MLRO & Compliance Lead - Argentina Fintech
hace 12 horas
A global fintech innovator is seeking an experienced MLRO/Compliance Officer in Buenos Aires, Argentina. The candidate will oversee AML/CFT compliance and regulatory frameworks, ensuring adherence to both local and group standards. Ideal applicants will possess a bachelor's degree in Law or Finance, have at least 5 years of experience in compliance, and communicate effectively in both Spanish and English. This is a full-time position offering an opportunity to lead compliance efforts in a rapidly growing fintech environment.#J-18808-Ljbffr
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MLRO/Compliance Officer
hace 12 horas
Ciudad Autónoma De Buenos Aires, Argentina Telcoin A tiempo completoPosition Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time 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...
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MLRO/Compliance Officer
hace 6 días
Buenos Aires, Argentina Telcoin A tiempo completoCompany 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...
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MLRO/Compliance Officer
hace 16 horas
Buenos Aires, Buenos Aires C.F., Argentina Telcoin A tiempo completoPosition Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-timeCompany 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...
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Argentina MLRO
hace 6 días
Buenos Aires, Argentina Telcoin A tiempo completoA leading fintech company is seeking a Compliance Officer in Buenos Aires, Argentina. The successful candidate will manage AML/CFT compliance, conduct risk assessments, and liaise with regulatory bodies while ensuring alignment with local and global standards. Ideal for those with a strong background in fintech and regulatory compliance, this role offers the...
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Fintech Ops Lead – Argentina Scale
hace 12 horas
Buenos Aires, Argentina Nebeus A tiempo completoA fast-growing fintech in Argentina is seeking an Operations Manager to lead and optimize local operations. This role involves managing day-to-day activities, ensuring regulatory compliance, and collaborating with various teams. Candidates should have 3–5 years of experience in fintech or banking, strong communication skills, and fluency in Spanish. A...
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Responsable de Compliance #Fintech
hace 16 horas
Buenos Aires, Buenos Aires C.F., Argentina Ixpandit Fintech Factory A tiempo completoSomos una Fintech Factory que crea soluciones financieras enfocándonos principalmente en la experiencia del usuario. Con 10 años en el mercado, combinamos expertise en el mundo financiero con la agilidad de la industria tecnológica. Nuestra misión es brindar oportunidades financieras, creando productos simples de manera ágil e inclusiva, basándonos en...
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Strategic Finance Leader
hace 2 semanas
Buenos Aires, Argentina Software Mind A tiempo completoExecutive Assistant to The Chief Growth Officer Growth HR Executive Assistant to The Chief Growth OfficerWho are we? Welltel is a privately owned, rapidly growing telehealth company operating in New York. We have a profound dedication to nurturing our patients, embodying a commitment to compassionate healthcare. We offer a… Chief Finance Officer Hilton...
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Ar00241 Chief Financial Officer
hace 1 semana
Buenos Aires, Argentina Software Mind A tiempo completoExecutive Assistant to The Chief Growth Officer Growth HR Executive Assistant to The Chief Growth Officer Who are we? Welltel is a privately owned, rapidly growing telehealth company operating in New York. We have a profound dedication to nurturing our patients, embodying a commitment to compassionate healthcare. We offer a… Chief Finance Officer Hilton...
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Compliance Services Team Lead
hace 2 semanas
San Miguel de Tucumán, Argentina Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Technical Lead – Fintech
hace 12 horas
Buenos Aires, Argentina ACTIF A tiempo completoUna importante empresa fintech argentina está buscando un Technical Lead para liderar equipos técnicos y asegurar la calidad de las soluciones desarrolladas. El papel exige más de 5 años de experiencia en desarrollo de software, conocimientos en Java y Kotlin, y habilidades en liderazgo y comunicación. Ofrecemos una modalidad de trabajo híbrida con...