Remote Deputy Compliance Officer
hace 4 días
A leading fintech company is seeking a Deputy Compliance Officer based in El Salvador. This role involves supporting the Chief Compliance Officer in maintaining compliance with AML/CFT regulations and managing compliance policies. The ideal candidate will have a foundational knowledge of compliance regulations, strong analytical skills, and proficiency in both English and Spanish. This is a remote position with flexible working hours, allowing collaboration across time zones.#J-18808-Ljbffr
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Remote Deputy Compliance Officer
hace 5 días
Buenos Aires, Argentina AgileEngine A tiempo completoA global cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. Responsibilities include assisting the Compliance Officer in managing AML/CFT/Sanctions programs and ensuring adherence to compliance laws. The ideal candidate will have 1+ years of experience in compliance, knowledge of...
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Remote Deputy Compliance Officer – AML/CTF
hace 7 días
Buenos Aires, Argentina Pearl A tiempo completoA leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote role requires proficiency in AML regulations and fluency in both Spanish and English. The DCO will draft compliance policies, assist in compliance reporting, and collaborate with regulators. Ideal candidates will have a...
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Remote Deputy Compliance Officer — AML/CFT
hace 12 horas
Buenos Aires, Argentina Consalida A tiempo completoA leading cryptocurrency exchange is looking for a Deputy Compliance Officer to support compliance activities including AML and CFT regulations. The position requires expertise in virtual asset markets, strong analytical and communication skills, and fluency in both English and Spanish. The ideal candidate has a minimum of 1 year in compliance roles, and the...
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Deputy Compliance Officer
hace 5 días
Buenos Aires, Argentina AgileEngine A tiempo completoBitfinex whatjobs.com The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...
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Deputy Compliance Officer
hace 7 días
Buenos Aires, Argentina Pearl A tiempo completoBitfinex whatjobs.com The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...
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Deputy Compliance Officer
hace 4 días
Buenos Aires, Argentina Activate Talent A tiempo completoThe Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...
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Deputy Compliance Officer
hace 2 días
Buenos Aires, Argentina Bitfinex A tiempo completoThe Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...
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Deputy Compliance Officer
hace 12 horas
Buenos Aires, Argentina Consalida A tiempo completoBitfinex whatjobs.com The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...
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Legal - Compliance Officer
hace 2 días
Buenos Aires, Argentina Betsson Group A tiempo completo**BUENOS AIRES** - LEGAL**LEGAL - COMPLIANCE OFFICER**: Excellent opportunity to join Betsson Group as our new Compliance Officer - RECRUITER - MARIA DEL PRIORE**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Buenos Aires. We can offer an interesting and rewarding job, working...
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Chief Support Officer for Attorneys
hace 7 días
Buenos Aires, Argentina beBeeData A tiempo completoLegal Assistant About the Job: The Legal Assistant will support attorneys in a fast‑paced environment with high case volume. The ideal candidate will be detail‑oriented, proactive, and tech‑savvy. Key Responsibilities Communicate with clients professionally and clearly. Make outbound calls to clients as needed. Draft basic legal documents (training...