Compliance Operations Analyst

Operations Analyst – Senior Associate The Operations Analyst – Senior Associate is responsible for executing, reviewing, and controlling complex banking transactions for corporate customers, ensuring that all operations — including payments, spot transactions, deposits, loans, interest payments, renewals, and disbursements — are processed accurately,...

A banking institution in Chile is looking for a Senior Operations Analyst to manage and oversee complex banking transactions for corporate clients. The role ensures timely and accurate processing of payments, loans, and regulatory compliance. Candidates should possess a university degree in International Trade or a related field, with at least 5 years of...

JOB REQUISITION Compliance Analyst I - LOCATION SAN RAMON- Robert Half is seeking a Compliance Analyst I to join the Strategic Accounts (SA) Compliance team. The team is responsible for designing, implementing, and conducting SA compliance audit processes within the SA department. The Compliance Analyst identifies, researches, reconciles, and/or reports...

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A fintech company in Chile is looking for a talented Operations Analyst who thrives in a dynamic environment. You will investigate system issues, analyze data, and collaborate with various teams to enhance product reliability. Ideal candidates will have a strong investigative mindset, high curiosity, and the ability to communicate findings effectively. Join...

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...

A growing technology firm is seeking an experienced Accounting Business Analyst with AI expertise for a remote role. This position involves analyzing accounting workflows, leveraging AI technologies, and working directly with clients to optimize financial operations. Candidates should have over 5 years of relevant experience and a strong understanding of...

A leading natural resources company in Chile seeks an Analyst for Payroll Process to ensure the quality and compliance of payroll operations. The ideal candidate will have over 5 years of experience managing payroll processes and a sound knowledge of Chilean Labor Legislation. Advanced skills in Excel and experience with SAP HCM are essential. This role...

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A leading currency services provider in Santiago is seeking a detail-oriented Revenue Operations Analyst to join their Growth team. You will work closely with Sales, Marketing, and Customer Success to optimize go-to-market systems and data infrastructure. The ideal candidate has experience in CRM systems, excellent analytical skills, and a commitment to data...