Resultados de la búsqueda: 137 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
S/.1025
...Bachiller de la carrera de Derecho.
Con conocimientos y experiencia mínima de 6 meses en derecho corporativo.
Conocimiento en Cumplimiento Compliance y buen gobierno corporativo deseable
Disponibilidad para laborar dentro del horario de Lunes a Viernes Semipresencial en...
...carrera de Derecho.
Con conocimientos y experiencia mínima de 6 meses en derecho corporativo.
Conocimiento en Cumplimiento (Compliance) y buen gobierno corporativo (deseable)
Disponibilidad para laborar dentro del horario de Lunes a Viernes (Semipresencial) en...
...certificación de sistemas de gestión, productos y servicios, y responsable del desarrollo y difusión de las normas UNE.
Auditor Líder de Compliance y Buen Gobierno
Perfil del candidato:
~Educación: Bachiller en Derecho, Económicas, Empresariales o Políticas
~Formación:...
Resguardar por el cumplimiento normativo de la compañía.
Ejecución de auditorías.
Elaboración de informes de resultados.
Seguimiento de observaciones.
Capacitación de personal.
Determinación de riesgos.
Atención del canal de denuncias. ...
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
28 días atrás
...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...
S/.3400
Responsable del cumplimiento de proveedores internacionales y de la gestión de reclamos , así como del seguimiento de certificados de origen que garanticen la emisión y llegada a tiempo para la liberación de derechos. Elaboración de indicadores de la subgerencia de...
En Manpower Perú buscamos al mejor talento para asumir el reto como Asistente con experiencia en compliance (exp. en campo Plaft) / San Isidro para una importante empresa peruana líder en negocios fiduciarios
¡La oportunidad de tener un futuro mejor, está aquí!
Requisitos...
...pricing commitment requests in accordance with assigned due dates or service level agreements for new and existing customers
Ensure compliance with operational policies prior to pricing committed business
Provide notes on every pricing activity, logging how the pricing...
C.H. Robinson Worldwide
Lima, Lima
3 días 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
...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 International AG
Lima, Lima
4 días atrás
...using this website. Your access to and use of this website and application for a job at 3M are conditioned on your acceptance and compliance with these terms.
Please access the linked document by clicking here , select the country where you are applying for...
3M Group
Lima, Lima
4 días atrás
...Support People Partners in managing all processes of Employee Lifecycle including on-boarding and promotions/transfers/terminations, compliance, reporting, performance appraisals, compensation reviews and employee relations as needed.
Supports the ER team in ensuring...
APM Terminals
Ventanilla, Callao
18 horas 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 International
Lima, Lima
2 días atrás
...direction leadership and oversight for Retail Risk in Peru, ensuring business strategies, plans and initiatives are supported in compliance with governing regulations, internal policies, and procedures.
Contribute to a healthy asset growth and profitability within...
Grupo Financiero Scotiabank
Lima, Lima
3 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,...
Thepharmadaily LLP
Lima, Lima
2 días atrás
...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
...to the Hitachi Rail financial policies and deadlines, to the local law and fiscal requirements.
The candidate will ensure the compliance with local tax requirement and will perform internal controls in order to ensure the effectiveness of the local processes, according...
Hitachi Vantara Corporation
Lima, Lima
1 día atrás
