Trabajo Compliance en Independencia
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...
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...
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...
Environmental Health Safety Specialist Lead the Health and Safety at Work strategy in Peru/Chile ensuring compliance with local legal requirements, risk prevention, and a culture of care that protects employees. Data Base Analyst CAR We are looking for an Engineer, Environmental Engineer, Environmental Scientist or Chemist to join our team in Santiago. In this role, you will have the...
Una empresa Naviera líder busca un Supervisor de Compliance a plazo fijo en Santiago, Chile. El candidato será responsable de supervisar el cumplimiento del Modelo de Prevención de Delitos (MPD), garantizando la adecuada gestión de riesgos y el cumplimiento normativo. Se requiere experiencia mínima de 5 años en cargos similares y formación en áreas como Contador Auditor o Ingeniería. La posición...
A leading medical technology company is seeking a Controller Manager in Santiago, Chile. The role focuses on ensuring local compliance, managing finance oversight, and supporting performance improvements. Ideal candidates have a B.S. in a related field and at least 8 years of relevant experience, including knowledge of US GAAP. Proficient skills in Microsoft Excel are required. This position...
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...
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...
Overview Company Description: Randstad Job Description: Analista de compliance y prevención de lavado de activos. Randstad, consultora multinacional líder en soluciones de Recursos Humanos, presente en 39 países y con 4.400 oficinas en el mundo requiere contratar a un Analista de compliance y prevención de lavado de activos para un importante cliente. Funciones Analiza operaciones del...
¿Buscas nuevos desafíos y un entorno de desarrollo profesional continuo? Somos una empresa Naviera líder en el rubro y buscamos un Supervisor de Compliance a plazo fijo para unirse a nuestro equipo. La responsabilidad del cargo está en apoyar la implementación, operación y fortalecimiento del Modelo de Prevención de Delitos (MPD), asegurando el cumplimiento normativo y la adecuada gestión de...
A global financial services organization is seeking a senior Compliance professional for its Santiago office. This high-impact, on-site leadership role involves leading the Compliance function, ensuring adherence to Chilean regulations while engaging with international stakeholders. Ideal candidates will have over 10 years of experience in Compliance within financial services and a proven track...
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...