Trabajos de otc crypto complianc analyst en Buenos Aires, Argentina

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This position is essential to ensure the integrity of our onboarding processes, transaction monitoring and risk-based reviews across jurisdictions. · We require solid experience in the OTC crypto indust ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls within our OTC (Over-the-Counter) crypto operations. · ...

Nos encontramos en la búsqueda de un/a Compliance Analista para realizar análisis de posibles conflictos de interés y su resolución desde el punto de vista empresarial y ético. · ...

+Resumen del puesto · Buscamos un/a Analista Ssr de Cumplimiento para sumarte al equipo de Compliance en Pomelo. · +Fuerzas clave · Más de 2 años de experiencia en Prevención de Lavado de Activos/Financiamiento al Terrorismo · ...

Contribuir al área de Compliance en el cumplimiento normativo. · ...

Profesionales con mirada financiera integral capaces de analizar productos de crídito y comprender su funcionamiento. · Título en Administración Finanzas Economía Actuario · ...

We're building simple financial products so people can focus on what truly matters. · We need a KYB/AML Analyst to join us and strengthen the security of our platform as we scale. · A passionate team focused on innovation, transparency, · and impact awaits you!KYB Execution (Know ...

IOL busca un Compliance Analyst para contribuir al cumplimiento normativo de la sociedad y sus regímenes informativos. · ...

Nos encontramos buscando un AML/KYC Compliance Analyst (Intake Analyst). · Cochera disponible. · Medicina prepaga (plan familiar). · ...

Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. · ...

We are looking for a Compliance Analyst in the Public Markets area who will be reporting into one of managers within the Compliance team. · Review marketing materials (factsheets, presentations) from a compliance perspective · Undertake risk-based compliance monitoring or perform ...

Buscamos un/a Analista Ssr de Cumplimiento para nuestro equipo. Análisis oportuno de alertas surgidas del sistema de monitoreo transaccional, seguimiento, conclusión y reporte (si fuese necesario) · Diseño y mantenimiento de políticas y procedimientos internos · ...

Liderar cripto en Latinoamérica es un desafío que requiere experiencia en Compliance, AML o Debida Diligencia. · ...

We're now ready to strengthen the security of our platform as we scale. To do this, We're ready to take our product to the next level, · ...

+The DataCamp Information Security team seeks a Compliance Analyst to support and prepare responses to customer RFPs and RFIs.+ · +Assist with and/or fully manage the customer assessments response lifecycle, from kickoff to final submission, in a timely manner. · Collaborate with ...

We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal, and Engineering. · Own and complete customer security questionn ...

· Assist with and/or fully manage the customer assessments response lifecycle, from kickoff to final submission, in a timely manner. · Collaborate with internal subject matter experts to gather and validate information required for security questionnaire responses. · ...

We are looking for a Senior Compliance Analyst, based in Buenos Aires. · Main responsibilities:Ensure compliance with operational procedures related to case management. · Support regulatory reporting activities. · ...

The Compliance Analyst – Southern Cone & Peru will support the Legal & Compliance team in implementing and monitoring compliance activities across the region. · ...

We're seeking a detail-oriented Compliance Operations Analyst to join our Security & Compliance team and own the management of customer onboarding questionnaires and compliance documentation. · Experience in security, compliance, risk management or related fields. · Strong unders ...