Compliance Officer

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...

**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...

CIP is seeking a proactive Project Compliance Officer to ensure the financial management, compliance, and reporting of CIP's global project portfolio are aligned with donor regulations and organizational standards.This dynamic role requires strong analytical skills, a deep understanding of donor regulations, and the ability to supervise staff and ensure...

**Officer II, AML Compliance - Lima, Peru** Do you want to be part of a specialist team that can protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer II, AML Compliance. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech...

Job OverviewWe are seeking a highly experienced Compliance and Budget Officer to join our team at the Centro Internacional de la Papa. As a key member of our project management unit, you will be responsible for overseeing the financial management, compliance, and reporting of our global project portfolio.Main ResponsibilitiesFinancial Management and...

**Job highlights** - Be Part of a Growing Team - Lima, Lima Province, Peru - Work with leaders in your field **Job ID** - 09O - 002102/24**Closing date** - Never**Last Updated** - 06/09/2024*** The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist the Regional Compliance Team in the...

**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...

Job Summary - We are seeking a highly skilled and experienced Chief Officer to join our team on a Fully Pressurized LPG Tanker operating in Asia. This is an exciting opportunity for a motivated and results-driven individual who is passionate about delivering exceptional results.LPG Vessel Chief OfficerJob Description: As a Chief Officer on an LPG Vessel, you...

Job SummaryWe are seeking a highly skilled and experienced Senior Officer to join our team on a Fully Pressurized LPG Tanker operating in Asia.This is an exciting opportunity for a motivated and results-driven individual who is passionate about delivering exceptional results and contributing to the safe operation of our vessel.About Laeisz:Laeisz, a...

**Job Number** 22152055 **Job Category** Loss Prevention & Security **Location** Fairfield Lima Miraflores, Calle Martin Dulanto 128, Lima, Peru, Peru **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **LOSS PREVENTION OFFICER** **FAIRFIELD BY MARRIOTT LIMA MIRAFLORES** La posición se encargará de...

This CISO role is for a global cybersecurity leader with a passion for Linux and open source to help define the way Canonical secures its corporate infrastructure, designs its products and assures regulatory compliance. This role will be responsible for the end to end definition and implementation of the cybersecurity and compliance program. They will...

Job DescriptionThe HR Business Strategist will play a key role in driving business growth by developing and implementing effective HR strategies that align with company goals.Responsibilities include:Leading and managing the payroll, benefits, and settlements process.Maintaining knowledge of payroll processing to ensure proper procedures and processes are in...

We are looking for a "Chief Operating Officer" to join the team Peru of an expanding global FinTech company to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. **Responsibilities**: - Measuring and improving the efficiency of an...

?** Misión** Contribuye al éxito del equipo de Monitoring and Testing (M&T) de Cumplimiento en el país, a nível corporativo, garantizando que las estrategias de negocios, los objetivos, los planes y las iniciativas se ejecuten y entreguen de acuerdo con las regulaciones, políticas y procedimientos internos y regulatorios. **¿Qué esperamos de...

Nuestro cliente, una Asociación sin fines de lucro, nos ha solicitado la búsqueda y selección de un Líder Especialista de Procesos, que reportará a la Gerencia General, bajo las siguientes responsabilidades: Revisar, evaluar y formular los distintos procesos claves de la gestión operativa de una Asociación Civil sin fines de lucro. Evaluar y dirigir...

About the Position:The successful candidate will be responsible for leading the Accounting team at Impact Talent.This role will involve overseeing all aspects of accounting, including financial reporting, budgeting, and compliance.Responsibilities:Lead the Accounting team to achieve key financial objectives.Develop and implement comprehensive financial...

About the Job:MCR International is seeking a seasoned Chief Accounting Officer to spearhead our accounting function.This key position will oversee all aspects of accounting, including financial reporting, budgeting, and compliance.Key Responsibilities:Oversight of the Accounting team to achieve key financial objectives.Development and implementation of...

**Position Brief**:The Quality Assurance Specialist (QAS) will champion a culture of quality assurance (QA), continuous quality process improvement, and system simplification at Post. A key goal of quality assurance is to optimize systems and processes and make it easier to accomplish Post priorities while ensuring compliance with Agency policies. In order...

About the Opportunity:We are seeking a highly experienced Chief Accounting Officer to lead our accounting function at Impact Talent.This role will oversee all aspects of accounting, including financial reporting, budgeting, and compliance.Job Description:Oversight of the Accounting team to achieve key financial objectives.Development and implementation of...