Federal Regulations Jobs in Lima

Role ResponsibilitiesWorking together with a team of specialists in internal controls compliance AML and risk areas reporting suspicious activity conducting investigation working on projects and providing feedback for process improvement.Provide clients with market information and global economic ne...

Job OverviewUnder general supervision perform tasks at a country/region level associated with site activation activities in accordance with applicable local and/or international regulations standard operating procedures (SOPs) project requirements and contractual/budgetary guidelines. May also inclu...

Collinson Group is a global leader in driving loyalty and engagement for many of the worlds largest companies. Predominantly through the provision of travel related benefits within a market leading digital travel ecosystem. The group offers a unique blend of industry and sector specialists who toget...