preparing offer packages, managing compliance tasks, and ensuring a smooth hiring experience for candidates and internal stakeholders. The ideal candidate should have a Bachelor's degree in Human Resources or a related field, along with experience in recruitment coordination. Strong...

Job Purpose The Compliance Business Technical Specialist evaluates Legal and Compliance operational workflows and systems to identify opportunities for improvement and implement targeted enhancements. This role designs and integrates streamlined solutions, manages projects from initiation to completion, and ensures that changes fit seamlessly into regular operations. Additionally, acting as a...

Tether.io, located in Argentina, is seeking a Data & Payments Analyst to support compliance and data management functions. This role involves assisting with transaction monitoring, payment operations, and case management while developing knowledge in AML and blockchain. The ideal candidate will have an analytical background and preferably a secondary education, with opportunities for flexible...

Revolut is seeking a skilled professional to lead the development and management of the debt collections process. The ideal candidate will have over 4 years of experience in debt collection within retail banking or fintech sectors. Responsibilities include ensuring compliance, optimising collection strategies, and overseeing third-party collection agencies. This role offers a unique opportunity...

The Information Security, Risk & Compliance Specialist will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others, and driving the company’s commitment to achieving the highest security standards. The successful candidate will work closely with internal teams to...

CommandLink in Argentina seeks a detail-oriented Tax Analyst to join their finance team. This fully remote position involves assisting with tax compliance, financial analyses, and supporting audits. The ideal candidate will have a Bachelor's degree in Finance, Accounting, or Business Administration and 1-3 years of experience in corporate tax or public accounting. You'll have room to grow at a...

A global financial services leader located in Argentina is seeking a Margin Analyst. In this role, you will monitor client trading activities, manage margin exceptions, and provide regulatory support. Ideal candidates should have strong English proficiency, proficiency in Microsoft Office, and excellent problem-solving skills. Familiarity with tools like Tableau, Alteryx, or Python is a plus....

Compliance Business Technical Specialist page is loaded## Compliance Business Technical Specialistlocations: Argentina Virtualtime type: Full timeposted on: Posted Todayjob requisition id: R-113317Job Purpose: The Compliance Business Technical Specialist evaluates Legal and Compliance operational workflows and systems to identify opportunities for improvement and implement targeted enhancements....

Framework Ventures in Argentina is seeking a Senior Compliance Specialist to oversee the implementation and monitoring of the company’s compliance framework. The role involves advising management on ethical practices, conducting risk assessments, overseeing investigations into misconduct, and delivering training across units. Candidates should possess a Bachelor’s degree in a relevant field, 3-5...

Fever in Argentina is seeking an Information Security, Risk & Compliance Specialist to develop and execute a comprehensive cybersecurity compliance roadmap. The role requires collaboration with internal teams to manage security standards, conduct risk assessments, and ensure alignment with governance frameworks. Ideal candidates should have a relevant degree, strong knowledge of security...

Assurant is seeking a Compliance Business Technical Specialist in Argentina to enhance operational workflows and systems. The role involves analyzing processes, managing system updates, and overseeing projects aimed at improving efficiency. Candidates should have a strong background in business process analysis, data analytics, and project management, along with proficiency in SQL and Python....

About the job The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting with operational, administrative, and analytical activities related to transaction monitoring, KYT, Travel Rule processes, and payment operations. The role focuses on execution, accuracy, learning, and development, providing foundational support to ensure processes are completed...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just solving compliance challenges - we're...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti‑Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics. This position plays a strategic role in embedding a culture of integrity, managing cross‑border...

Framework Ventures in Argentina is looking for a Compliance Analyst to support the Compliance Department. The role involves providing analytical support, driving quality assurance processes, and securing compliance with regulatory standards. The ideal candidate will have a Bachelor's degree in Law or a related field, alongside strong English skills and project management experience. Join us to...

Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Argentina. The candidate will be responsible for KYC reviews, ensuring timely completion of case files, and developing their AML knowledge over time. Proficiency in Spanish is required, and advanced English skills are preferred. The role involves fostering...

A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices. This role requires strong analytical skills, attention to detail, and excellent communication abilities. Ideal candidates will have a Bachelor's degree in a relevant field, experience in project management, and a commitment to compliance...