Product Compliance Expert

Company OverviewAt Chaindots, we're revolutionizing the way banks and fintechs manage risk and compliance. Our platform is designed to streamline complex processes, reduce costs, and improve efficiency.Job DescriptionThe AML and Compliance Expert plays a critical role in our organization, responsible for ensuring compliance with regulatory requirements and...

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...

Compliance: Un Rol ClaveEn AgileEngine, buscamos a un experto en compliance para apoyar en el desarrollo de nuestros servicios financieros internacionales. El candidato seleccionado desempeñará un papel fundamental en la evaluación y mitigación de riesgos asociados con la legislación anticorrupción, regulaciones de prevención y control de lavado de...

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...

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...

ResponsibilitiesAdvise on legal matters and ensure compliance with relevant laws and regulations.Lead meetings and provide expert legal counsel under the supervision of a senior lawyer.Draft, negotiate, and approve legal contracts and agreements.Mentor junior colleagues in best practices and procedures.

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...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the accuracy, accessibility, and relevance of regulatory content through the Client platform.Key ResponsibilitiesContent Management: Monitor, organize, and maintain a comprehensive library of current...

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...

Coca-Cola FEMSA busca a un experto en comercialización de productos para unirse a nuestro equipo. Nuestra empresa cuenta con más de 80 mil colaboradores y representa a más de 169 marcas líderes en diferentes territorios.En Coca-Cola FEMSA, valoramos la diversidad y consideramos que el Talento es la clave para el éxito. Al unirte a nuestro equipo,...

**Job Summary**Córdoba seeks a highly skilled Tax Accounting Senior to join our dynamic team. In this role, you will be immersed in the evolving tax environment through preparing and auditing income tax provisions, assisting with income tax filings, consulting on planning opportunities, and coaching and developing staff on your engagement teams.**Key...

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 Title:** Test LeadPrometeo Talent seeks a seasoned professional to fill the position of Test Lead. As a product delivery expert, you will be responsible for leading the delivery of testing activities, plans, and processes for complex products or services ensuring product quality.**Key Responsibilities:**Drive the evaluation, recommendation, and...

¡Únete a nuestro equipo!Estamos buscando un experto en promoción de productos que nos ayude a crear campañas de marketing exitosas y eficaces. Serás responsable de diseñar e implementar estrategias de marketing que aumenten la conciencia y la preferencia por nuestros servicios.Entre tus responsabilidades figurarán:Ejecutar, analizar y seguir las...

Role OverviewThe Global Accounting Expert will be responsible for developing and implementing accounting strategies to ensure compliance with GAAP and company policies.

**Benefits**This role offers the opportunity to contribute to a leading global company in the commodity trading and mining industry. As a member of our team, you will have the chance to develop your expertise in compliance and risk management while working collaboratively with colleagues from diverse backgrounds.You will be part of a dynamic and innovative...

Ryz Labs is seeking a highly experienced Risk Management Specialist to join their Information Security team. In this role, you will lead strategic GRC programs and projects, ensuring compliance with various security frameworks and regulations.About the RoleThe Risk Management Specialist will oversee the development and implementation of information security...

Digital Product Quality Assurance Expert PositionSidetool is hiring a Digital Product Quality Assurance Expert to contribute to our goal of delivering high-quality digital products. As a key member of our team, you will be responsible for conducting thorough quality assurance activities to ensure that our products meet the highest standards of quality and...

About the PositionThe Compliance Operations Manager will be responsible for managing contact with local regulators/3rd party approval agencies (with insight into contractual agreements) and driving the local product approval/certification process in close collaboration with internal and external stakeholders.Main Responsibilities:Exhibit strong internal...