Crypto Compliance Officer

Liderar el marco de cumplimiento regulatorio y actuar como representante legal de la compañía en Argentina. · ...

Compliance Officer Suplente & Director Suplente (PNFC) – Argentina – Teemopay · Título del puesto: · Compliance Officer Suplente & Director Suplente (PNFC) – Argentina · Modalidad: · Part-time | Remoto / Híbrido · Nos encontramos en la búsqueda de un/a · Compliance Officer Suplen ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactic ...

This role plays a critical part in ensuring that business operations meet the highest legal, · ethical and regulatory standards. You will lead compliance and AML/CTF initiatives, · working closely with internal teams and external authorities.Lead and manage the · compliance and A ...

· Position Title: MLRO/Compliance Officer Telcoin Argentina · Reporting Line: Chief Compliance Officer · Location: Buenos Aires, Argentina · Job Type: Full-time · Company Overview: · Telcoin is a global fintech innovator building financial products powered by blockchain and mobi ...

We are seeking an Officer II AML Compliance to join our team in Buenos Aires Argentina. As a key player in helping tackle money laundering and other financial crime you will work together with specialists in internal controls compliance AML risk areas reporting suspicious activit ...

Skills and Competencies · More than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholders · Experience in the practice of law as a licensed attorney in one or more Latin American countries; cross- ...

The VP-Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the senior point of contact for all ML · Compliance matters across 14 countries in Latin America. This role is a high visibility position that requires a candidate with extensive ...

We are looking for a trustworthy and organized individual to serve as our Part-Time Compliance Officer and Local Director for our Argentine entity (Sociedad Anónima). You will be the primary signatory for regulatory filings. · You will act as the local point of contact for Argent ...

We represent the specialized liquidity arm of a premier global Alternative Investment Fund. · Framework Architecture: Engineer a bespoke compliance ecosystem specifically for large-scale digital asset liquidity. · Operational Integrity: Implement rigorous screening workflows (KYC ...

Who we are? · Together, we're on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It's a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds. Wo ...

Acompañamos a organizaciones a transformar la forma en que se relacionan con sus clientes, diseñando soluciones tecnológicas innovadoras impulsadas por la inteligencia artificial.Se busca una persona apasionada por los desafíos de la IA para diseñar, evolucionar y escalar los com ...

Acompañamos a organizaciones a transformar la forma en que se relacionan con sus clientes. Diseñamos soluciones tecnológicas innovadoras impulsadas por la inteligencia artificial, desarrolladas por equipos especializados para mejorar la experiencia del cliente en cada punto de co ...

· En Evoltis, acompañamos a organizaciones a transformar la forma en que se relacionan con sus clientes. Diseñamos soluciones tecnológicas innovadoras impulsadas por la inteligencia artificial, desarrolladas por equipos especializados para mejorar la experiencia del cliente en c ...

The Office Manager will be the backbone of our regional support office for LATAM, ensuring smooth operations and fostering strong relationships with partners and suppliers. · ...

Work Schedule · Standard (Mon-Fri)Environmental Conditions · OfficeJob Description · Ensures all activities are executed in compliance with company good practices and client requirements. ·  Completes ongoing training on new import/export regulations concerning all clinical supp ...

Job Description · Office Coordinator · Onsite - Buenos Aires, Argentina · Who Are We · Hansen Technologies is a leading global provider of software and services that enable organisations to transform customer experiences and streamline critical business processes across the energ ...

Eramine Sudamérica SA is a subsidiary of Eramet, a French global mining and metallurgical group. It is located in the Salar Centenario Ratones, 3,800 meters above sea level, in the department of Los Andes, in Salta, Argentina. · Exploration activities started 12 years ago and at ...

Office Coordinator · Onsite - Buenos Aires, Argentina · Who Are We · Hansen Technologies is a leading global provider of software and services that enable organisations to transform customer experiences and streamline critical business processes across the energy, water, and comm ...

El IT Project Manager 2 es una posición que interactúa con los departamentos y divisiones del área para comprender los requisitos y las necesidades en cuanto a tecnología. Provee consultoría y apoyo para esos requerimientos. · ...