Trabajo de compliance officer en Moreno

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...

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...

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...

Head of Compliance / Compliance Officer Misión de Truora 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,...

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....

About the team At Zillow Home Loans, we’re at the forefront of revolutionizing the home financing experience. As part of our dynamic and fast-growing FinTech company, you'll help reshape how consumers buy, sell, and finance homes, all while working in a collaborative and high-energy environment! We’re a team of innovators, problem solvers, and creative individuals, pushing the boundaries of the...

Overview The application period will close on January 28, 2026 00:00 CET. Please note that if we receive a high volume of qualified applicants, the posting may close sooner, so we encourage candidates to submit their applications as soon as possible. Background: Global Fishing Watch is an international, non-profit organization committed to advancing ocean governance through increased...

Business Development Officer Tickmill is looking to hire a Business Development Officer that will help the Company with expanding its business operations for multi-asset products in LATAM Region. The Business Development Officer is responsible for identifying, engaging, and acquiring new business partners, including Introducing Brokers (IBs) and affiliates, to drive new client acquisition. The...

Capacity Development Officer (Latin America) The application period will close on January 28, 2026 00:00 CET. Please note that if we receive a high volume of qualified applicants, the posting may close sooner, so we encourage candidates to submit their applications as soon as possible. Background Background: Global Fishing Watch is an international, non‑profit organization committed to...

En Whalemate , lideramos el camino en Latinoamérica con nuestro innovador software as a service de Security Awareness . Combinamos neurociencia, gamificación y contenido personalizado para empoderar a los colaboradores, convirtiéndolos en la primera línea de defensa contra amenazas cibernéticas. Automatizamos campañas de phishing y ofrecemos soluciones prácticas y accesibles como nuestra Academy...

Overview We are a global leader in our industry, with a strong presence across multiple continents. Our core operation is a dynamic sales and customer service call centre environment, with our head office in Africa and satellite sales operations in South America. We believe in career growth, performance-based rewards, and helping our people unlock their full potential. As we scale our South...

Join to apply for the Financial Crime Compliance Manager role at Revolut Join to apply for the Financial Crime Compliance Manager role at Revolut Get AI-powered advice on this job and more exclusive features. About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of...

Fintech argentina en plena expansión que está revolucionando la forma en que personas y empresas interactúan con el dinero. Nuestra plataforma integra soluciones de pago, cuentas multimoneda y servicios financieros digitales que conectan el sistema tradicional con las nuevas tecnologías. Estamos atravesando una etapa de crecimiento estratégico y expansión internacional. Por eso, buscamos...

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...

NOTICE OF PRIVACY PRACTICES FOR US EMPLOYEES' PERSONAL INFORMATIONEffective: 11/1/2021# 1.IntroductionTeladoc respects your privacy and is committed to maintaining the confidentiality and security of your Personal Information. In furtherance of your employment relationship with Teladoc, we collect Personal Information responsibly and in accordance with applicable data privacy laws, including but...

Black Duck Software, Inc. helps organizations build secure, high-quality software, minimizing risks while maximizing speed and productivity. Black Duck, a recognized pioneer in application security, provides SAST, SCA, and DAST solutions that enable teams to quickly find and fix vulnerabilities and defects in proprietary code, open source components, and application behavior. With a combination...

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 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...

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...

About the team As a Mortgage Loan Officer within Zillow Home Loans, you’ll be part of Zillow Group’s FinTech division focused on delivering a high-volume, digitally driven home financing experience. This team supports homebuyers through Zillow’s digital channels, responding to active purchase intent with speed, consistency, and execution. The Digital team plays a critical role in helping...