Compliance Officer

**Descripción**: Empresa líder global se encuentra en la búsqueda de un : Compliance Officer Principales funciones: - Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido. - Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al...

El equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú & Ecuador.Responsabilidades: Ejecutar operacionalmente el Sistema de Compliance. Implementar herramientas, procesos y capacitación en de acuerdo con lo requerido por Compliance y el Negocio para realizar una gestión activa de riesgos. Crear...

Job ID:Company: Siemens SACOrganization: Legal and ComplianceJob Family: Legal & ComplianceExperience Level: Midlevel ProfessionalFull Time / Part Time: FulltimeRemote vs Office: Hybrid (Remote/Office)Contract Type: Permanent El equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú &...

Compliance Officer - Full-time - Business Units: CG - Sustainability, Govern.& Compliance **Company Description**: **Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and...

Compliance Officer Fulltime Business Units: CG Sustainability, Govern.& ComplianceCompany Description:Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In...

El equipo de Compliance de Siemens está buscando a una persona para trabajar como Compliance Officer de Perú & Ecuador. **Responsabilidades**: - Ejecutar operacionalmente el Sistema de Compliance. - Implementar herramientas, procesos y capacitación en de acuerdo con lo requerido por Compliance y el Negocio para realizar una gestión activa de riesgos. -...

**Job ID**: - 369592**Company**: - Siemens S.A.C.**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Mid-level Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Hybrid (Remote/Office)**Contract Type**: - Permanent- El equipo de Compliance de Siemens está buscando a una persona...

**Company Description** Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and...

Company Description Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?**Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and ethical...

**The Role**: Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Peru, Panama and Bolivia. Based in Lima, Peru, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...

Chief Compliance OfficerLocation: FrankLimaPermanenteEmployment Type: Full-timePosted: 3 days agoIdentification, assessment, and monitoring of compliance riskMaintain the Bank's compliance governance framework and review framework updates prepared by the team.Oversee compliance audit activity and support the team to lead difficult conversations with...

**Career Area**: Finance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...

Career Area:FinanceYour Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...

**Associate Investment Officer** **Job #**: - req27243**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Lima,Peru**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 5/7/2024 (MM/DD/YYYY) at 11:59pm...

Site **Peru**, **Lima**, **Lima**: Sector: **Nonprofit/Community/Social Services/International Cooperation**: Role: **Other**: Date**:02/08/2023** (Expiry date**:14/08/2023**) **Standard Job Description** - Associate Human Resources Officer Organizational Setting and Work Relationships The Associate Human Resources Officer supports the UNHCR's People...

Si buscas potenciar tu talento con nuevas experiências y desafíos que te lleven a siempre ir por más, ¡esta es tu oportunidad! Únete al mejor equipo y trasciende con tu talento como **Especialista de Cumplimiento** **¿Cómo lo lograrás?** - Acompañarás al CCO en la supervisión de matrices y modelos de riesgos para el Programa de Prevención de...

**Job #**: - req27243**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Lima,Peru**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 5/7/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** The Financial...

Job #:- req27243Organization: IFCSector: InvestmentGrade: GFTerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Lima,PeruRequired Language(s): English, SpanishPreferred Language(s):Closing Date: 5/7/2024 (MM/DD/YYYY) at 11:59pm UTCDescriptionThe Financial Institution Group (FIG) is one of IFC's key Departments responsible for a...

-Spanish version [here])/ versión en español [aquí-])URL for Vacancy Announcement in Spanish: UNICEF PERUContract Type: Fixed Term Appointment Post No Job Title/Level: Fundraising Officer (Team Leader) / NOA Supervisor Title/Level: Fundraising Officer (Manager) /NOB Organizational Unit: Private Sector Fundraising Post Location: Lima, Peru Country Office...

The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non-governmental organizations...