Trabajo compliance en Rosario, Santa Fe

FullStack is seeking a Part-time Security and Compliance Engineer to join their talent network. The role involves integrating with U.S. clients for flexible, project-based work while ensuring compliance with security standards. The ideal candidate has over 5 years of experience in cybersecurity and systems engineering, advanced English proficiency, and familiarity with SOC 2 compliance. This...

A leading life sciences services organization is seeking a skilled Clinical Project Manager in Buenos Aires to oversee clinical studies, ensuring compliance with regulations and delivering project goals. Candidates should have a Bachelor's Degree in life sciences and strong organizational, communication, and time management skills. This remote position offers the opportunity to collaborate with a...

En Prex tenemos como propósito de derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar. Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real: - Más de 5 millones de usuarios ya confían en nosotros. - ...

OpsArmy Careers is hiring a Junior Security Questionnaire & Compliance Analyst to work remotely. This role involves reviewing and completing customer security questionnaires, assisting with RFPs, and maintaining security documentation. Ideal candidates should have 0-2 years of experience in Information Security or related fields, and possess strong attention to detail and excellent communication...

A leading remote assistance firm is looking for a detail-oriented HR Assistant to support payroll administration and internal communications. You will manage HR inquiries and organize job postings, ensuring efficient HR operations. The ideal candidate should have a strong knowledge of online timekeeping platforms and exceptional attention to detail. This is a full-time remote position with...

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,...

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,...

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....

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...

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...

Junior Security Questionnaire & Compliance Analyst | REMOTE Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time Overview We're looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires, RFPs, and security reviews. This is a great opportunity for someone early in their InfoSec or GRC career to gain hands‑on experience...

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...

Una plataforma financiera busca un profesional para asegurar el monitoreo de actividades transaccionales y el cumplimiento de normas en Argentina. El candidato ideal será un estudiante avanzado o profesional con experiencia en Compliance y habilidades analíticas avanzadas en SQL. Se valorará la proactividad y la capacidad de automatizar procesos. Ofrecemos trabajo remoto y una cultura...

Framework Ventures is seeking a Data & Payments Analyst to support compliance and payment functions. This role involves assisting with transaction monitoring, KYT, and payment processes, emphasizing operational efficiency and accuracy. Candidates should have experience in analytical roles and knowledge of AML principles. The ideal candidate will work independently with minimal supervision and...

Overview 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...