Remote Compliance Leader: BCRA

Misión de Truora Truora es una startup latinoamericana respaldada por Y-Combinator y los principales fondos de inversión de Silicon Valley y América Latina. Nos apasiona construir tecnología de alta calidad y brindar soluciones digitales que simplifican las interacciones entre empresas y usuarios. Con operaciones en México, Brasil, Colombia, Chile y...

Misión de TruoraTruora es una startup latinoamericana respaldada por Y-Combinator y los principales fondos de inversión de Silicon Valley y América Latina. Nos apasiona construir tecnología de alta calidad y brindar soluciones digitales que simplifican las interacciones entre empresas y usuarios.Con operaciones en México, Brasil, Colombia, Chile y...

Una innovadora empresa de tecnología en Argentina busca un/a Head of Compliance para liderar la estrategia de cumplimiento normativo. El candidato ideal debe tener más de 5 años de experiencia en el sector, capacidad para interactuar con reguladores y un buen manejo del inglés. Se ofrece flexibilidad horaria, trabajo remoto, clases de idiomas y un bono...

Una empresa de tecnología financiera en Argentina busca un líder en cumplimiento normativo para transformar regulaciones en ventajas competitivas. Debe tener más de 5 años de experiencia en el sector y una profunda comprensión de las normativas del BCRA y la UIF. Se espera que actúe como contacto principal con reguladores y automatice procesos de...

A global leader in healthcare seeks a Junior Legal Counsel for Customs and Export Controls Governance in Argentina. This role offers a unique opportunity to provide legal support on trade governance matters and ensure compliance with international laws. Ideal candidates will have a law degree and at least 2 years of experience in customs. The position allows...

Compliance Officer & Legal Representative (PNFC) – Argentina-Teemopay We are looking for a Compliance Officer & Legal Representative to lead the regulatory compliance framework and act as the legal representative of the company in Argentina. Main Responsibilities Act as the Compliance Officer before the Financial Intelligence Unit for PNFC obligated...

DescriptionAbout Schroders Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognized as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that Schroders offers. This breadth of services across public and private markets allows for...

About Schroders Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognized as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that Schroders offers. This breadth of services across public and private markets allows for distinctive...

A dynamic startup is seeking a legal and compliance professional to join their team in a 100% remote role. This position involves reviewing user documents, conducting compliance due diligence, and assisting in maintaining legal and compliance processes. Applicants should have a law degree and 2+ years of relevant experience, ideally with knowledge of U.S....

A global payroll and HR platform is looking for a Senior Compliance Specialist to protect operations against financial crime and ensure regulatory compliance. You will monitor financial transactions, develop compliance programs, and conduct investigations on potential risks. Applicants should have a Bachelor's degree and at least 5 years of relevant...