compliance testing

COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPTFIRSTBANK PR   Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a...

Assurant is seeking a Compliance Analyst to support compliance initiatives through testing, risk assessments, monitoring, and reporting across business operations and vendor oversight. The role emphasizes identifying risks, implementing controls, and promoting ethical practices through strong collaboration with cross-functional teams.Qualified candidates...

About UsWe’re building the world’s leading cross‑border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services.About UsWe’re building the world’s leading cross‑border fintech for emerging markets - empowering families, fueling local economies, and changing how millions...

Industry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryThe OpportunityJoin our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance,...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelManagerJob Description & SummaryResponsabilidades Principales: Ejecutar pruebas y validaciones de controles ITGC y QMS, asegurando que los controles estén correctamente diseñados y operen de manera efectiva.Coordinar y facilitar auditorías...

Sur Global is seeking a Security Compliance Analyst to manage security, compliance, and customer assurance programs, collaborating with the VP of Information Security & Compliance. This hands-on role covers questionnaires, audits (SOC 2, CMMC, NIST 800-171), control testing, evidence collection, vendor assessments, and ongoing compliance initiatives.You will...

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Manager Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their...

Who We Are: We are a tech-enabled growth firm–at the intersection of marketing, consulting & data intelligence–igniting revenue and brand recognition for leading and emerging companies around the world. As a people-first firm, we value diversity in backgrounds and experiences. We strongly believe our people and culture are key to our success. Our vision...

Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Manager Job Description & Summary The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory,...

About The Role Remitee is a rapidly expanding fintech company specializing in international payments and cross-border remittances across Latin America . We are looking for a Penetration Testing Specialist to join our Cybersecurity team. You will own offensive security at Remitee: running assessments across web, mobile, API, cloud, and internal network,...

Who We ArePower Digital is an AI-Native Growth Firm built at the intersection of world-class talent and proprietary technology. We help leading and emerging brands grow by combining deep vertical expertise, strategic thinking, and enterprise intelligence to drive measurable business outcomes.Who We ArePower Digital is an AI-Native Growth Firm built at the...

Who We Are: Power Digital is an AI-Native Growth Firm built at the intersection of world-class talent and proprietary technology. We help leading and emerging brands grow by combining deep vertical expertise, strategic thinking, and enterprise intelligence to drive measurable business outcomes. For more than a decade, we have built our business around one...

Episode Six in Argentina is seeking a Senior Software Development Engineer in Test to lead testing across payments and card domains. You will collaborate with engineering teams to ensure high-quality software delivery and support regulatory compliance.The role emphasizes automation, API testing, and data validation using Java, JUnit 5, and CI/CD pipelines....

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelSenior AssociateJob Description & SummaryResponsabilidades Principales: Ejecutar pruebas y validaciones de controles ITGC y QMS, asegurando que los controles estén correctamente diseñados y operen de manera efectiva.Coordinar y facilitar...

A leading digital marketing company is seeking a QA Analyst Jr to join their team in Esquel, Argentina. The successful candidate will execute testing procedures and document defects for digital products while participating in project meetings and ensuring compliance with requirements. This entry-level position offers remote working twice a month, first-level...

The Sr Compliance Data & Reporting Analyst serves as a data specialist who builds, administers, and analyzes internal ethics-related metrics to promote a culture of ethics and compliance across Assurant. General activities include creation and maintenance of a suite of Ethics-related PowerBI dashboards, the preparation of data-driven insights for internal...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized.As a Compliance and...

How will you CONTRIBUTE and GROW?We are committed to building a diverse and inclusive workplace that embraces the unique perspectives of our employees, our customers, patients, community stakeholders, and cultures across the world. We believe that a variety of backgrounds makes our team stronger and more innovative. The Security Analyst supports the...

Specialism IFS - Internal Firm Services - Other Job Description & Summary The Opportunity Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real...