Trabajo de Compliance en Cerrillos

A leading safety management firm in Chile is seeking a reliable Safety Manager to ensure compliance with health and safety laws. Responsibilities include establishing safety policies, inspecting equipment, and communicating guidelines effectively to a diverse workforce. The ideal candidate will have a keen attention to detail and the ability to identify hazards. This is a full-time, permanent...

A partner organization is seeking a Regulatory Compliance Analyst to ensure adherence to key compliance standards such as GDPR and SOC 2. This remote role involves leading audits, evolving compliance policies, and fostering a compliance culture. Ideal candidates have 3-7+ years of relevant experience and strong program management skills. The position offers comprehensive benefits including...

A financial services company is seeking a Compliance Officer to lead compliance and AML/CTF initiatives in Chile. The successful candidate will ensure business operations meet legal and regulatory standards, oversee audits, manage risk, and act as a liaison with regulatory authorities. This role requires 6 to 8 years of relevant experience and strong communication skills in Portuguese and...

A leading IT talent network in Latin America is seeking a Senior Security Engineer specializing in Privacy and Compliance. This fully remote position offers a unique opportunity to work directly with U.S. clients on project-based development. Candidates should have over 5 years of experience in security and compliance, advanced English skills, and a track record in secure data handling and COPPA...

Una relevante empresa de seguridad en Chile busca un Especialista en Seguridad de la Información para asegurar la protección y cumplimiento normativo de datos críticos. La posición es clave para gestionar controles de seguridad, riesgos y auditorías. Se valoran conocimientos en normativas como PCI DSS e ISO 27001, y habilidades en comunicación técnica. Ofrecen un ambiente híbrido con múltiples...

A global healthcare leader is seeking a Quality Assurance Director for its manufacturing plant in Santiago, Chile. The role involves ensuring compliance with medical standards, managing QA processes across product manufacturing, and leading a team. Candidates should possess a Bachelor's degree in Pharmacy or a related field, an MBA, and over 10 years of experience in Quality Assurance within...

Overview Join Us in Shaping the Future of Dealmaking. We believe that success is built on embodying the trust we deliver, engaging with purpose, practicing stewardship, and valuing learning. We are proud to have assembled a team of talented individuals who share these values and are committed to making a positive impact on the private capital markets. About Finalis Finalis is a remote-first...

Una consultora multinacional busca un Analista de compliance y prevención de lavado de activos en Santiago. Este profesional analizará operaciones del negocio en lavado de activos, gestionará matrices de riesgo y realizará reportes relacionados con compliance. Se requiere título universitario y habilidades técnicas en compliance, así como conocimiento en herramientas de oficina. Ofrecen una renta...

We’re looking for a senior Compliance professional ready to take full ownership of Compliance for our Santiago office and play a key role in a global financial services organization . This is a high-impact, on-site leadership role where you’ll work closely with regulators, senior management, and global teams to ensure a strong, business-driven compliance framework that supports growth. What...

¿Buscas nuevos desafíos y un entorno de desarrollo profesional continuo? Somos una empresa Naviera líder en el rubro y buscamos un Supervisor de Compliance a plazo fijo para unirse a nuestro equipo. La responsabilidad del cargo está en apoyar la implementación, operación y fortalecimiento del Modelo de Prevención de Delitos (MPD), asegurando el cumplimiento normativo y la adecuada gestión de...

Importante empresa del rubro de la minería, con presencia en Chile y en más de 17 países del mundo, se encuentra en búsqueda de un "Abogado Compliance" cuya principal función será velar por el cumplimiento normativo interno y externo de la compañía, identificando riesgos legales y de integridad, asesorando en la implementación y mejora continua del Programa de Cumplimiento, y apoyando en...

En EY, tendrás la oportunidad de desarrollar una carrera tan única como tú, con una visión global, el apoyo, la cultura inclusiva y la tecnología para convertirte en la mejor versión de ti. Contamos con tu voz y perspectiva únicas para ayudar a que EY también sea aún mejor. Súmate a nosotros y construye una experiencia excepcional para ti y un mejor mundo de negocio para todos. El área de...

Aramark Chile, importante multinacional estadounidense de servicios y retail, se encuentra en búsqueda de Analista de Control Interno y Compliance para su Vicepresidencia de Administración y Finanzas, ubicada en Ciudad Empresarial, Huechuraba. Su principal responsabiliad es potenciar el cumplimiento financiero y el fortalecimiento del sistema de control interno de la compañía, mediante el...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

A leading safety management firm in Chile is seeking a reliable Safety Manager to ensure compliance with health and safety laws. Responsibilities include establishing safety policies, inspecting equipment, and communicating guidelines effectively to a diverse workforce. The ideal candidate will have a keen attention to detail and the ability to identify hazards. This is a full-time, permanent...

Senior Security Engineer (Privacy + Compliance) - Remote - Latin America Join to apply for the Senior Security Engineer (Privacy + Compliance) - Remote - Latin America role at FullStack. About FullStack FullStack is the most transparent IT talent network, connecting highly skilled individuals with top global companies and Silicon Valley startups for remote, on-demand projects. We focus on...

A leading IT talent network in Santiago is seeking a Senior Security Engineer for flexible, remote development work. The ideal candidate will possess over 5 years of expertise in security and compliance, particularly with COPPA and data privacy initiatives. This position emphasizes collaboration with U.S. clients and includes competitive pay, opportunities for growth, and a commitment to...

A leading recruitment platform is seeking a Compliance Officer for a remote position in Chile. This role requires strong expertise in compliance and regulatory oversight within the financial services sector, particularly in relation to Brazilian standards. The successful candidate will oversee the compliance framework, manage KYC processes, and defend the organization against regulatory risks....

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Chile. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving environment, working closely with...

A leading recruitment platform is seeking a Senior Compliance Writer to produce high-quality content focused on compliance, risk management, and information security. The role involves collaborating with editors to ensure alignment with client goals while staying updated on industry trends. With the flexibility of remote work, you'll have the opportunity to influence vital industry conversations...