Head of Compliance Jobs in Peru

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Compliance Intern

Reconomy

profile Lima - Peru

We are looking for a Compliance Intern to support the Reverse Logistics team in monitoring and ensuring adherence to operational processes internal standards and sustainability guidelines related to returns collection and material recovery. Key Responsibilities Support the monitoring of...

Yesterday
Trainee

Head Of Compliance

Hrladderbox

profile Dubai - UAE

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

3 days ago
Full Time

Asistente De Compliance Laboral

About Ey-parthenon

profile Lima - Peru

En EY nos encontramos en búsqueda de profesionales apasionados y visionarios como tú que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales te unirías a más de 280000 profesionales distribuidos en 150 países...

15 days ago
Advisor

Regional Compliance Manager

Abbott

profile Lima - Peru

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at AbbottAt Abbott you can do work that matters grow and learn care for yo...

30+ days ago
Full Time

Senior Accounting Analyst (project)

Flix

profile Lima - Peru

At Flix we offer a dynamic work environment with competitive pay strong growth opportunities and a tech-driven approach to making travel more accessible sustainable and affordable.Join us in the role of Senior Accounting Specialist (m/f/d) and play a key role in supporting the daily accounting opera...

30+ days ago
Contract

Practicante Business Practices

Msd

profile Lima - Peru

Job DescriptionBuscamos a un/a practicante para apoyar al área de Business Practices (BP) contribuyendo al cumplimiento de políticas globales y locales la mejora continua de procesos y el soporte operativo transversal al negocio. Es una posición ideal para personas analíticas organizadas con interés...

30+ days ago
Full Time

Analyst, Visa Consulting And Analytics (vca) Core ...

Visa

profile Lima - Peru

Visa Consulting & Analytics (VCA) team is looking for an individual to join our consulting practice and play a key role developing high impact projects for Visas clients in the Andean Region. The potential candidate will proactively engage with Visa clients (including issuers acquirers merchants pro...

30+ days ago
Full Time

Asistente De Compliance Laboral

Hr Transformation Services

profile Lima - Peru

En EY nos encontramos en búsqueda de profesionales apasionados y visionarios como tú que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales te unirías a más de 280000 profesionales distribuidos en 150 países...

30+ days ago
Advisor

Asistente De Compliance Laboral

Ey-parthenon

profile Lima - Peru

En EY nos encontramos en búsqueda de profesionales apasionados y visionarios como tú que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales te unirías a más de 280000 profesionales distribuidos en 150 países...

30+ days ago
Advisor

Logistics & Supply Chain Coordinator

Gm

profile Lima - Peru

Job DescriptionHybrid: This position requires the employee to be on site 3 times per week (Tuesday Wednesday and Thursday).What you will do (responsibilities):Coordinate inbound and outbound operations for Chevrolet vehicles from General Motors Peru (SUP).Administer and monitor logistics contracts w...

30+ days ago
Full Time

Security Questionnaire & Compliance Analyst

Opsarmy

profile Lima - Peru

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great opp...

30+ days ago
Full Time

Supervisor(a) Shared Service Center

Coface

profile San Isidro - Peru

Buscamos un(a) líder dinámico(a) y orientado(a) a resultados para administrar y desarrollar al equipo del Shared Services Center (SSC) garantizando el cumplimiento de los estándares corporativos la calidad del servicio y la eficiencia operativa.La persona ideal posee una fuerte capacidad analítica p...

30+ days ago
Full Time