Senior Compliance

A multinational software corporation is seeking a Senior Audit Specialist - Partner Follow-Up in Buenos Aires. In this role, you will assess and address corruption and bribery risks, ensure compliance with audit findings, and prepare Senior Management reports. Ideal candidates will have a degree in business or law and experience in anticorruption compliance,...

A leading fintech firm is seeking a Senior Compliance Specialist to lead the implementation of their compliance framework. This role involves managing regulatory risks and ensuring adherence to global standards. Candidates should have a Bachelor's degree and 3-5 years of experience in compliance, along with excellent analytical and communication skills. The...

A leading global technology company in Buenos Aires is seeking a Senior Tax Compliance Specialist to manage tax compliance and financial reporting. The role requires 3 to 8 years of relevant experience and deep knowledge of tax laws. Successful candidates will prepare financial statements, collaborate with stakeholders, and ensure compliance with...

A global tech company is seeking a Senior Tax Compliance Specialist in Buenos Aires, responsible for preparing financial statements and tax returns. The ideal candidate will have 3 to 8 years of experience in tax compliance and accounting, strong communication skills, and be fluent in English. This role involves collaboration with stakeholders and...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by...

A major financial institution is seeking a Senior Compliance Risk Analyst in Buenos Aires. You will design and manage compliance programs, analyze compliance risks, and collaborate with various teams. The candidate should possess a Bachelor's degree, strong communication skills, and knowledge of compliance laws. This position emphasizes independence, ethical...

A leading IT talent network is looking for a remote Senior Security Engineer focused on privacy and compliance. You will collaborate with top U.S. clients, ensuring security engineering, compliance handling, and building audit readiness. The ideal candidate has at least 5 years of experience, advanced English skills, and a solid educational background....

Senior Regional Product Compliance Specialist Grundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining...

Compliance and Ops Risk Test Senior Specialist JPMorgan Chase Join JPMorgan Chase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorgan Chase, you’ll be part of a dynamic environment where your contributions are valued and your...

A leading global software company seeks a Senior Tax Compliance Specialist to prepare tax returns and financial statements. The role involves managing tax accounting and collaborating with stakeholders to ensure compliance. Candidates should have 3 to 8 years of experience, strong communication skills, and proficiency in English and MS Excel. This position...