Global Senior Compliance Officer — 100% Remote

Global Senior Compliance Officer (100% Remote) Bitfinex 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 cryptocurrency exchange. This is a unique opportunity, a rare window of time at the...

**Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Empresa global de origen sueco dedicada a la fabricación y comercialización de camiones, buses y soluciones de transporte, junto con servicios financieros y de posventa para la industria del transporte y la logística. ¡Estamos buscando un/a Risk & Compliance Officer! Misión del rol Identificar, mitigar y monitorear riesgos que puedan afectar la...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Nos encontramos en la búsqueda de un Compliance Officer Supervisor para asegurar la implementación y cumplimiento de las regulaciones internas y externas. Estamos orientados a personas que les interese trabajar en un ambiente dinámico, con productividad y constantes desafíos. Responsabilidades: Colaborar en el diseño, implementación y actualización...

Una startup innovadora en Buenos Aires busca un/a CPO (Chief People Officer) para liderar los procesos de People & Culture. El candidato ideal debe tener experiencia en el mercado IT y habilidades en gestión de talento y procesos de reclutamiento. Ofrecemos un entorno de trabajo 100% remoto con beneficios competitivos, como formación y desarrollo...

Company Overview Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to...

Oversees the Citi Compliance Risk Management Program for the country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Argentina to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in...

**What we offer** **PURPOSE AND OBJECTIVES** The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks....