Senior Compliance

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 Uruguay) Be a...

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 global financial services leader is seeking a Compliance and Operations Risk Test Senior Specialist in Buenos Aires. This role involves executing testing processes to ensure compliance and mitigate risk. Candidates should possess at least 2 years of experience in a risk environment and demonstrate strong analytical and collaboration skills. Join a dynamic...

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...

A digital asset trading firm is seeking a Global Senior Compliance Officer (100% Remote) to manage compliance initiatives, ensuring adherence to AML standards and regulations. The role involves collaboration across departments and requires a proven track record in compliance leadership. Candidates should have university education and strong communication...

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...

Global Senior Compliance Officer (100% Remote) Bitfinex 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 cryptocurrency exchange. This is a unique opportunity, a rare window of time at the...

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...

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...