Montevideo
(Montevideo Department)
(Montevideo Department)
Compliance Data Specialist - LATAM
04-03-2024 - Implement real-time and batch monitoring systems for transaction analysis, systems to identify potential money laundering and terrorist financing activities. Collaborate closely with AML/CFT analysts, compliance experts, and IT teams to ensure effect...
dLocal
Montevideo
(Montevideo Department)
(Montevideo Department)
Cybersecurity Compliance Consultant (Contract)- HIPAA & SOC2 ️ - Remote for a US SaaS Startup
20-03-2025 - SOC security management, and experience with compliance automation tools like Drata. This role involves reviewing and unifying cybersecurity policies, creating and updating necessary documentation, and ensuring overall compliance across multiple fram...
Atomic HR
Montevideo
(Montevideo Department)
(Montevideo Department)
Analista Senior de Administración
03-04-2025 - Importante empresa se encuentra en búsqueda de una persona para el puesto de Analista Sr.El objetivo principal es asegurar el correcto funcionamiento de las operaciones administrativas y el cumplimiento de los procedimientos internos.La persona selec...
Aliancers
Aeropuerto
Canelones
Canelones
AML e Compliance Officer (Part-time)
19-11-2024 - Global Exchange - About Us:
Global Exchange Group - "Globo Cambio" in Colombia, Mexico and the Dominican Republic - is a Spanish multinational company, founded in 1996, specialized in ...
buscojobs.com
Legal Contract Manager LATAM
15-11-2024 - by dejobs.org - **JOB DESCRIPTION: REGIONAL LEGAL COMMERCIAL MANAGER (** **LATAM)**
ASP’s International Legal Team is poised for growth and innovation, and we are seeking a ...
dejobs.org
jobs by talent job search
Montevideo
(Montevideo Department)
(Montevideo Department)
Compliance Data Specialist - LATAM
04-03-2024 - Implement real-time and batch monitoring systems for transaction analysis, systems to identify potential money laundering and terrorist financing activities. In-depth knowledge of AML/CFT regulations, compliance requirements, and best practices. We s...
dLocal
Montevideo
(Montevideo Department)
(Montevideo Department)
Cybersecurity Compliance Consultant (Contract)- HIPAA & SOC2 ️ - Remote for a US SaaS Startup
20-03-2025 - SOC security management, and experience with compliance automation tools like Drata. Review, unify, and update existing cybersecurity policies for consistency and compliance. Utilize Drata to automate evidence collection and streamline compliance pro...
Atomic HR
Montevideo
(Montevideo Department)
(Montevideo Department)
DevOps con Observability Sr+ - Remote 100%
03-04-2025 - This will require close collaboration with internal technical teams, external vendors, and internal business partners to ensure that our SLAs are being met and we provide the best in quality services to our customers. ...
Talent Connect
Montevideo
(Montevideo Department)
(Montevideo Department)
