...brightest talent to assist in business lines including online sportsbook and online casino.
We are looking for an exceptional Compliance Analyst who is expected to contribute effectively to the execution of the anti-money laundering program, ensuring compliance with...
Rush Street Interactive
Perú
1 día atrás
...place for you.
Please note that only English CVs will be reviewed.
Responsibilities
Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners.
Coordinate the RFIs received from fiat partner to ensure extraction...
Binance
Lima, Lima
2 días atrás
...diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. 職位描述
As a(n) Trade Compliance Specialist you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse...
3M Group
Lima, Lima
3 días atrás
...Financial Security & Regulatory Compliance Specialist
Pay Competitive
Location Arequipa/Arequipa
Employment type Full-Time
Job Description
Req#: 606 *Submit resume in English* Position Overview: Reporting to the Group Internal Control Manager, and as an...
Knewin
Arequipa, Arequipa
2 días atrás
Empresa líder global se encuentra en la búsqueda de un : Compliance Officer
Principales funciones:
- Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido.
- Lidera la implantación y actualización de modelos formales...
KSR Strategic
Lima, Lima
11 días atrás
Importante empresa transnacional
REQUISITOS:
Profesional colegiado en Derecho
Experiencia de 3 años en Compliance
Conocimientos en normativas laborales y locales
Inglés – Nivel Avanzado (oral y escrito)
FUNCIONES:
Asegurar el despliegue de las políticas...
En Manpower Perú buscamos al mejor talento para asumir el reto como Gestor de verificación de datos en Compliance / San Isidro para una importante empresa peruana líder en negocios fiduciarios
¡La oportunidad de tener un futuro mejor, está aquí!
Requisitos:
• Egresados...
...Asegurar el despliegue de las políticas y el gobierno de la empresa.
Difundir y gestionar las políticas y actividades de Compliance.
Control y revisión de los Contratos.
Asesorar a los colaboradores en la elaboración de políticas internas y procedimientos...
Misión: Brindar asistencia y soporte legal interno al Área Legal & Compliance en las materias jurídicas y asuntos clave relacionados con el desarrollo de las actividades económicas de la compañía, realizando investigación y análisis que se le requiera sobre normativa sectorial...
...Skills Provision is searching for a Compliance Officer for a Bank in Peru.
The Compliance Officer will be responsible for the bank’s functionality, monitoring business activity, procedures, and documentation.
Sector: Banking
Location: Lima, Peru
Position...
...measurement, in particular, estimating measurement uncertainty.
Key Responsibilities
Conduct measurement surveys and compliance reviews for the measurement systems
Report and analyze the hydrocarbon product loss control performance.
Develop and...
LHR Américas
Departamento de San Martín
1 día atrás
...venue platforms to ensure an optimal cost of sale across the menu sales mix
Ensure cleanliness of the venue at all times and compliance with required industry and company protocols
Manage the venue’s softwares.
Ensure compliance with health and safety legislation...
Selina LTD
Perú
2 días atrás
...grants and contracts complies with the prime donor’s requirements with an emphasis on oversight of financial reporting, contractual compliance, and strengthening the sub-recipient’s grant management capacity. Specifically, this position is responsible for assessing and...
RPMGlobal
Lima, Lima
1 día atrás
...disputes).
Contract legal support as and when required in contracts negotiation for copper projects/operations and Lima office.
Compliance/Internal Investigations.
Corporate Affairs.
General Law advisory in mining, administrative, environmental law, when...
Glencore
Lima, Lima
2 días atrás
...organizing team building activities.
Revision of monthly payroll and sending monthly updates for payroll calculation.
Ensure compliance with local labor regulations.
Gather and analyze data with useful HR metrics, like time to hire and employee turnover rates....
OpenLoop
Lima, Lima
2 días atrás
...donors, their gametes, and embryos. Equally importantly, IMT Matcher also helps customers provide traceability, ensure regulatory compliance, and helps analyse their operations to increase control and optimise outcomes.
The IMT Matcher system comprises software and...
Matcher Technologies Ltd
Departamento de Apurímac
8 horas atrás
...engineer's primary role is to ensure that the engineering design, procurement, construction, and project completion are done in compliance with the project contract requirements.
Minimum Requirements
~ Bachelor's degree in Electrical Engineering.
~ Professional...
LHR Américas
Departamento de San Martín
1 día atrás
...executed seamlessly in alignment with Bradken's strategy, policies, and frameworks. You'll be instrumental in driving efficiency, compliance, and value across our procurement processes, ultimately contributing to our mission of advancing society sustainably. By...
Bradken
Lima, Lima
2 días atrás
...Develop guidelines, standards, and best practices for MEP engineering design.
Review and evaluate MEP design plans for compliance and optimization.
Provide technical support and guidance to MEP engineers.
Collaborate with cross-functional teams to ensure...
Utopia Living
Perú
2 días atrás
...10. Review stage submission of PIM and conduct QA/QC audit based on BEP or office template.
11. Ensure models are developed In compliance with BEP and follow LOD requirements and Classification system as defined.
12. Assess and forecast key risks involved in the project...
Egis Group
Asia, Lima
2 días atrás
...proceso de BCP (Business Continuity Plan) ante posibles contingencias con SAP para asegurar la información del proceso productivo en compliance.
Realizar creación/modificación de versiones de producción y administrarlas en los sistemas SAP y SAM. Asegurar la...
Nestlé SA
Lima, Lima
8 horas atrás
...Finance, Talent/Procurement, Product Managers, and more to achieve company objectives and KPIs.
Conduct periodic audits to ensure compliance with standards and regulations.
Provide support in the onboarding and training of new employees.
Analyze operational data...
Welocalize
Perú
3 días atrás
...packages for the LatAm region.
• Reviews CMC documents and reports created by the CMC Specialist for completeness, accuracy and for compliance with regulations, for Renewals and Variations.
• Prepare technical documents to support variation submissions, according to the...
Incluyeme.com
Perú
2 días atrás
...Qualifacts is a leading provider of behavioral health software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence. Its mission is to be an innovative and trusted technology and end-to-end solutions partner...
International Federation of Accountants
Perú
1 día atrás
...treasury staff to understand transactions and data that flow into or otherwise impact the income tax provision.
Manage all planning, compliance, and reporting activities for all corporate taxes in Chile and Peru, including corporate income tax and VAT.
Lead tax audits,...
Nissan Motor Iberica SA
Lima, Lima
4 días atrás
...data visualization aligned with Insights Manager as well as manage the administrative taks regarding payment to vendors & budget compliance for the specific needs regarding his/her role.
Your Impact
As Growth & Performance Insights Analyst your functions would...
PepsiCo Deutschland GmbH
Lima, Lima
1 día atrás
...su función , en las plataformas oficiales de la empresa.
Cumplir con los lineamientos, políticas y procesos de la empresa como Compliance, contabilidad, u otro.
Cualificaciones requeridas:
Estudios técnicos y/o universitarios completo o incompleto, de...
Abbott Laboratories
Trujillo, La Libertad
8 horas atrás
...leading provider of behavioral health, rehabilitative and human services software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence. Our comprehensive portfolio, including the CareLogic , Credible , and...
Qualifacts Systems, LLC
Perú
2 días atrás
...relacionados a la comunicación estratégica para el desarrollo de marcas, así como el fortalecimiento de sus atributos.
Asegurar el compliance en el uso e implementación de los documentos y metodologías de manera correcta (Brand Essence, CEM, Audiencias, Ultimate Brief,...
Nestlé SA
Lima, Lima
2 días atrás
...with planning, establishing, implementing, and maintaining a variety of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and expectations.
Minimum Requirements
~ Bachelor's degree in Safety...
LHR Américas
Departamento de Junín
1 día atrás