Senior Compliance Leader – LATAM Crypto Risk

Who We Are At 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...

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...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls...

**Who We Are**: OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. During the last 18 months, OKX has expanded into new markets, including Australia, Argentina, El Salvador, the Netherlands, Singapore, the UAE and the US. We are deeply...

This position is key to support the National Security Commission Regulatory Compliance Officer roles & responsibilities. **Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and...

In particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches. The group is responsible for assisting country management in LATAM Countries, to...

A leading financial institution in Buenos Aires is seeking a Compliance and Operations Risk Test Senior Specialist. In this role, you will execute testing processes, assess control environments, and drive risk mitigation efforts. You will utilize your analytical skills to identify key information and collaborate with cross-functional teams to enhance risk...

LATAM Spanish Crypto Specialist As a crypto asset specialist, you will work with language experts and editors to: Review terminology used in fintech (cryptocurrency, financial transactions, etc.) related materials for the general users to ensure that LATAM Spanish users can understand the content more clearly. Review cryptocurrency-related materials...

Compliance Leader page is loaded## Compliance Leaderlocations: Buenos Aires (Butty)time type: Full timeposted on: Posted Todayjob requisition id: R- ### **Responsabilidades principales:*** Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance.* Actualizar periódicamente manuales y políticas internas de compliance.*...

Compliance Leader page is loaded## Compliance Leaderlocations: Buenos Aires (Butty)time type: Full timeposted on: Posted Todayjob requisition id: R-111337### **Responsabilidades principales:*** Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance.* Actualizar periódicamente manuales y políticas internas de compliance.*...