Trabajo de Compliance en Lo Barnechea

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...

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 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...

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...

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...

Abogado Compliance - SQM Yodo Nutrición Vegetal (1 vacantes) Abogados (as) DATOS DE CONTACTO Empresa: SQM Actividad económica: Extracción de minerales para la fabricación de abonos y productos químicos n.c.p. Descripción de la Empresa: SQM, compañía minera global que desde el norte de Chile está presente en industrias estratégicas para el desarrollo sostenible, tales como la salud, la...

del puesto En PwC, nos encontramos en búsqueda de Contadores Auditores para incorporarse a equipo de Tax Compliance para desempeñar rol de Asistente. El o la candidata ideal deberá contar con experiencia comprobable en el área de Impuesto , para apoyar las determinaciones de resultados tributarios, impuestos a la renta y determinacionse de impuestos mensuales. Además, deberá contar con una...

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 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 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...

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...

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...

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...

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 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 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 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...