Compliance and Ops Risk Test Lead (Buenos Aires)

Compliance and Operations Risk Test Lead Join our dynamic team to navigate complex risk landscapes and fortify... technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead...

Lugar: Buenos Aires | 02/04/2026 17:04:15 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Compliance Officer, Argentina (Luján de Cuyo)

’s compliance with key Argentine obligations, including: corporate law formalities (registrations, minutes, statutory filings);tax... to group management. Coordinate closely with group Legal, Compliance, Risk, Finance and Operations to ensure that Argentine...

Lugar: Luján de Cuyo, Mendoza | 02/04/2026 17:04:41 PM | Salario: S/. No Especificado | Empresa: Bitget

Director of Financial Crimes Compliance (US) (Argentina)

, today. About Us Félix is seeking a Director of Financial Crimes Compliance to lead and scale the operational effectiveness of our AML... reviewing a complex suspicious activity case, tuning an alerting workflow, defining requirements for new compliance tools...

Lugar: Argentina | 02/04/2026 17:04:45 PM | Salario: S/. No Especificado | Empresa: Felix Technologies

Director of Financial Crimes Compliance (US) (Argentina)

, today. About Us Félix is seeking a Director of Financial Crimes Compliance to lead and scale the operational effectiveness of our AML... reviewing a complex suspicious activity case, tuning an alerting workflow, defining requirements for new compliance tools...

Lugar: Argentina | 02/04/2026 17:04:38 PM | Salario: S/. No Especificado | Empresa: Felix Technologies
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