Remote Compliance

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,...

A leading payment infrastructure company in Argentina is seeking a Security Compliance Engineer to ensure compliance with industry standards like ISO 27001 and SOC 2. This role involves building security tooling with Python, collaborating with Engineering and DevOps teams for cloud security controls, and translating compliance requirements into technical...

Una innovadora empresa de tecnología en Argentina busca un/a Head of Compliance para liderar la estrategia de cumplimiento normativo. El candidato ideal debe tener más de 5 años de experiencia en el sector, capacidad para interactuar con reguladores y un buen manejo del inglés. Se ofrece flexibilidad horaria, trabajo remoto, clases de idiomas y un bono...

A leading tech company is seeking a Compliance Project Manager to oversee compliance projects and ensure regulatory adherence. This role requires project leadership, risk assessments, and collaboration with stakeholders in a remote-first environment. The ideal candidate should be proactive, with strong problem-solving skills and excellent communication...

A leading recruitment agency is seeking a Legal & Compliance Manager (Senior Paralegal) based in Argentina. This role involves managing legal operations, contracts, trademarks, and compliance while supporting the HR team. The ideal candidate has over 5 years of experience in legal operations, a pragmatic approach, and the ability to work with executives....

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...

A tax consulting company is seeking a Tax Specialist to join their remote team in Argentina. You will handle tax preparation and ensure compliance with U.S. tax regulations. The ideal candidate should have at least 3 years of experience in tax compliance, strong analytical skills, and proficiency with various tax software. In this role, you'll analyze...

A leading tech recruitment partner seeks a Senior Project Manager to lead cybersecurity projects. In this remote role, you will manage project execution, ensuring compliance with security frameworks while maintaining strong client relationships. The ideal candidate has 3–5+ years of experience in project management and must have solid cybersecurity...

Una startup tecnológica dinámica en Argentina busca un líder para su estrategia de cumplimiento normativo. El candidato ideal tiene más de 5 años de experiencia en Compliance en el sector financiero. Se espera que actúe como un puente entre las regulaciones y la innovación, trabajando estrechamente con equipos de Producto para crear soluciones...