Empleos actuales relacionados con Regulatory Compliance Specialist - Santiago, Metropolitana - Bitfinex
-
Regulatory Compliance Specialist
hace 4 días
Santiago, Metropolitana, Chile CL01 (FCRS = CL001) Novartis Chile S.A. A tiempo completo**About the Role**We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Novartis Chile S.A. The ideal candidate will be responsible for ensuring compliance with global regulatory requirements, managing pharmacovigilance processes, and leading cross-functional projects.Main Responsibilities:Manage assigned pharmacovigilance...
-
Tax Compliance Specialist
hace 2 horas
Santiago, Metropolitana, Chile Schneider Electric Gruppe A tiempo completoJob Description:As a Tax Compliance Specialist in our Santiago office, you will play a critical role in ensuring timely tax compliance and transfer pricing.You will perform analysis and reconciliation of tax-related accounting accounts, prepare and analyze financial statements, and manage accounting and tax documentation.You will also manage relationships...
-
Regulatory Compliance Officer
hace 5 días
Santiago, Metropolitana, Chile CL01 (FCRS = CL001) Novartis Chile S.A. A tiempo completoAbout the Position:This is an exciting opportunity to join our dynamic team at Novartis Chile S.A. as a Patient Safety Manager. As a key member of our Pharmacovigilance team, you will be responsible for ensuring compliance with global regulatory requirements, managing assigned pharmacovigilance processes, and leading cross-functional patient safety projects....
-
Regulatory Compliance Officer
hace 7 días
Santiago, Metropolitana, Chile ICON A tiempo completoAs a Regulatory Compliance Officer - Clinical Trials at ICON, you will play a critical role in ensuring that our clinical trials are conducted in accordance with regulatory requirements and industry standards.You will be responsible for reviewing and interpreting regulations, guidelines, and industry standards to ensure compliance with our clinical trials....
-
Environmental Compliance Specialist
hace 4 horas
Santiago, Metropolitana, Chile Anglo American A tiempo completoAbout the Role:We are seeking a highly skilled Environmental Compliance Specialist to join our team. As a key member of our permitting and compliance function, you will play a critical role in ensuring that our operations comply with relevant laws and regulations.Responsibilities include:Providing expert advice and guidance on environmental legal instruments...
-
Regulatory Affairs Specialist
hace 1 semana
Santiago, Metropolitana, Chile Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...
-
Regulatory Affairs Specialist
hace 6 días
Santiago, Metropolitana, Chile Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...
-
Security Consultant Compliance
hace 3 semanas
Santiago, Metropolitana, Chile IBM Computing A tiempo completoIntroduction In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption...
-
Regulatory Affairs Coordinator
hace 5 días
Santiago, Metropolitana, Chile UPS A tiempo completoResponsibilities:Compliance Monitoring: Monitor and instruct for compliance to UPS SCS site license requirements, ensuring adherence to DEL, MDEL, CDS, and PCR regulations.Risk Management: Promote issue resolution, risk management, continuous improvements, and project initiatives to maintain a high level of quality and regulatory compliance.Audit...
-
Compliance Officer
hace 2 semanas
Santiago, Metropolitana, Chile Ebury A tiempo completoCompliance Officer & MLRO – Chile Ebury Santiago - Hybrid: 4 days a week office based working, 1 day working from home The Chilean Compliance Officer & MLRO, reports directly to the Chief Compliance Officer & GMLRO. The main purpose of the role is to maintain the integrity of the Chilean branch, ensuring adherence to legislative requirements and...
-
Head of Regulatory Affairs
hace 3 semanas
Santiago, Metropolitana, Chile Healthcare Businesswomen's Association A tiempo completoJob Description Summary Job Purpose Responsible for the Regulatory Affairs (RA) department to obtain and maintain marketing authorizations and ensure regulatory compliance at country level. Major Activities Team and Culture Leads, develops and manages the RA department. Selects, recruits and retains high calibre staff. Sets objectives,...
-
Compliance Officer
hace 4 días
Santiago, Metropolitana, Chile Amicorp Group A tiempo completoDirect message the job poster from Amicorp Group Global Talent Acquisition Specialist | Employer Branding ABOUT THE ROLE: Requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that...
-
Security Consultant Compliance
hace 2 semanas
Santiago, Metropolitana, Chile Avature A tiempo completoIn this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new...
-
Regulatory Affairs Manager
hace 4 horas
Santiago, Metropolitana, Chile Anglo American A tiempo completoJob Description:This is a unique opportunity to work with a world-leading mining company, leveraging your expertise in environmental compliance and permitting to make a real difference. You will be responsible for coordinating permit compliance monitoring activities, managing internal tools, and preparing reports for senior management and regulatory...
-
Regulatory Compliance Specialist
hace 5 días
Santiago, Metropolitana, Chile Novartis Farmacéutica A tiempo completoYour Key Performance Indicators (KPIs):Adherence to Novartis policy and guidelinesOperational risk mitigation and audit/inspection findingsQuality and timely reporting of KPI and safety reports/updatesResults of audits/inspectionsWe Offer:A competitive salary packageA dynamic and supportive work environmentOngoing training and development opportunitiesA...
-
Compliance Officer
hace 5 días
Santiago, Metropolitana, Chile Novartis Farmacéutica A tiempo completoJob Summary:We are seeking a Compliance Officer - Pharmacovigilance to join our team at Novartis Farmacéutica. As a key member of our pharmacovigilance department, you will be responsible for ensuring the safety of our products and complying with regulatory requirements.Responsibilities:Monitor and audit the company's drug surveillance programEvaluate,...
-
Tax Specialist
hace 6 días
Santiago, Metropolitana, Chile Yutong Bus & Coach A tiempo completoYutong Chile seeks an experienced Tax and Finance Specialist to join our team.Key Responsibilities:Issue sales invoices, ensure compliance with purchase invoices, and maintain accurate records;Prepare monthly tax calculations, submit required forms (F29, F50), and address temporary tax issues;Collaborate with a consulting agency for corporate income tax,...
-
Regulatory Consultant
hace 3 semanas
Santiago, Metropolitana, Chile Syneos Health, Inc. A tiempo completoRegulatory Consultant (CMC experience within LATAM or APAC region required) Updated: January 13, 2025 Location: Chile-Latin America - CHL-Home-Based Job ID: 25001074 Regulatory Consultant (CMC experience within LATAM or APAC region required) Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate...
-
Compliance Analyst
hace 2 semanas
Santiago, Metropolitana, Chile Apex Group Ltd A tiempo completoThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
-
Tax Compliance Specialist
hace 1 día
Santiago, Metropolitana, Chile Hirebridge A tiempo completoSovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate an increasingly regulated world with true confidence. Our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.We're seeking a skilled Customer Success Manager to join our team! As a proactive...
Regulatory Compliance Specialist
hace 1 semana
Founded in 2012, Bitfinex is a pioneering digital asset trading platform offering cutting-edge services for forward-thinking traders and global liquidity providers. Our mission is to create a revolutionary cryptocurrencies exchange that pushes the boundaries of innovation.
As a fully remote team, we're globally distributed to capture the best talent from around the world, with our company having grown rapidly while staying lean to secure its place as a leader in the space.
If you're excited about being at the forefront of an industry breaking new ground and have confidence in conquering complex challenges, we want to discuss opportunities with you. Join us in shaping a decentralized future by translating regulatory requirements into actionable strategic recommendations, managing relationships and communications between stakeholders, and working alongside project managers and members of the wider business to execute on licensing initiatives worldwide.
Key Responsibilities- Develop and execute regulatory strategies, identifying preferable markets in the region from which to operate.
- Participate in regulatory agency interactions, engage with relevant regulatory authorities, industry bodies, and policymakers to shape the regulatory landscape for crypto-asset service providers, advocating for policies that promote innovation while ensuring safety and compliance.
- Analyze local regulatory proposals, advise the business on potential regulatory risks and opportunities, drive initiatives to influence regulatory frameworks, and monitor for change across regulations to ensure proactive compliance.
- Contribute to obtaining necessary license approvals in identified markets, where appropriate.