Regulatory Compliance Jobs in Lima

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...

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...

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...

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...

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 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...

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...