Trabajo Compliance en Santiago

Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results. - Research and analyze transaction data to evaluate required KYC/AML information clients. - Validate the customer or Agent's transaction purpose and legitimacy and...

AWS Compliance Engineer (GTH) Country: Mexico If you have 3 or more years of IT experience in a heavily regulated industry, and 2+ years of experience with AWS from design to implementation, we'd love to hear from you. We are looking for a self-starter that is willing to handle all types of tasks with a positive attitude and minimum handholding. - Manage Infrastructure as Code by Using...

This position must participate in any Relevant Transaction that affects financial statements. Responsibilities include supporting 6K processes, collaborating on Offering Memorandums, and contributing to quarterly and year-end consolidated financial statements. The role also supports the issuance of private and public debt or equity securities. Main Responsibilities: - Provide collaboration and...

Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex modules, lighting systems, clean energy...

Our culture is rooted in innovation, collaboration, and operational excellence—and we believe in the power of our people to drive meaningful change. We are currently looking for a Legal Counsel – LATAM North As Legal Counsel, you will support business operations across LATAM North by leading key commercial contracting processes, supporting corporate governance matters, and coordinating legal risk...

The Free Trade Agreements Analyst will be responsible for maintaining meticulously organized Provide support to the Company as it works towards achieving FTA's compliance across the business. • Ensure compliance for all certifications & certificates of origin, validating the proper documents and requirements. • Qualify products for Free Trade Agreements and process FTA's forms requests. •...

Compliance and Data Protection Specialist We are seeking an experienced Compliance and Data Protection Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our operations comply with laws, regulations, and internal standards. Your primary responsibility will be to develop, implement, and monitor compliance programs to ensure adherence to...

Financial Analyst Position About the Role: This role is responsible for participating in key financial processes, collaborating on Offering Memorandums, and contributing to quarterly and year-end consolidated financial statements. - Collaborate with cross-functional teams to ensure compliance with SEC regulations. The position also supports the issuance of private and public debt or equity...

Customs Specialist Role Viva seeks ambitious professionals to drive success in customs operations. - Design and implement procedures for foreign trade management, focusing on logistical efficiency and regulatory compliance. - Collaborate with export teams to streamline import/export processes of engines before ANAM clearance. - Handle relationships with these brokers, coordinating strategies...

Únete a una empresa que impulsa a los dueños de negocios a crecer con claridad financiera, cumplimiento total y estrategia inteligente.Sobre nosotrosEn AM Services Partners, ayudamos a empresas en Estados Unidos a mantenerse en cumplimiento con el IRS, optimizar su estructura financiera y tomar decisiones respaldadas por datos.Somos un equipo contable y fiscal con base operativa en México y...

A leading automotive safety systems company in Monterrey, MX, is seeking a candidate for an R&D role focused on testing and validation. The responsibilities include analyzing customer requirements, performing laboratory tests, and ensuring compliance with established procedures. Strong attention to detail and the ability to handle customer communications are essential. This role offers a unique...

A leading product compliance firm is seeking a Sr Engineer for LATAM Product Compliance in Monterrey. This role involves understanding compliance obligations, supporting product migration from North America to LATAM, and coordinating with various agencies for successful market access. Candidates should have a Bachelor's in engineering, 4+ years of experience, and fluency in English and Spanish....

A leading cosmetics company in Monterrey is seeking a Senior Compliance Analyst to enhance cybersecurity governance and compliance frameworks. In this role, you will lead initiatives to strengthen security awareness, ensure audit preparedness, and collaborate across teams for integrated compliance efforts. The ideal candidate will have over 3 years of relevant experience, a degree in a related...

Licenciatura en Derecho Titulado. Inglés Intermedio. Experiencia Laboral: Mínimo de 3 años en el área jurídica de empresas corporativas, despachos legales, notarias públicas, trámites ante autoridades. Experiencia en trato con autoridades y coordinación con despachos externos. Microsoft Office y plataformas legales digitales. Oracle, SAP, Power BI deseable. Experiencia en Coordinación y...

A leading engineering firm in Monterrey is seeking a Senior Engineer Test & Validation to lead critical technical projects ensuring product quality and reliability. The role involves overseeing testing projects, planning activities, and coordinating resources. Candidates should have a university degree, proficiency in object-oriented programming, and at least 5 years of relevant experience. It...

Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized complex modules, lighting systems, clean energy...

Overview Sr Engineer – LATAM Product Compliance • Work Mode: Hybrid, Monterrey Location: Hybrid, Monterrey Nuevo León Responsibilities - Understand product requirements in Mexico and additional LATAM markets and advise on compliance obligations when bringing products into the region. - Support the migration of North American products to LATAM by identifying gaps in electrical, plumbing,...

Our culture is rooted in innovation, collaboration, and operational excellence—and we believe in the power of our people to drive meaningful change. We are currently looking for a Legal Counsel – LATAM North As Legal Counsel, you will support business operations across LATAM North by leading key commercial contracting processes, supporting corporate governance matters, and coordinating legal risk...

Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies; - Keep our...

Our culture is rooted in innovation, collaboration, and operational excellence—and we believe in the power of our people to drive meaningful change. We are currently looking for a Legal Counsel – LATAM North As Legal Counsel, you will support business operations across LATAM North by leading key commercial contracting processes, supporting corporate governance matters, and coordinating legal risk...