Junior Compliance Officer

**Descripción**: Empresa líder global se encuentra en la búsqueda de un : Compliance Officer Principales funciones: - Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido. - Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al...

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 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...

**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...

**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...

Job Title: Controller & Compliance Officer Description: 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, exercising...

Experienced Chief Officer sought for Fully Pressurized LPG Tanker in Asia. Key responsibilities include overseeing deck operations, assisting Master with navigational duties, and managing cargo operations. Requirements include valid Chief Officer license with LPG tanker experience, strong leadership and communication skills, and proven track record in safety...

Empresa de rubro Financiero, se encuentra en búsqueda de 01 Analista de Compliance Junior. **Perfil**: - Bachiller en Administración, Economía o Auditoria. - Conocimiento en Excel y Power Bi. - Conocimiento intermedio de Inglés. - Experiência de 2 años en areas de Compliance, Auditoria. - Disponibilidad para trabajar en San Isidro. Funciones: -...

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...

FUNCIONES: - Recopilación de información y documentación relacionada con el cumplimiento de la normativa de telecomunicaciones. - Análisis de procedimientos regulatorios para identificar incumplimientos, oportunidades de mejora, impactos y causas raíces, en materia regulatoria. - Realizar auditorías internas para asegurar la mejora continua en...

FUNCIONES: - Recopilación de información y documentación relacionada con contratos, asuntos corporativos, civiles y laborales. - Análisis de procedimientos regulatorios para identificar incumplimientos, oportunidades de mejora, impactos y causas raíces, en materia contractual, corporativa, civil y laboral. - Realizar auditorías internas para...

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...

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...

We are looking for a Junior Controller for one of our principal IT clients. Responsibilities: 1. Validate Data Entry 2. Review the process Accounts Receivable: Create invoices, receive payments (to un-deposited funds), deposit checks in QB. 3. Review the process Accounts Payable: Enter bills and other A/P Functions. 4. Process memorized transactions. 5....

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...

Somos UNILABS, uno de los principales proveedores de servicios de diagnóstico con más de 35 años de experiencia en Europa, presente en 16 países; produciendo más de 200 millones de pruebas anuales y con más de 12,700 colaboradores. Actualmente, nos encontramos en búsqueda del mejor talento para incorporar a nuestro equipo como: Abogado(a) Legal...

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...

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...

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...