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...

**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...

The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional to assist in the implementation and management of the Glencore Ethics and Compliance Programme across the region. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer for Latam. This position offers remote working...

**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 Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist the Regional Compliance Team in the implementation and management of the Glencore Ethics and Compliance Programme across the region. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer for Latam. The JCO...

The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional to assist in the implementation and management of the Glencore Ethics and Compliance Programme across the region. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer for Latam. This position offers remote working...

Responsibilities - Ensures local compliance requirements for the local subsidiary are met in accordance with law 30424 from 2017. - Applies advanced subject matter knowledge, in particular related to Finance and Compliance requirements for Peru, and contributes to complex projects, and exercises independent judgment in resolving business issues and...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

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...

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...

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...

With offices in Australia, Africa, Canada, Peru and the Philippines, Lycopodium proudly delivers high quality professional engineering and project delivery services globally, across the resources, infrastructure and industrial processes sectors. By joining our global team and learning from renowned subject matter experts, we can offer you a diverse career...

Position Title**: Programme Support Officer** Duty Station**: Lima, Peru** Classification**: Professional Staff, Grade P3** Type of Appointment**: Special short-term graded, six months with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 30 September 2024** - Established in 1951, IOM is a Related Organization of the...

- People and Culture - Finance and Administration - Global Minerals Processing With offices in Australia, Africa, Canada, Peru and the Philippines, Lycopodium proudly delivers high quality professional engineering and project delivery services globally, across the resources, infrastructure and industrial processes sectors. By joining our global team and...

Acerca de nuestro cliente Nuestro cliente es una importante empresa del sector financiero con presencia a nivel nacional y enfoque en la Región LATAM. Descripción del puesto - Evaluar los riesgos en sus diferentes niveles estratégicos, operacionales, de cumplimiento, seguridad y ciberseguridad. - Liderar de la mano del equipo los riesgos y...

Based in Lima, Peru, the Senior Officer will manage and coordinate the GGGI-led GCF Readiness program. The Senior Office will take charge of the engagement with government stakeholders, oversee and lead sustainable and climate finance deliverables and activities in the country. The Senior Office will work within the premises of the Ministry of Economy and...

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 United Nations, and as the...

Based in Lima, Peru, the Senior Officer will manage and coordinate the GGGI-led GCF Readiness program. The Senior Office will take charge of the engagement with government stakeholders, oversee and lead sustainable and climate finance deliverables and activities in the country. The Senior Office will work within the premises of the Ministry of Economy and...

ENCARGADO DE LA CONTABILIDAD DE LA EMPRESA (INDISPENSABLE SABER INGLES, CONSTANTE COMUNICACION CON EMPRESA EN USA). HIBRIDO DE LUNES A VIERNES DE 8AM A 5PM: DEPENDE DE DEMANDA. LOCACION POR DEFINIR. **Responsibilities**: - Develop and execute the company's financial strategy in alignment with organizational goals and objectives. - Oversee all aspects of...

Implement, document and maintain the occupational health and safety management system based on the Applicable Law and other requirements of the client and Vanderlande. Ensure that safe work procedures, methods and processes are developed and implemented for all work activities in accordance with Applicable Law and Prudent Industry Practices. Ensure that...