Trabajo de compliance en Mendoza

A leading flow control solutions provider is looking for a QA Engineer to oversee the Quality Management System, ensure compliance with ISO standards, and drive continuous improvement initiatives. The role requires a Bachelor's degree in Engineering and 3-5 years of experience in quality and manufacturing. Responsibilities include administering audits, coordinating with internal departments, and...

Position: License Compliance Sales Representative Location: Remote - Chile Sector: SketchUp Our Team A regional role (Chile focused) to develop and execute sales, applying license compliance process and information. This individual will be responsible for cooperatively working with our customers and/or partners to ensure contractual license compliance, as Trimble is implementing measures to...

A leading technology company is seeking an LATAM SAP Business One (B1) Lead to join its global IT team. This role focuses on implementing SAP B1, managing daily operations, and providing user support. The ideal candidate should possess strong ERP knowledge and excellent communication skills. Responsibilities include overseeing project rollouts, supporting enhancements, and ensuring compliance...

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 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 leading financial services firm in Argentina is seeking a Client Data Analyst to support KYC and documentation analysis. The role involves collaborating with various teams, executing AML policies, and ensuring regulatory compliance. Candidates should possess a university degree, at least one year of experience, and be fluent in English. This is an excellent opportunity for detail-oriented...

Una fintech en crecimiento está buscando un Risk & Compliance Head para garantizar el cumplimiento normativo en las operaciones transfronterizas. El rol implica desarrollar políticas de gestión de riesgos, realizar evaluaciones periódicas y liderar investigaciones internas. Se requiere licenciatura en un campo relacionado y experiencia mínima de 5 años. Ofrecemos un entorno colaborativo,...

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 a 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 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...

Latch was founded in NYC a decade ago with a vision to create unparalleled experience for residents through hardware and software. Now after 100+ million unlocks, we're continuing that vision to transform how people interact act with spaces everywhere. Our mission is to unified access to spaces, services, and experiences that redefine the way we live, work, and connect. We do this by combining...

About Schroders Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognized as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that Schroders offers. This breadth of services across public and private markets allows for distinctive solutions for the diverse needs of...

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 technology company is hiring a License Compliance Sales Representative to work remotely in Latin America. The role involves managing license compliance processes, resolving compliance issues with partners, and generating leads. Candidates should have a strong background in sales and compliance with excellent communication skills. This position requires a degree in a relevant field and...

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...

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...

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....