Regulatory Compliance Jobs in Peru

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Mid Corporate Legal Counsel (it Contracts B2b And ...

Encora

profile Lima - Peru

Location: Lima Peru. Hybrid work model in Magdalena del Mar (2 days per week on-site with mandatory attendance on Mondays).Department: Legal Corporate & Compliance.Specialization: Corporate Law and review of IT B2B service contracts (Staffing and Software Development).Position Type: Corporate Legal...

20 days ago
Contract

Regulatory Affairs Manager

Kaizen Gaming

profile Lima - Peru

Lets start with the roleThe Regulatory Affairs Manager will oversee Kaizen Gamings regulatory compliance and public affairs strategy ensuring full adherence to gaming regulations while actively shaping policy at local and international levels. This role serves as the companys representative to regul...

26 days ago
Full Time

Junior Front End Developer (angular)

Rumzer.com

profile Arequipa - Peru

The Mission: Green the Supply ChainAt Rumzer we are building the worlds leading SaaS platform to help manufacturers navigate the complex web of global environmental regulations. From EU RoHS and REACH to California Prop 65 we help companies ensure their products are safe and sustainable.We dont just...

30 days ago
Full Time

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

Logistics Specialist I

Thermo Fisher Scientific

profile San Isidro - Peru

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make...

30+ days ago
Full Time

Officer Ii, Aml Compliance

Western Union

profile Lima - Peru

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...

30+ days ago
Full Time

Officer Ii, Aml Compliance

Western Union

profile Lima - Peru

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...

30+ days ago
Full Time

Contract Data Processing Associate

Opsarmy

profile Lima - Peru

Job Description: Contract Operations Support Associate Position Type: Full-Time (45 hours/week)Location: RemoteApply here: About the Role The Contract Operations Support Associate provides back-office support for contract and finance workflows. This role emphasizes coordination document handling an...

30+ days ago
Full Time

Trainee Nutrition Business

Nestlé Global

profile Lima - Peru

Position SnapshotTrainee Nutrition Business Perú LimaWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all throug...

30+ days ago
Trainee