Senior Compliance

A multinational software corporation is seeking a Senior Audit Specialist - Partner Follow-Up in Buenos Aires. In this role, you will assess and address corruption and bribery risks, ensure compliance with audit findings, and prepare Senior Management reports. Ideal candidates will have a degree in business or law and experience in anticorruption compliance,...

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...

**Legal & Compliance Specialist - LAC South Cluster** **What can you expect?** - Professional development within a strong brand and multinational company - Opportunity to be a part of Legal and Compliance Department for LAC South Cluster, providing assistance to two business operations (Marsh and Mercer) and 4 countries (Argentina, Chile, Perú and...

A leading fintech firm is seeking a Senior Compliance Specialist to lead the implementation of their compliance framework. This role involves managing regulatory risks and ensuring adherence to global standards. Candidates should have a Bachelor's degree and 3-5 years of experience in compliance, along with excellent analytical and communication skills. The...

A leading global technology company in Buenos Aires is seeking a Senior Tax Compliance Specialist to manage tax compliance and financial reporting. The role requires 3 to 8 years of relevant experience and deep knowledge of tax laws. Successful candidates will prepare financial statements, collaborate with stakeholders, and ensure compliance with...

A leading crypto company based in Buenos Aires is looking for a Senior Manager Compliance to strengthen their compliance team. The ideal candidate will have over 6 years of experience in compliance within the financial service or cryptocurrency sector and deep knowledge of the LATAM regulatory landscape, focusing on Argentina. Responsibilities include...

A major financial institution is seeking a Senior Compliance Risk Analyst in Buenos Aires. You will design and manage compliance programs, analyze compliance risks, and collaborate with various teams. The candidate should possess a Bachelor's degree, strong communication skills, and knowledge of compliance laws. This position emphasizes independence, ethical...

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...

A leading IT talent network is looking for a remote Senior Security Engineer focused on privacy and compliance. You will collaborate with top U.S. clients, ensuring security engineering, compliance handling, and building audit readiness. The ideal candidate has at least 5 years of experience, advanced English skills, and a solid educational background....

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...