Compliance Officer

Head of Compliance / Compliance Officer 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...

## For additional information, please review .Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...

A fintech company in Argentina is seeking a Compliance Officer & Legal Representative to lead the regulatory compliance framework. This role involves acting as the company's legal representative and ensuring adherence to financial regulations. Key responsibilities include implementing Anti-Money Laundering systems, managing corporate documentation, and...

## For additional information, please review .Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework that maintains risk...

Medical Operations Officer Department: Onshore Medical OperationsLocation: RemoteEmployment Type: Part-Time (Approx. 30 hours per week, including occasional weekend hours) About MHG Maritime & Healthcare Group (MHG) provides global medical case management services for seafarers, cruise passengers, and shore-based employees worldwide. Our mission is to ensure...

Medical Operations OfficerDepartment: Onshore Medical OperationsLocation: RemoteEmployment Type: Part-Time (Approx. 30 hours per week, including occasional weekend hours)About MHGMaritime & Healthcare Group (MHG) provides global medical case management services for seafarers, cruise passengers, and shore-based employees worldwide. Our mission is to ensure...

Business Development Officer Tickmill is looking to hire a Business Development Officer that will help the Company with expanding its business operations for multi-asset products in LATAM Region. The Business Development Officer is responsible for identifying, engaging, and acquiring new business partners, including Introducing Brokers (IBs) and affiliates ,...

The Role: The Local Reporting and Tax Compliance (LRTC) Organisation is responsible for the preparation of the local financial statements, tax returns and tax accounting for SAP subsidiaries worldwide. The LRTC organization belongs to the CFO Board area, and it is directly assigned to the Chief Accounting Officer of SAP within Global Accounting, Reporting...

A partner company is seeking a Chief Financial Officer to shape its financial strategy remotely. The ideal candidate will have extensive experience in financial leadership, especially in the healthcare sector, to translate complex business strategies into actionable financial plans. Responsibilities include overseeing financial reporting, compliance, and...

We help the world run betterAt SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your...