Trabajo Compliance en Renca

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...

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...

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 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 global healthcare leader is seeking a Quality Assurance Director for its manufacturing plant in Santiago, Chile. The role involves ensuring compliance with medical standards, managing QA processes across product manufacturing, and leading a team. Candidates should possess a Bachelor's degree in Pharmacy or a related field, an MBA, and over 10 years of experience in Quality Assurance within...

Analista Compliance (Analista III) Country: Chile Misi f3n del cargo: Apoyar las funciones de la Gerencia de Cumplimiento en la identificaci f3n, an e1lisis y mitigaci f3n de riesgos asociados al Lavado de Activos, Financiamiento del Terrorismo y cumplimiento de Pol edticas de Sanciones Internacionales, asegurando la correcta aplicaci f3n de la normativa vigente (UAF, CMF, OFAC, UE, ONU, entre...

Una consultora multinacional busca un Analista de compliance y prevención de lavado de activos en Santiago. Este profesional analizará operaciones del negocio en lavado de activos, gestionará matrices de riesgo y realizará reportes relacionados con compliance. Se requiere título universitario y habilidades técnicas en compliance, así como conocimiento en herramientas de oficina. Ofrecen una renta...

A multinational electronics company is seeking a Tax Manager in Santiago, Chile. This role entails leading all tax compliance efforts and ensuring adherence to local regulations. Candidates should have at least 5 years of experience in taxation, particularly in complex environments, and demonstrate strong knowledge of Chilean tax legislation and Transfer Pricing. The role requires strong...

We’re looking for a senior Compliance professional ready to take full ownership of Compliance for our Santiago office and play a key role in a global financial services organization . This is a high-impact, on-site leadership role where you’ll work closely with regulators, senior management, and global teams to ensure a strong, business-driven compliance framework that supports growth. What...

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...

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...

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...