safeguard

Redpath Mining seeks an Electrical Supervisor to oversee all electrical installations, maintenance, and repair activities across the mining site. You will lead a team of electricians to ensure safe, reliable operations and drive improvements to system performance.The role requires a strong background in mining, hands-on electrical knowledge, and the ability...

Citibank, N.A. Argentina is seeking an AML Investigations Analyst to review higher‑risk client activity and support Citi's risk and compliance program. You will analyze suspicious transactions, prepare case files, and recommend next steps on complex matters.This role offers hands‑on exposure to real investigations, structured learning, and mentorship...

Ejecutivo de Desarrollo de Negocios Buenos Aires Iron Mountain Publicado hace 15 días ARG | Buenos Aires | Amancio Alcorta, Floor 2482 Full time J At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity. You will analyze alerts for fiat and crypto transactions, investigate money laundering, sanctions, and fraud risks, and collaborate with AML Investigators and Compliance leaders across global teams.The role emphasizes risk-based analysis, regulatory compliance,...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF/sanctions risks across fiat and crypto transactions.You will work with AML Investigators, Product teams and Compliance leadership to escalate high‑risk cases, support regulatory reporting, and enhance monitoring controls while staying...

Lawnstarter is seeking a Senior Systems Engineer to own and scale our core email transmission infrastructure. You will safeguard global IP reputation, architect high-availability systems, and drive zero-downtime mail operations across our network.The role spans Linux systems, network engineering, and deliverability strategy, with responsibilities including...

Bechtel Argentina seeks a seasoned Environmental Permits Manager to obtain, maintain and monitor regulatory permits for major projects. You will align design criteria with environmental standards and ensure compliance with national and provincial regulations, acting as a bridge between engineering and authorities.Responsibilities include preparing impact...

Sovos Latinoamérica is seeking a Customer Success Manager for eCommerce to drive product adoption, enhance customer outcomes, and safeguard gross revenue retention across a diverse client portfolio.You will partner with customers to maximize use of Sovos solutions, monitor health signals, and escalate risks as needed, collaborating with Support, Renewals,...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You'll work with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and improve monitoring controls.The role requires strong analytical skills,...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze monitoring alerts, investigate suspicious activity, and collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases.Join a...

Evolution in Moreno, Argentina, seeks a detail-oriented Security CCTV Technician to maintain, install, and troubleshoot our security infrastructure. You will support facility and security teams to safeguard physical assets, monitor systems, and perform audits while documenting incidents and actions taken.The role requires 1+ year hands-on CCTV experience,...

Safeguard Global is seeking a Program Manager, Transformation to own and drive complex initiatives from ambiguity to delivery. You will lead multi-country teams, navigate M&A integration, compliance, and process improvements while shaping outcomes for executive stakeholders.You will partner with Client Care, Legal and HR Services to manage contracts and...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, assess unusual activity, and collaborate with AML Investigators, Product, and Compliance to escalate high-risk cases.In this...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases in collaboration with AML teams and product partners.Join a fast-paced fintech with a strong focus on regulatory compliance and ongoing innovation in digital...

The Original Bitcoin Exchange is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and crypto transactions. You will work within the Compliance team to analyze alerts, assess activity, and escalate high-risk cases, contributing to regulatory reporting and...

The Commercial Quality Analyst for Argentina MedTech at Johnson & Johnson MedTech will oversee quality processes across local warehousing and distribution. You will ensure compliance with QMS requirements, lead deviation investigations, and support product release activities for Argentina and Uruguay.Collaborating with cross-functional teams, you will drive...

Truelogic Software LLC is seeking a Senior IT/Sysadmin professional to safeguard our digital workplace and Apple ecosystem. You will architect identity management (Okta) and device security (Jamf), while automating tasks and leading infrastructure projects in a fast-paced, remote environment for a major global client.The role emphasizes end-to-end ownership,...

Félix is seeking an AML Investigations Specialist to safeguard the platform from money laundering, fraud, and sanctions evasion while enabling millions of legitimate users to move money securely. This role uses AI to speed investigations and improve accuracy, with ownership of FinCrime procedures over time.You will work in a fast-paced fintech environment,...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, assess account activity, and escalate high‑risk cases while collaborating with AML Investigators, Product teams, and Compliance leadership.The role emphasizes...

Bitfinex seeks a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, collaborate with compliance and product teams, and contribute to regulatory reporting in a fast-paced fintech environment.Ideal candidates have...