Trabajo de compliance en Santa Fe

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A leading recruitment agency is seeking a senior HR leader to oversee all HR operations at a major manufacturing site. The role requires compliance with employment laws, developing effective recruitment strategies, and fostering a positive workplace culture. Ideal candidates should have a Bachelor's degree in HR, relevant certifications, and at least 7 years of HR management experience in...

A leading hemp-derived cannabinoid company in Santa Fe seeks a Head of Compliance to lead regulatory strategy and operations. This role ensures alignment with California hemp laws, FDA and CDPH requirements. The ideal candidate should have at least 3 years of compliance experience in a regulated environment, strong knowledge of regulations, and exceptional leadership skills. The position offers a...

Una empresa agroindustrial busca un(a) RTR Analyst en Rosario, Argentina. Esta posición se centra en registrar y procesar datos financieros, así como en gestionar el riesgo cambiario. Se requiere un estudiante avanzado en Contador Público o Ciencias Económicas y manejo intermedio del inglés. Aunque no se requiere experiencia mínima, se valoran dos años de experiencia relevante. Se ofrece un...

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 multinational professional services firm is seeking a Tax Specialist in Argentina. You will prepare and review tax filings to ensure compliance with regulations, while providing guidance on tax strategies. Candidates should have over 3 years of experience in tax preparation and familiarity with U.S. tax codes. This role offers remote work flexibility and challenges related to complex tax laws....

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...

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...

The Pack Labs is leading the way in the hemp-derived cannabinoid industry with premium brands like Delta Munchies and Imperial Extraction. With a focus on quality, innovation, and expanding our national presence, we're committed to creating the highest-quality products that stand out in the market. As we continue to grow, we are seeking a Head of Compliance to lead our regulatory strategy and...

A leading recruitment agency is seeking a senior HR leader to oversee all HR and General Affairs operations at a major manufacturing site in Santa Fe, Argentina. The role involves ensuring compliance with employment laws, developing recruitment strategies, and fostering a positive workplace culture. Candidates must have a Bachelor's degree in HR, relevant certifications, and at least 7 years of...

A global biopharmaceutical leader is seeking a Risk & Compliance Senior Analyst in Santa Fe, Argentina. The role involves supporting validation life cycles of computerized systems, drafting relevant documentation, and ensuring compliance with regulatory requirements. Candidates should have over 3 years of experience in a similar position and a relevant Bachelor's degree. Strong analytical skills...

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...

A leading recruitment agency is seeking a senior HR leader to oversee all HR operations at a major manufacturing site. The role requires compliance with employment laws, developing effective recruitment strategies, and fostering a positive workplace culture. Ideal candidates should have a Bachelor's degree in HR, relevant certifications, and at least 7 years of HR management experience in...

A leading recruitment agency is seeking a senior HR leader to oversee all HR and General Affairs operations at a major manufacturing site in Santa Fe, Argentina. The role involves ensuring compliance with employment laws, developing recruitment strategies, and fostering a positive workplace culture. Candidates must have a Bachelor's degree in HR, relevant certifications, and at least 7 years of...

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....