Trabajo de Compliance en Chile

A financial services network is seeking a Tax Director in San Antonio. This role involves managing tax department functions, including preparation of federal and multi-state income tax returns, and ensuring compliance with tax regulations. The ideal candidate will have at least 8 years of experience in tax management and hold a CPA certification. This position offers a unique opportunity to lead...

A leading renewable energy company in Antofagasta, Chile is seeking an experienced Health and Safety Specialist. The role involves ensuring compliance with national legislation, developing HSE policies, and conducting training sessions. Candidates should have a recognized degree in Health and Safety, at least 2 years of experience in HSE, and fluency in English and Spanish. This position requires...

Una importante empresa del rubro de la minería busca un Abogado Compliance para garantizar el cumplimiento normativo interno y externo. Las principales funciones incluyen asesorar en materia de ética y anticorrupción, colaborar en las due diligence de terceros, y realizar capacitaciones sobre las normativas aplicables. Se requiere poseer título de abogado, disponibilidad para trabajar en...

A multinational automotive company seeks a seasoned finance professional to oversee financial planning, reporting, and compliance in their Santiago location. The ideal candidate will have over 10 years in senior finance roles, proficiency in IFRS, and experience with Asian headquarters. This full-time position involves leadership in financial strategy and ensuring adherence to regulations 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...

Una empresa tecnológica en Santiago busca un Líder de Riesgo Operacional con experiencia en Ecommerce. Deberá liderar la implementación de controles adaptados a los lineamientos globales y locales. Se requiere un título en Ingeniería Civil Industrial o Comercial, con 2 a 3 años de experiencia en roles similares y dominio del inglés. El puesto ofrece un contrato indefinido, trabajando en estrecha...

A leading agricultural company in Chile is seeking a Compliance & Shipping Supervisor to manage regulatory compliance and logistics at their Viluco Research Center. The ideal candidate will have a degree related to agronomy or logistics, with at least five years of relevant experience. Strong leadership and communication skills are essential, alongside proficiency in MS Office. The role involves...

A global leader in wind technology is seeking a Health and Safety Specialist in Antofagasta, Chile. The role involves ensuring compliance with HSE regulations, conducting training, and implementing safety protocols. Candidates must have a recognized degree in Health and Safety, a minimum of 2 years of relevant experience, and be fluent in both English and Spanish. A proactive approach to risk...

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...

A global beverage company is seeking a National Human Resources Manager in Santiago, Chile. The HR Manager will oversee HR functions, manage talent development, and ensure compliance with policies while executing HR strategy aligned with business objectives. Candidates must possess a university degree and have at least 7 years of HR experience, preferably in a global organization. The role...

A healthcare institution in San Antonio, Chile, is seeking an experienced benefits administrator to provide support for employee insurance plans. Responsibilities include processing insurance claims, ensuring compliance with benefit laws, and assisting participants with plan inquiries. Ideal candidates will have a Bachelor's degree in Human Resources or a related field, along with at least three...

¡El área de Tax Compliance de KPMG Chile se encuentra en búsqueda de Staff! Las principales responsabilidades del cargo son; - Preparación y presentación de impuestos mensuales (IVA e Impuesto Adicional). - Determinación de Renta Líquida Imponible y Capital Propio Tributario. - Determinación de Registros de Rentas Empresariales para grandes empresas. - Determinación de provisión de impuesto a...

¿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...

A leading company in HR services in Linares is seeking an HR Operations Analyst to manage personnel administration and deliver essential HR services. You will work closely with HR managers and payroll specialists to support compliance, oversee payroll documentation, and maintain employee records. Ideal candidates have a Bachelor's degree in Human Resources or a related field and at least 3 years...

Las Condes, Santiago Metropolitan Region, Chile ¡El área de Tax Compliance de KPMG Chile se encuentra en búsqueda de Staff! Principales responsabilidades - Preparación y presentación de impuestos mensuales (IVA e Impuesto Adicional). - Determinación de Renta Líquida Imponible y Capital Propio Tributario. - Determinación de Registros de Rentas Empresariales para grandes empresas. -...

A global technology consulting firm is seeking an OMBP Contractor in San Antonio to support compliance efforts and help prevent financial crimes. Candidates should have 2-3 years of financial industry experience, strong analytical and problem-solving skills, and a basic understanding of regulatory compliance. This role involves monitoring transactions, conducting due diligence, and collaborating...

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...

Regional Head of Compliance - Americas Company: Binance Only English CVs will be reviewed. Responsibilities - Driving all compliance and regulatory matters with local & international regulatory bodies - Preparing regular reports and strategic direction to senior management regarding compliance matters - Coordinating various regulatory filings - Developing compliance policies and audit program...

A specialized recruitment firm is looking for a Tax Accountant in San Antonio, Chile, to manage tax compliance for clients. The ideal candidate should have a Bachelor's degree in accounting, CPA certification is preferred, and 3-5 years of experience in tax accounting. Responsibilities include preparing tax returns, analyzing financial data, and developing tax strategies to minimize liabilities....