- Trabajo
- Chile
- Región de Magallanes
- Punta Arenas
- Compliance
Trabajo Compliance en Punta Arenas
Antarctica21 busca Analista de Compliance (media Jornada) - Punta Arenas.Únete a la empresa pionera en viajes boutiques y sostenibles a la AntárticaEn Antarctica21, somos líderes internacionales en turismo polar y orgullosos embajadores de Magallanes hacia el mundo. Buscamos a un/a Analista de Compliance que quiera asumir un rol clave en asegurar el cumplimiento normativo, fortaleciendo nuestra...
A healthcare institution in Chile seeks a GME Program Coordinator to manage an accredited Graduate Medical Education program. Responsibilities include ensuring compliance with ACGME standards, overseeing resident scheduling and recruitment, and administering the residency management system. The ideal candidate has a bachelor’s degree and 3-5 years of experience in medical education...
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 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...
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...
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...
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 leaders in the creator economy, reaching...
A leading healthcare logistics company is looking for a Junior Legal Counsel specializing in Customs and Export Controls. This role involves providing legal guidance on compliance, optimizing supply chains, and integrating trade governance processes. A fully qualified lawyer with at least 2 years of experience in relevant fields is required. The position offers a remote hybrid working model,...
A technology company in Chile is seeking a Contracts Manager to review and negotiate commercial agreements, ensuring legal compliance and supporting the procurement team. The ideal candidate holds a law degree, has experience in technology-related contracts, and is fluent in English. This role will involve collaboration across various departments to maintain efficient business practices and...
Una organización dedicada al desarrollo tecnológico busca un/a Analista Administrativo/a en Punta Arenas. El candidato ideal apoyará la gestión administrativa y contable del centro, asegurando la eficiencia operativa y el cumplimiento de políticas internas. Responsabilidades incluyen ejecutar procesos administrativos, gestionar proveedores, y preparar informes técnicos y financieros. Se requiere...
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...
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...
Overview Job Summary The GME Program Coordinator is responsible for the day-to-day administration and operational management of an accredited Graduate Medical Education (GME) program. This role ensures compliance with Accreditation Council for Graduate Medical Education (ACGME) requirements, institutional policies, and other regulatory standards. The GME Program Coordinator serves as the primary...
Analista Administrativo Fundación Chile, buscará contribuir al desarrollo de la Región de Magallanes y de la Antártica Chilena a través de la creación de un Centro Tecnológico para la Innovación en Hidrógeno Verde, jugando un rol fundamental para generar capacidades locales que por una parte habiliten el desarrollo de la industria pero también promuevan que la propia región se beneficie de la...
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...
¡Estamos en búsqueda de un/a Especialista en Asuntos Legales y Corporativos para incorporarse a importante empresa de servicios en Magallanes! - Te apasiona el mundo jurídico y el área de compliance? ¿Tienes experiencia en la industria de servicios? ¡Esta oportunidad es para ti! - Cuál será tu misión? Mitigar riesgos legales, asegurar el cumplimiento normativo y agilizar la resolución de...
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 candidates should be fluent in English...
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...