Senior Compliance

A multinational professional services firm is seeking a Compliance Senior Associate in Buenos Aires. The role involves monitoring security controls, performing audits, and supporting compliance within the organization. Candidates should have 3-5 years of experience in Identity and Access Management, advanced analytical abilities, and excellent communication...

A global technology company is seeking an experienced Senior Tax Compliance Specialist to oversee tax compliance and financial reporting for its subsidiaries in Latin America. Successful candidates will need to demonstrate deep knowledge of tax laws, 3 to 8 years of relevant experience, and the ability to communicate effectively in English. This role will...

A leading global company seeks a Senior Tax Compliance Specialist to support tax matters for subsidiaries in Latin America. You will ensure compliance, manage relationships with advisors, and standardize tax processes. The ideal candidate will have a background in Tax, Finance, or Accounting with 1-5+ years of experience. Strong communication skills 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 consulting firm seeks a Senior Audit Specialist to manage compliance audits and collaborate with internal teams and external auditors. The role requires in-depth knowledge of anti-corruption compliance, excellent interpersonal skills, and a strong analytical mindset. The position offers opportunities to influence company policies and procedures. Candidates...

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...

Location: Buenos AiresJob Description:We are seeking a highly skilled and experienced Compliance Manager with FX Payments compliance experience, preferably with a law background. The successful candidate will be responsible for ensuring the company complies with all applicable regulatory requirements across multiple jurisdictions in LATAM.Key...

A leading financial institution is seeking a Compliance and Operations Risk Test Senior Specialist in Buenos Aires. This role focuses on ensuring the effectiveness of compliance and operational risk management processes. With at least 2 years of relevant experience, candidates should have strong analytical skills and a record of successful collaboration with...

A leading financial services firm in Buenos Aires is seeking a Compliance and Operations Risk Test Senior Specialist. In this role, you will enhance compliance and operational risk management, execute tests, and collaborate with teams to achieve business objectives. The ideal candidate has at least 2 years of experience in risk management and strong...

Location: Buenos AiresMamoru is a dynamic global Fintech Payments group. Our goals are to provide an all-rounded solution to facilitate the easiest access to finance and asset management products with our state-of-the-art technology powered by blockchain and global coverage. The team is a group of talents from technology, market making and venture capital...