Trabajo de Compliance en Conchalí

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 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 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....

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...

Una empresa líder en dispositivos médicos busca un profesional para gestionar eventos y asegurar el cumplimiento normativo. Las responsabilidades incluyen la coordinación integral de eventos, el manejo de requisitos de cumplimiento y la interacción con diversas funciones del negocio. Se requiere formación universitaria completa o estar en la etapa final de la misma; se valora la experiencia en...

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...

A global financial services organization is seeking a senior Compliance professional for its Santiago office. This high-impact, on-site leadership role involves leading the Compliance function, ensuring adherence to Chilean regulations while engaging with international stakeholders. Ideal candidates will have over 10 years of experience in Compliance within financial services and a proven track...

Una empresa Naviera líder busca un Supervisor de Compliance a plazo fijo en Santiago, Chile. El candidato será responsable de supervisar el cumplimiento del Modelo de Prevención de Delitos (MPD), garantizando la adecuada gestión de riesgos y el cumplimiento normativo. Se requiere experiencia mínima de 5 años en cargos similares y formación en áreas como Contador Auditor o Ingeniería. La posición...

A leading medical technology company is seeking a Controller Manager in Santiago, Chile. The role focuses on ensuring local compliance, managing finance oversight, and supporting performance improvements. Ideal candidates have a B.S. in a related field and at least 8 years of relevant experience, including knowledge of US GAAP. Proficient skills in Microsoft Excel are required. This position...

Overview Company Description: Randstad Job Description: Analista de compliance y prevención de lavado de activos. Randstad, consultora multinacional líder en soluciones de Recursos Humanos, presente en 39 países y con 4.400 oficinas en el mundo requiere contratar a un Analista de compliance y prevención de lavado de activos para un importante cliente. Funciones Analiza operaciones del...

A solutions provider for the pharmaceutical industry in Santiago, Chile is seeking a Senior Engineer. The role includes developing user requirement specifications and integrating manufacturing equipment while ensuring compliance with safety and operational standards. An ideal candidate will have a Bachelor's degree in Engineering a minimum of 8 years' experience in the pharmaceutical/medical...

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. La oportunidad:...

Tus funciones serán: - Realizar evaluaciones de Compliance enfocadas en controles financieros para fortalecer el Programa de AC Compliance. Priorizar e implementar planes de acción ante riesgos críticos y supervisar su ejecución y comunicación. • Analizar observaciones para identificar causas raíz y proponer mejoras o estrategias de mitigación. Coordinar evaluaciones y auditorías de AC Compliance...

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...

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 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...

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...