Senior Compliance Leader: AML/CTF

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...

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,...

A leading tech company is seeking a Compliance & Risk Associate to ensure compliance and manage risks in the LATAM region. This full-time remote role is perfect for candidates with 3-5 years of experience in compliance or risk management. Responsibilities include conducting fraud checks, supporting KYC and AML compliance, and monitoring transactions. Ideal...

Job Title: Legal & Compliance Manager Function: Legal & Compliance Reports to: General Manager and the Compliance Committee. Purpose of the Job Legal & Compliance Manager is responsible for leading the branch’s legal, regulatory, and compliance management, ensuring that all operations are conducted in accordance with Chilean law, local regulatory...

Senior Talent Acquisition Coordinator en Falabella Corporativo Ubicación: Santiago, Chile (modalidad híbrida). En Seguros Falabella estamos incorporando un nuevo frente estratégico para cumplir con la Ley de Protección de Datos Personales y fortalecer la gestión de riesgos asociados. Buscamos un Data Compliance Leader and Risk que lidere este desafío,...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...

Compliance & Risk Associate (Remote – LATAM) Join to apply for the Compliance & Risk Associate (Remote – LATAM) role at Nas.io Location: Fully remote – open to candidates based in Europe. Nas Company is an ecosystem of products that help people feel more connected, both online and offline. We are a team of 100 people from 28 countries who are market...

**About the role** At Siemens nobody is perfect, but a team can be. Siemens Large Drives is the global market leader with a future-proof drive technology portfolio. We deliver products, solutions, and services for Mining and other industries in Chile, Perú, and other countries in South America (include Colombia) and we are looking for a Counsel Legal and...

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...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...