Compliance/aml Specialist

**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...

**MANAGER AML RISK INTELLIGENCE & REGULATORY REPORT** - Business Line: Compliance & AML/ATF - Unit: AML Compliance Program Office - Nível: 7.1 Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. ¡Te deseamos...

**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...

ResponsibilitiesThe Regulatory Affairs Specialist will be responsible for:Developing and implementing regulatory strategies to ensure compliance with local and international regulations.Collaborating with cross-functional teams to develop innovative solutions that meet consumer needs and regulatory requirements.Providing expertise on regulatory matters to...

Regulatory Compliance ChallengesThe regulatory landscape in Latin America, particularly in Peru, presents significant challenges for the food industry. Multiple regulation proposals regarding front-of-pack labeling, nutritional labeling, food additive restrictions, new packaging requirements, taxation based on nutrient content, and critical nutrient...

OverviewWe Are PepsiCo - A Global Leader in the Food and Beverage IndustryPepsiCo is a perfect place for curious people, thinkers, and change agents. We're excited about the future and working together to make the world a better place.As one of the largest food and beverage companies in the world, our iconic brands are consumed more than a billion times a...

We pride ourselves on being a multinational company dedicated to the BPO field and committed to professional development.As a Social Media Expert, your responsibilities will include:Reviewing user-generated content on our platform.Interpreting user-generated content in accordance with internal policies and procedures.Ensuring compliance with applicable...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

Job DescriptionAs a Regulatory Affairs Specialist, your responsibilities will include:Ensuring faultless compliance with local regulations and international standards.Developing nutrition facts and ingredient labels according to regulatory requirements.Approving graphics and packaging materials for market release.Fostering relationships with authorities and...

Peru Regulatory Compliance ExpertiseThis position requires a deep understanding of Peru's regulatory environment and international regulations such as Codex. The person in this role will be responsible for ensuring compliance with local regulations and laws related to the food industry.Main ResponsibilitiesDevelop and implement strategies to ensure...

**Why Kyndryl** Our world has never been more alive with opportunities and, at Kyndryl, we’re ready to seize them. We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong. Our people are actively...

**HELPDESK SPECIALIST** **DEPARTMENT: Information Technology** **BUSINESS UNIT: Corporate** **REPORTS TO**:End User Services Manager or Lead** **DIRECT REPORTS: No** **POSITION OVERVIEW** The Helpdesk Specialist reports to the Manager / Leads of IT and is directly responsible for supporting the Windows and Cloud infrastructure. This position interacts...

**Bilingual Intake Specialist (English & Spanish)** Are you fluent in both Spanish and English, with a passion for delivering exceptional customer service? Do you have a background in sales and a solid understanding of the legal industry? If so, we want to hear from you! eCustom Solutions is seeking a talented Bilingual Intake Specialist to join our dynamic...

**Company Description** Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

574565BR **Why Kyndryl** - Our world has never been more alive with opportunities and, at Kyndryl, we’re ready to seize them. We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong. Our people are...

574554BR **Why Kyndryl** - Our world has never been more alive with opportunities and, at Kyndryl, we’re ready to seize them. We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong. Our people are...

**Why Kyndryl** Our world has never been more alive with opportunities and, at Kyndryl, we’re ready to seize them. We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong. Our people are actively...

**PLEASE APPLY THROUGH THIS LINK**: We are looking for bilingual (English/Spanish) customer service and compliance specialists to help our global business expansion into Latin America and other countries. These are hourly, independent contractor opportunities in the medical device and business formation industries. Customer service and compliance are the...

**Job Description: Contracts Specialist** **Responsibilities** - Write, review, draft, and negotiate SaaS agreements, professional services agreements, partner agreements, contract addenda - Identify terms that vary from corporate standards to ensure accuracy and compliance, recommend appropriate modifications, engage and collaborate with internal...

548406BR **Why Kyndryl**Your Role and Responsibilities** Managed Cloud Specialist **Required Technical and Professional Expertise** Professional with over 2 years of experience designing, planning and managing projects about Infrastructure Services, Automation, Virtualization, Operating Systems, Directory System, Unified Communications, Hybrid and Public...