Trabajo Compliance en San Antonio

A financial services network is seeking a Tax Director in San Antonio. This role involves managing tax department functions, including preparation of federal and multi-state income tax returns, and ensuring compliance with tax regulations. The ideal candidate will have at least 8 years of experience in tax management and hold a CPA certification. This position offers a unique opportunity to lead...

A leading healthcare institution in Chile is seeking a qualified professional to oversee the quality management system in pathology services and outpatient clinics. The ideal candidate will have a Bachelor's degree in medical technology or a related field, along with relevant clinical laboratory certification. Responsibilities include designing and coordinating quality system activities to ensure...

A healthcare provider is seeking a Quality Coordinator to drive quality initiatives and ensure compliance within outpatient settings. The position demands a high school diploma and 2 years of relevant experience. Responsibilities include reviewing compliance reports, ensuring timely wellness visits, and supporting safety initiatives. This role offers a comprehensive benefits package including...

A global technology consulting firm is seeking an OMBP Contractor in San Antonio to support compliance efforts and help prevent financial crimes. Candidates should have 2-3 years of financial industry experience, strong analytical and problem-solving skills, and a basic understanding of regulatory compliance. This role involves monitoring transactions, conducting due diligence, and collaborating...

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...

A leading health organization in San Antonio, Chile, is seeking an experienced professional to coordinate and administer the Enterprise Risk Management Plan. This role involves collaboration with departmental leadership to ensure compliance with legal and governmental regulations while monitoring ongoing risk issues. The ideal candidate will possess at least five years of experience in contract...

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...

A financial recruitment company is looking for a Tax Accountant in San Antonio, Chile. This role involves managing tax compliance, preparing tax returns, and advising clients on tax-related matters. Candidates should have a Bachelor's degree in accounting or a related field, ideally with CPA certification, along with 3-5 years of tax accounting experience. Strong analytical and communication...

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...

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....

A healthcare institution in San Antonio, Chile, is seeking an experienced benefits administrator to provide support for employee insurance plans. Responsibilities include processing insurance claims, ensuring compliance with benefit laws, and assisting participants with plan inquiries. Ideal candidates will have a Bachelor's degree in Human Resources or a related field, along with at least three...

A specialized recruitment firm is looking for a Tax Accountant in San Antonio, Chile, to manage tax compliance for clients. The ideal candidate should have a Bachelor's degree in accounting, CPA certification is preferred, and 3-5 years of experience in tax accounting. Responsibilities include preparing tax returns, analyzing financial data, and developing tax strategies to minimize liabilities....

A healthcare institution in San Antonio, Chile, is seeking a Quality and Regulations Coordinator responsible for overseeing quality processes and compliance. Candidates must hold a Bachelor's degree in public health, nursing, or a related field, with a focus on quality management preferred. Responsibilities include coordinating quality management activities, assisting with compliance oversight,...

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...

A healthcare provider in San Antonio, Chile, seeks a Medical Records Coordinator to support duplicate records management, conduct audits, and ensure quality compliance. The ideal candidate holds an Associates degree and has at least two years of administrative experience, with preferred knowledge of HIPAA regulations. Responsibilities include coordinating medical record findings, training staff,...

A healthcare organization located in San Antonio, Chile, is looking for a Sterile Processing Technician to supervise the Sterile Processing Department. Responsibilities include coordinating the processing of sterile instruments, ensuring compliance with hospital policies, and maintaining relationships with staff. Candidates should have a high school diploma, certification in sterile processing,...