Officer Ii, Aml Compliance

The International Potato Center (CIP) is looking for a seasoned Senior Governance and Compliance Officer to oversee our efforts in ensuring adherence to organizational policies, donor requirements, and international standards.This position plays a critical role in identifying and mitigating potential risks to CIP's operations. The successful candidate will...

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: LimaJob DescriptionThe International Potato Center (CIP) seeks a proactive and detail-oriented Project Budget and Compliance Officer to...

About the RoleThe International Potato Center (CIP) is seeking a highly skilled Project Accountant Officer to oversee the financial management, compliance, and reporting of CIP's global project portfolio.This dynamic role requires exceptional analytical skills, a deep understanding of donor regulations, and the ability to supervise staff and ensure...

**Job Description:** As a Chief Engineer to LPG Vessel, you will be responsible for maintaining the highest standards of safety and efficiency. The successful candidate will have extensive experience in senior roles on LPG tankers, preferably with Ammonia (NH3) products.**Responsibilities:**Manage the deck crew and ensure compliance with safety...

Job Description: Qualifacts is a leading provider of behavioral health software and SaaS solutions for clinical productivity, compliance and state reporting, billing, and business intelligence. Its mission is to be an innovative and trusted technology and end-to-end solutions partner, enabling exceptional outcomes for its customers and those they serve....

**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...

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...

Chief Accounting OfficerMCR International is a leading organization seeking an experienced Chief Accounting Officer to lead its accounting function. As a key member of the finance team, you will oversee all aspects of accounting, including financial reporting, budgeting, and compliance.Key ResponsibilitiesFinancial Reporting: Ensure accurate and timely...

Chief Officer Job Summary: We are seeking a skilled and experienced Head of Operations to join our team at Mantell Associates. The successful candidate will be responsible for supervising the deck crew, ensuring safe cargo handling, and enforcing compliance with safety regulations.Company Overview: Mantell Associates is a leading organization that aims to...

Financial Leadership PositionMCR International is a prominent organization seeking a seasoned accounting professional to fill the role of Chief Accounting Officer. As a key member of the finance team, you will be responsible for overseeing all aspects of accounting, including financial reporting, budgeting, and compliance.Key AccountabilitiesFinancial...

**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Mission Statement:Osm Thome is dedicated to providing exceptional maritime services that exceed our clients' expectations. We strive to build strong relationships based on trust, respect, and open communication.Job Description:The Chief Officer will play a critical role in ensuring the safe and efficient operation of the vessel. This includes supervising the...

international finance corporationThe International Finance Corporation (IFC), a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the...

international finance corporationThe International Finance Corporation (IFC), a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the...

Senior Accounting ExecutiveMCR International is a respected organization seeking a skilled Chief Accounting Officer to lead its accounting function. As a key member of the finance team, you will be responsible for overseeing all aspects of accounting, including financial reporting, budgeting, and compliance.Key ResponsibilitiesFinancial Reporting: Ensure...

Accounting Leadership RoleMCR International is a reputable organization seeking an experienced Chief Accounting Officer to lead its accounting function. As a key member of the finance team, you will oversee all aspects of accounting, including financial reporting, budgeting, and compliance.Key Roles and ResponsibilitiesFinancial Reporting: Ensure accurate...

**Investment Officer, Upstream & Advisory, Infrastructure, LAC Region** Job #: req31876 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: 2/28/2025 (MM/DD/YYYY) at 11:59pm UTC Description The...

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...

Job DescriptionWe are seeking a Regulatory Expert for Site Activation to join our team. As a key contributor to our success, you will be responsible for ensuring compliance with regulatory requirements, managing site activation processes, and collaborating with cross-functional teams.Main ResponsibilitiesDevelop and implement regulatory strategies to ensure...