AML and Compliance Expert

About Kanda SoftwareWe provide opportunities for professional growth and development at Kanda Software. You will have the chance to contribute to the support of our customers' needs and be part of an amazing development journey.Job Overview:The Senior Analyst position involves addressing business questions, advising on onboarding requirements, and ensuring...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity, a rare window of time at the tipping point of the financial evolution.Much like the early days of...

Company Overview:Bitfinex is a pioneering digital asset trading platform that has been shaping the industry since 2012. We're committed to delivering cutting-edge financial solutions for global traders and liquidity providers.Job Role:This is an exciting opportunity to join our Compliance Investigations Team as an AML Investigator. You will play a crucial...

About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...

The Compliance and Audit Expert role at AstroPay involves ensuring accurate financial operations by managing day-to-day accounting tasks, tracking company and intercompany transactions, and ensuring compliance with accounting standards and policies. This is a critical role that requires strong analytical skills and attention to detail.Key...

We are seeking a highly experienced Employee Relations and Compliance Expert to join our team at Federación Médica De La Provincia De Buenos Aires. As an Employee Relations and Policies Senior Analyst, you will be responsible for managing policy and compliance for the Employee and Labor Relations area.Key responsibilities include serving as the escalation...

About the RoleCombine Global Recruitment is partnering with a fintech company to fill a critical role in their compliance department. As a Compliance Officer, you will be responsible for supporting the development of the Compliance department in the Argentina office, alongside external consultants.The ideal candidate will have at least 6 years of experience...

About Us:Bitfinex is a global digital asset trading platform that provides innovative financial solutions for traders and liquidity providers. Our mission is to create a robust and secure ecosystem for the digital currency market.Job Summary:We are seeking an experienced AML Investigator to join our Compliance Investigations Team. As an AML Investigator, you...

About the JobThe Security and Compliance Analyst will play a critical role in ensuring that Blockchain.com's controls are effectively implemented to comply with defined standards. This position requires a strong background in security and compliance, with experience in evaluating information security risks and identifying solutions to minimize exposure.Key...

Federación Médica De La Provincia De Buenos AiresJob Description:We are seeking a skilled Employee Relations And Policies Senior Analyst to join our team. In this role, you will be responsible for managing policy and compliance for Employee and Labor Relations area.Key Responsibilities:Manage policy and compliance for Employee and Labor Relations areaServe...

Company OverviewKanda Software is committed to building trusted, long-term partnerships with our clients to help them achieve their business objectives. We strive to deliver exceptional value-added support to our partners and clients in a timely and accurate manner.Job DescriptionThe successful candidate will be responsible for obtaining a general...

Job Title: Subcontractor ManagerDescription: We are seeking an experienced Subcontractor Manager to join our team. The successful candidate will be responsible for managing subcontractor compliance, identifying requirements and objectives, and working closely with the project department to ensure project continuity.Responsibilities:Manage subcontractor...

Job Overview:We are seeking a highly skilled and experienced Legal Counsel to join our team in Buenos Aires, Argentina. The successful candidate will provide comprehensive legal support to both Signify Argentina and the South Latam region.Key Responsibilities:Review, draft, and negotiate commercial contracts, including distribution agreements, product supply...

COMPLIANCE OFFICER Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid (minimum of 2 in-office days per week) About Combine Global Recruitment and Our Client Combine Global Recruitment specializes in connecting top talent with innovative companies worldwide.For this opportunity, we are partnering with a fintech that provides...

We are seeking a highly motivated and detail-oriented individual to join our team as a US Tax Compliance and Partnership Expert. The successful candidate will be responsible for preparation of Partnership Tax allocations and forms, U.S investment partnerships (Hedge fund and Private Equity) taxation, and international Tax compliance reporting.About the...

Job OverviewBullmetrix is committed to excellence in regulatory affairs, and we are seeking a talented professional to join our team as Head of Regulatory Affairs - LATAM. This role will play a critical part in developing and implementing effective regulatory strategies across Mexico and Colombia.About YouWe're looking for a seasoned expert with 10+ years of...

Job SummaryThe Tax Manager will be responsible for managing tax compliance, tax reporting, and transfer pricing for the agencies and shared service center in Argentina. This includes ensuring standardization of tax procedures across all agencies, guaranteeing compliance with Argentine tax regulations, and identifying tax planning opportunities to optimize...

Job OverviewThe Senior Tax Specialist role is an excellent opportunity to make a significant impact on Western Union's tax function. You will be responsible for preparing tax documents, ensuring compliance with regulations, and collaborating with the team to improve tax efficiency. If you have a strong background in Tax Accounting and a passion for...

Company Overview:Syneos Health is a leading provider of commercialization solutions for the biopharmaceutical industry. Our company partners with industry experts to solve and execute against today's toughest commercialization challenges.Job Description:We are seeking an experienced Transfer of Value Auditor to join our Commercial Compliance team. As a key...

Job Description:We are looking for a Regulatory Compliance Expert - Icaap to join our team at ITPS. As a key member of our risk management group, you will be responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses.The ideal candidate will have 6-10 years of experience in...