Strategic Crypto Risk
hace 2 semanas
A leading cryptocurrency exchange in Lima is seeking an experienced professional to manage incident responses, evaluate risks, and oversee operational processes. The ideal candidate will have 7-10 years of experience in research or risk management within the crypto or financial markets. This role offers an innovative work environment with opportunities for growth and a competitive salary, along with a flexible work-from-home arrangement.#J-18808-Ljbffr
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Risk & Research Lead (Post Listing)
hace 2 semanas
Lima Metropolitana, Perú Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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Sr. Strategic Planning
hace 1 semana
Lima, Perú Hunt Consolidated, Inc. A tiempo completo**JOB DUTIES** - Understand and document the company’s strategic position and how the company operates. Analyzing SWOT, to support the definition of long-term organizational objectives and strategies to achieve these objectives, - Work with cross-functional teams to discuss goals, objectives, KPIs, commitments, and tasks to develop short and long-term...
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KYC Fraud
hace 6 días
Lima Metropolitana, Perú Binance A tiempo completoA global blockchain ecosystem is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team in Lima, Peru. This role involves preventing fraudulent activities, ensuring compliance with KYC regulations, and protecting user assets. Candidates should have 3+ years of relevant experience and strong...
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Risk Analyst
hace 2 semanas
Lima Metropolitana, Perú Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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Senior Risk Analyst
hace 6 días
Lima Metropolitana, Perú Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
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Aml Digital and Risk Assesment Manager
hace 5 días
Lima, Perú Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
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Program Lead – Clinical Program Development
hace 2 semanas
Lima Metropolitana, Perú CTC Resourcing Solutions A tiempo completoThe Life Science Career Network The CTC is a specialized search and recruitment partner for the life sciences industry, serving clients and candidates across Switzerland and Europe since 1997. We enable careers by connecting talented professionals with meaningful opportunities, and we support our clients in engaging, retaining, and developing the right...
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Conduct Assurance Manager
hace 3 días
Lima, Perú Hunt Consolidated, Inc. A tiempo completoRESPONSABILITIES - Establish, review and improve the conduct assurance policy. - Establish an Annual Conduct Assurance Plan (ACAP) including audits and external audits, internal reviews, peer reviews, and benchmarks based on risk analysis and the company strategic plan. Organize and follow up on the correct execution of the ACAP. - Facilitate the functioning...
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Manager Sourcing Advanced Cocoa Farming
hace 5 días
Lima Metropolitana, Perú Mondelēz International A tiempo completoManager Sourcing Advanced Cocoa Farming – Mondelēz International Join our mission to change the way the world snacks. Make It Matter. Overview As a Manager Sourcing Advanced Cocoa Farming, you will support sourcing for spend categories—including sourcing execution and stakeholder management—to maximize the total value of ownership for the...
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Chief Technology Officer
hace 3 semanas
Lima Metropolitana, Perú KSR Global A tiempo completoChief Marketing Officer As our client-facing Chief Marketing Officer, you will strategize, build, and execute B2B marketing campaigns with our clients. Oversee company-wide operations, handle and balance multiple priorities simultaneously, and ensure client requests and deadlines are being met across ... Chief Production Officer Production Management...