Compliance Officer Argentina
dlocal
Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.
By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
- .... We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting... ...and mentoring; ~ Fully remote – work from anywhere in Argentina ; ~ Performance-based bonuses – paid based on output, accuracy...
- ...vibrant work environment. Job Role Description The Tax Compliance Analyst (Associate) supports U.S. and Canadian tax compliance... ...vaccination campaigns ~ Medical assistance available in the offices ~ Equipped maternity rooms ~ Among others. Please...
- Sr Clinical Trial Manager (Sponsor dedicated) - BA, Argentina with two times per week in client's office Syneos Health® is a leading fully-integrated... ...a focus on patient safety, protocol/GCP/regulatory compliance and data integrity. Oversees site interactions post...
- ...to sustainability and responsible sourcing. As a Material Compliance Analyst , you will be at the forefront of ensuring that the materials... ...'ll be an integral part of dedicated GBS teams here in Argentina, contributing to both our local and global compliance...
- ...safer across markets. We are looking for a Tax & Regulatory Compliance Specialist to ensure the tax and regulatory compliance of our... ...hybrid work model in Uruguay and remote work model in Argentina, designed to foster collaboration, flexibility, and work-life...
- ...Analista de Compliance | Belgrano, CABA Modalidad híbrida: 4 días presenciales + 1 día home office Jornada laboral: lunes a viernes de 9:00 a 18:00 hs La posición tendrá como principal objetivo brindar soporte al área, asegurando el correcto mantenimiento...
- ...projects. The Project Manager I must ensure compliance with the study budget, project scope and... ...applicants who can legally work in Argentina REQUIREMENTS IDEAL PROFILE Education... ...Excellent knowledge of Microsoft Office suite Excellent oral and written skills...
- ...At Kansas City Clinic Advisors, we’re looking for a Medical Office Specialist to join our team! In this role, you’ll provide exceptional... ...focused on operational excellence and high-quality patient support. Location: Available for Argentina-based candidates only....
- ...progresar, sean cuales sean sus ambiciones. About the Role We are seeking a highly organized, proactive, and service-oriented Office Manager & Executive Assistant to ensure the smooth day-to-day operation of our office while providing executive support to the...
- ¡Te invitamos a sumarte a Coca-Cola FEMSA Argentina, buscamos un/a Analista Back Office para ser parte de este desafío! ¿Queres trabajar en un equipo de personas apasionadas por el negocio ? Si es así, ¡Coca-Cola FEMSA es el lugar para vos! Estamos buscando...
- ...editing and copy exploration. Ensure all content meets platform specifications, brand guidelines, accessibility standards, and compliance requirements. WHAT YOU BRING A portfolio demonstrating 2–4 years of social content creation, with examples of platform-...
- CRA - Future Roles (Argentina) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate... .../or Good Pharmacoepidemiological Practices (GPP) and protocol compliance. Uses judgment and experience to evaluate overall performance...
- ...Nos encontramos en la búsqueda de un Analista de Middle Office para sumarse a la mesa de dinero, brindando soporte a la operatoria diaria en un entorno dinámico y de alta exigencia. El rol brinda soporte a la mesa de dinero, respondiendo consultas y asistiendo en la...
- ...(DEI) throughout all stages of the hiring process. Ensure compliance with local labor laws, company processes, and data privacy guidelines... ...Hours (fixed shift): 8AM - 6PM (Time in Buenos Aires, Argentina) Days: Monday to Friday Ready to Transform BPO Recruitment...
- Project Manager - Future Roles (Argentina) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built... ...and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the...
- ...cloud environment. This role will drive cloud adoption, ensure compliance with industry standards, and support hybrid integration... .... Indero only accepts applicants who can legally work in Argentina. REQUIREMENTS Education & Experience: ~ Bachelor’s or...
- ...Nos encontramos en la búsqueda confidencial de un/a Office Operations Analyst para incorporarse a una empresa tecnológica en pleno crecimiento. La persona que se sume tendrá un rol clave en garantizar el correcto funcionamiento de la oficina, brindando una excelente...
- ...documentation and continuous updates of AR processes to ensure accuracy, compliance, and operational efficiency. More specifically, the... ...Indero only accepts applicants who can legally work in Argentina REQUIREMENTS Minimum education of a college degree in...
- ...Como Chief Data & Artificial Intelligence Officer , vas a liderar la Estrategia Data Driven como parte de la estrategia de negocio que garantiza la monetización, innovación y eficiencia operativa a partir de la integración de los datos, la analítica avanzada y las soluciones...
- ...Instagram . About the role: We're looking for a world-class commercial leader to build, scale, and lead Halter's market entry into Argentina and Uruguay. Reporting directly to the VP of Commercial Strategy, you'll own the revenue number, champion our first customers and...
- ..., strengthen risk management practices, and support our ISO/IEC 27001 certification process. This role goes beyond regulatory compliance: we are looking for someone who approaches security holistically, with the critical thinking skills to analyze processes, engage...
- ...constante evolución, llevando nuestra esencia y compromiso además de Argentina a 5 países : Uruguay, Paraguay, Bolivia, Perú y México, con... ...Nos encontramos en la búsqueda de un/a Project Management Office (PMO) para sumarse a nuestro equipo, colaborando en la planificación...
- Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our unique model drives creativity ...
- ...el circuito comercial, y poder cobrar el servicio brindado al cliente mediante la gestión de la Gerencia de Finance. 8. Solo en Argentina: Cuando aplique, colaborar en la consolidación de horas trabajadas por los Inspectores para su posterior reporte. 9. Si es necesario...
- ...Ongoing learning and development Work location The successful candidate for this position is given to work remotely anywhere in Argentina. About Indero, formely Innovaderm Indero, formely Innovaderm is a contract research organization (CRO) specialized in...
- ...People & Culture point of contact for Nexo's Argentina entity. This is a generalist role with... ..., administration, recruitment, and office management, operating in a fast-paced, international... ...ganancias) is a plus. Ensure ongoing compliance with Argentine labor law (Ley de...
- ...development strategies in alignment with company objectives. Work closely with cross-functional teams (marketing, dealing desk, compliance) to support the BD strategy. Develop innovative partner programs and promotional campaigns tailored to regional market needs....
- ...and coordinates study resources to ensure compliance with the study budget, project scope and... ...applicants who can legally work in Argentina REQUIREMENTS Education ~ B.Sc.... ...regulations Excellent knowledge of Microsoft Office suite Excellent oral and written...
- ...to be part of the Global Delivery Services in ACR (Accounting, Compliance and Reporting). Their main tasks are the preparation of... ...entity (US GAAP or IFRS). ~ Direct communication with foreign offices and global coordination, always with the support of local team...
- .... Unique Talent Solutions Is Hiring Analista de Mid Office Meetings & Events Nos encontramos en la búsqueda de un Analista... ...de respaldo de transacciones para fines de auditorías compliance de clientes (POS). Analizar planillas de cierre de eventos...
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