
Financial Regulatory Expert
hace 4 días
Bitfinex, a leading innovator in the stablecoin industry, seeks an experienced Financial Regulatory Expert to join our Regulatory and Licensing team in Latin America (LATAM).
This role presents an exceptional opportunity for an organized self-starter with a deep understanding of legal and regulatory requirements in the region.
Key Responsibilities:
- Develop and execute regulatory strategies, identifying suitable markets in LATAM for Bitfinex operations.
- Engage with regulatory authorities, industry bodies, and policymakers to shape the regulatory landscape for stablecoin issuers.
- Provide analysis on local regulatory proposals and advise the business on potential regulatory risks and opportunities.
- Contribute to obtaining necessary license approvals in identified markets, where applicable.
- Collaborate with internal teams to ensure alignment with regulatory requirements.
Requirements:
- Minimum 5 years of experience in regulatory roles within the financial services or crypto-asset industry.
- Knowledge of key regulatory frameworks in LATAM, applied strategically and operationally.
- Expertise in preparing regulatory analysis, including interactions with regulatory authorities.
- Exceptional communication skills, both written and verbal, with public speaking experience.
- Strong team player, capable of working collaboratively and independently.
- Spanish and English proficiency.
- University degree.
Working Conditions:
- Fulfilling, mission-driven culture with flexible remote work arrangements.
- Travel may be required from time to time.
- Please note that a work permit may be necessary for non-citizens.
-
Latin America Regulatory Expert
hace 3 días
Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo**Transforming the Financial Landscape**Tether USDt, the first stablecoin in existence, was created in 2014 by Bitcoin pioneers. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We introduce digital currency benefits, such as instant global transactions, to traditional currency and incorporate...
-
Regulatory Affairs Specialist
hace 3 días
Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo**About Tether and Bitfinex**Tether is a trailblazer in the stablecoin industry, revolutionizing traditional financial systems with its modern approach to money. Founded in 2014 by pioneering Bitcoin enthusiasts, Tether has established itself as a leader in liquidity, stability, and innovation.We are seeking an organized self-starter to join our Regulatory...
-
Financial Management Expert
hace 4 días
Caracas, Distrito Federal, Venezuela ACCELERATE Arabia A tiempo completoAt ACCELERATE Arabia, we are seeking a highly skilled Financial Management Expert to lead our accounting team.About the RoleThis is a senior-level position that requires extensive experience and knowledge of financial regulations. The successful candidate will be responsible for supervising and guiding the accounting staff to ensure efficient operations.The...
-
Strategic Regulatory Specialist
hace 2 días
Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completoJob Title: Policy and Licensing AdvisorWe are seeking an organized self-starter to join our Regulatory and Licensing team in Latin America.Key Responsibilities:Develop regulatory strategies to identify preferable markets, ensuring a stable environment for the business.Pursue effective interactions with regulatory agencies, fostering relationships with...
-
Financial Management Director
hace 4 días
Caracas, Distrito Federal, Venezuela BAT A tiempo completoFinancial Management DirectorWe are seeking a seasoned Financial Management Director to join our leadership team at BAT.About the RoleThe successful candidate will oversee the preparation of financial statements, manage budgets, and lead financial planning initiatives.Key Responsibilities:Oversee the preparation of financial statements.Manage budgets and...
-
Crypto-Asset Licensing Advisor
hace 2 días
Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completo**Empowering Regulatory Excellence**In 2014, Tether pioneered the stablecoin market, challenging traditional financial systems with its forward-thinking approach to money. Our cutting-edge platforms and tokens drive liquidity, stability, and innovation, paving the way for a more connected ecosystem.We are looking for a seasoned Regulatory and Licensing...
-
Financial Operations Coordinator
hace 4 días
Caracas, Distrito Federal, Venezuela Valatam A tiempo completoWe're seeking a highly skilled Accounting and Bookkeeping Expert to join our team. As a key member of our finance department, you will be responsible for managing daily accounting operations, including accounts payable and receivable. Your expertise in preparing and maintaining accurate financial statements and reports will be invaluable to our...
-
External Audit Services Specialist
hace 4 días
Caracas, Distrito Federal, Venezuela PwC A tiempo completoJob Description and SummaryA career in External Audit services offers the opportunity to provide a range of assurance services and business advice to diverse clients.Key Responsibilities:Provide tailored assurance services to meet the unique needs of various clients.Conduct thorough audits to ensure accurate financial reporting and compliance with regulatory...
-
Agro Trading Operations Director
hace 2 días
Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completoKey ResponsibilitiesEstablish and develop Tiryaki Agro's presence in Venezuela, including legal entity setup, regulatory compliance, and operational framework creation.Identify and assess investment opportunities in commodity trading, supply chain infrastructure, and local partnerships.Build and lead the local team, hiring key personnel and defining...
-
Regional Operations Director
hace 7 días
Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo**Job Overview**Tiryaki Agro is seeking a highly skilled Country Manager to establish and lead our operations in Venezuela.The ideal candidate will have a strong understanding of investment strategies, business development, and market entry planning. They will be responsible for driving business growth, setting up legal and operational frameworks,...
-
Turnaround Expert
hace 4 días
Caracas, Distrito Federal, Venezuela aramco A tiempo completoTurnaround ExpertAramco is the world's largest producer of hydrocarbons, with a commitment to enhancing its value to society through reliable operations and efficient maintenance.We are seeking an experienced Turnaround Engineer to join our Maintenance Solution Department (MSD) under Global Manufacturing Excellence (GME), where you will be responsible for...
-
Senior Policy and Licensing Expert
hace 6 días
Caracas, Distrito Federal, Venezuela Bitfinex A tiempo completoCompany Overview: Bitfinex is a cutting-edge digital asset trading platform that has been at the forefront of innovation since its inception in 2012. Our mission is to create a seamless and secure experience for digital currency traders and global liquidity providers.Bitfinex prides itself on being a pioneer in the space, constantly pushing the boundaries of...
-
Financial Assurance Professional
hace 4 días
Caracas, Distrito Federal, Venezuela PwC A tiempo completoAbout This RoleThis is an exciting opportunity to contribute to the success of our clients by providing expert audit and advisory services.Key Accountabilities:Deliver high-quality audit services, ensuring accuracy and compliance.Collaborate with cross-functional teams to drive business growth and improvement.Develop and maintain strong relationships with...
-
Regional Operations Director
hace 3 días
Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completoKey ResponsibilitiesEstablish and develop Tiryaki Agro's presence in Venezuela, including legal entity setup and regulatory compliance.Identify and assess investment opportunities in commodity trading, supply chain infrastructure, and local partnerships.Build and lead the local team, hiring key personnel and defining operational processes.Develop market...
-
Accounting and Bookkeeping Expert
hace 4 días
Caracas, Distrito Federal, Venezuela Valatam A tiempo completoJob Description:We're looking for a Remote Accounting Specialist to manage daily accounting operations, prepare financial statements, and maintain accurate records. The successful candidate will have excellent written and spoken English skills, as well as C1/C2 proficiency in Spanish. Experience in accounting or bookkeeping is essential, with at least 2...
-
Latin America Trade Lead
hace 7 días
Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo**Job Summary:**Tiryaki Agro is seeking an experienced Country Manager to lead our operations in Venezuela. The successful candidate will have a proven track record in business leadership, investment strategies, and market entry planning.**Responsibilities:**The Country Manager will be responsible for:Establishing and developing the company's presence in...
-
Director of Client Services Specialist
hace 4 días
Caracas, Distrito Federal, Venezuela Grupo Amicorp A tiempo completoJob Overview:Grupo Amicorp is seeking a highly experienced professional to lead the client relationship through a team of senior account managers and legal assistants. The successful candidate will be responsible for delivering exceptional service to client companies, generating revenue based on value-charging, and promoting products and services to grow the...
-
Venezuela Business Development Manager
hace 7 días
Caracas, Distrito Federal, Venezuela Tiryaki Agro A tiempo completo**Job Title:** Venezuela Country Manager**Company Overview:** Tiryaki Agro is a leading player in the global commodity trading market. We are committed to establishing a strong presence in Venezuela and are seeking a highly experienced Country Manager to lead our operations.**Job Description:**The successful candidate will be responsible for developing and...
-
Head of Client Relationship Management
hace 4 días
Caracas, Distrito Federal, Venezuela Grupo Amicorp A tiempo completoJob Description:As a Senior Client Partnership Manager at Grupo Amicorp, you will play a crucial role in driving office profitability and performance while building strategic business relationships with clients. Your primary responsibilities will include managing client portfolios, guiding clients on international structuring, and ensuring adherence to...
-
Client Relationship Manager
hace 5 días
Caracas, Distrito Federal, Venezuela Amicorp Group A tiempo completoAbout Amicorp GroupWe are a leading provider of corporate services, committed to delivering exceptional value to our clients. Our team is dedicated to helping businesses succeed through innovative solutions and expert advice.Job DescriptionWe are seeking an experienced Director of Client Services to join our team in Curacao. As a key member of our leadership...