Remote Compliance Officer

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...

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 leading FinTech company is seeking a Premier Loan Officer to originate mortgages and build a network of referral relationships with real estate agents. This remote position requires a minimum of 3 years of experience as a mortgage originator and a strong client service orientation. Successful candidates will utilize Zillow's Premier Agent Network and tools...

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...

## 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...

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...

Una compañía blockchain relevante en América Latina está buscando un Compliance Analyst Semi Senior para unirse a su equipo de Compliance. El candidato ideal debe tener entre 2 y 4 años de experiencia en compliance, así como conocimientos en marcos regulatorios y monitoreo transaccional. Se ofrecen beneficios atractivos como trabajo 100% remoto,...