Resultados de la búsqueda: 138 vacantes
...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
3 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
4 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
12 días atrás
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...
...in terms of depot equipment and service vehicles requirements
Witness to factory tests of the machines of suppliers, assuring compliance with design requirements and procedures and the execution of the Verification activities on Depot documents, according to the V&V...
Hitachi Vantara Corporation
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
3 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
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
3 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
1 día atrás
...and delivering high-availability and performance
Contribute in all phases of the development lifecycle
Ensure designs are in compliance with specifications
Prepare and produce releases of software components
Support continuous improvement by investigating...
Recooty
Lima, Lima
3 días 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
3 días atrás
...their needs and additionally, assist with implementing data standards, ownership, and data replication to ensure data quality and compliance. Furthermore, you will be participating in additional master data initiatives aligned with the Data Management Cluster leads....
Mondelez España Galletas Production SLU
Lima, Lima
2 días 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
5 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
3 días atrás
...Stay informed about changes in economic and regulatory environments that may impact the organization's financial health.
Ensure compliance with financial regulations and standards.
Stay abreast of technological advancements in financial systems and implement tools...
JAC Recruitment Pte Ltd
Lima, Lima
1 día 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
2 días atrás
...interaction with the potential customer, the advisor, and internal constituents (Legal, Relationship Management, Product Management, Compliance, Middle office, Line of business). In other words, deals will be sourced and brought to closure by the Moody´s Local Commercial...
Moody's Local
Lima, Lima
4 días atrás
...Dos
- Hold regular check-in meetings with staff from IPA Peru CO
- Work with administrative, HR and finance staff, ensuring compliance with IPA protocols across all processes
- Attend to the IPA Peru office or OEFA headquarters on the assigned days and hours in...
Innovations for Poverty Action
Lima, Lima
4 días atrás
