Compliance Officer

**The Job in a Nutshell**: Ready to make an impact in the iGaming world? Coolbet is searching for a** Compliance Officer** in Peru! In this role, you’ll be at the forefront of compliance -staying up-to-date with iGaming regulations, providing guidance, maintaining licenses, updating policies, and reporting to the Board when needed. Plus, you’ll serve as...

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...

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...

Accounting and Auditing RoleThis Senior Accounting Compliance Officer position is critical to ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Main Responsibilities:Design and control operational processes to ensure efficiency and compliance.Conduct risk assessments to identify areas of potential risk or...

OKTO's continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure,...

**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...

Thermo Fisher Scientific is seeking a highly skilled Senior Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company's operations are in compliance with all relevant regulations and laws.You will also be responsible for providing project specific services, documentation and coordination of projects and supports...

Project, Budget and Compliance Officer (N-25-06) Join to apply for the Project, Budget and Compliance Officer (N-25-06) role at International Potato Center (CIP) The International Potato Center (CIP) seeks a proactive and detail-oriented Project Budget and Compliance Officer to oversee the financial management, compliance, and reporting of CIP's global...

**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 OverviewThe International Potato Center (CIP) is seeking a highly skilled Project Budget and Compliance Officer to manage the financial aspects of its global project portfolio. This role requires exceptional analytical skills, strong knowledge of donor regulations, and the ability to supervise staff and ensure compliance throughout the project...

Project, Budget and Compliance Officer (N-25-06) - Resource Type: National Recruited Staff (NRS) - Region: HQ - Date Opened: 01/16/2025 - Job Type: Full time - Industry: Research and Development - City: Lima - State/Province: Lima Job Description The International Potato Center (CIP) seeks a proactive and detail-oriented Project Budget and Compliance...

Key ResponsibilitiesFinancial Management and ComplianceMonitor funding trends and manage functional area capacity to deliver high-quality financial services to projects.Review financial aspects of agreements to ensure compliance with IFRS, donor guidelines, and internal policies.Manage financial workflows, including revision of proposal budgets, project...

The Centro Internacional de la Papa seeks a highly skilled Financial Portfolio Officer to oversee the financial management and compliance of our global project portfolio. This role requires exceptional analytical skills, a deep understanding of donor regulations, and the ability to supervise staff and ensure compliance throughout the project lifecycle.The...

About the RoleThe Centro Internacional de la Papa is committed to excellence in its global projects, and we are seeking a highly skilled and experienced individual to play a critical role in their successful delivery.Responsibilities:Leadership and Team Development:Lead a team of professionals responsible for managing project budgets and ensuring compliance...

About the JobWe are seeking an experienced Budget and Financial Officer to join our team at the CGIAR System Organization.In this critical role, you will be responsible for managing the financial aspects of our global project portfolio.You will work closely with our PBC Senior Manager to ensure the success of our projects and maintain the highest level of...

**About Paysafe** To help us fuel accelerated growth, we are looking for a **Compliance Officer, Counter Fraud & Corruption.** **Key Responsibilities**: - Represent the group’s Counter Fraud & Corruption function in LATAM and support and assist in the roll-out of a Counter Fraud & Corruption risk management framework in the region and across the global...

Job OverviewCIP seeks a detail-oriented and analytical individual to oversee the financial management, compliance, and reporting of its global project portfolio.This dynamic role requires exceptional organizational skills, deep understanding of donor regulations, and ability to supervise staff and ensure compliance throughout the project lifecycle.

Position Title**: Programme Officer (Migration Management)** Duty Station**: Lima, Peru** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 30 October 2024** - Established in 1951, IOM is a Related Organization of the...