Compliance Officer

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Chile** **Ebury Santiago - Hybrid: 4 days a week office based working, 1 day...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Principalmente, el objetivo del cargo se basa en diseñar, implementar y supervisar modelos de prevención de delitos asegurando el cumplimiento normativo, la ética corporativa y la mitigación de riesgos penales y ambientales en la organización. Funciones Diseñar, implementar y mantener políticas, procedimientos y controles relacionados con Compliance,...

**About SumUp** We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a...

DESCRIPCIÓN DEL PUESTO Principalmente, el objetivo del cargo se basa Diseñar, implementar y supervisar modelos de prevención de delitos asegurando el cumplimiento normativo, la ética corporativa y la mitigación de riesgos penales y ambientales en la organización. FUNCIONES: Diseñar, implementar y mantener políticas, procedimientos y controles...

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...

QHSE OFFICER Human Resources passionate, experienced in multinational environment in several kind of business. Focused on promoting productivity, engagement… Ensure compliance with SICPA policies on Quality, Health, Safety, and Environmental Protection. Plan, execute, and control HSE processes, ensuring adherence to regulations, internal standards, and...

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...

Assistant Chief Financial Officer at Northwest Health Job Summary The Assistant Chief Financial Officer (Assistant CFO) supports the hospital's financial operations and strategic decision-making to ensure the organization's fiscal health and sustainability. This role assists the Chief Financial Officer (CFO) in overseeing accounting, budgeting, revenue...

**Senior Internal Control and Compliance Specialist** - En ARAUCO reconocemos a la persona desde su individualidad y diversidad. Creemos que la contribución de cada una es única, y que los equipos se enriquecen cuando son capaces de integrar miradas y capacidades diferentes. Consideremos la inclusión y la diversidad como aspectos fundamentales para el...