Compliance Expert en Bitel

Como Trabajador en Bitel Perú:En Bitel Perú, somos un equipo apasionado por lo que hacemos y nos esforzamos por superarnos día a día.Ofrecemos una variedad de beneficios para nuestros empleados, incluyendo EPS Pacífico al 60% y otras ventajas.Estamos comprometidos con la sostenibilidad y la responsabilidad social, y nos esforzamos por hacer del mundo un...

Binance offers a unique opportunity to leverage your expertise in sanctions screening compliance to drive growth and innovation in the digital assets space.Job Overview:Our team is responsible for designing, implementing, and executing testing programs to assess the effectiveness of sanctions screening controls.We are seeking a highly skilled and experienced...

DESCRIPCIóN - Importante empresa de Petróleo y Gas se encuentra en la búsqueda de un Gerente de Compliance para que pueda desarrollar las siguientes funciones: - Implementación, gestión, monitoreo y mejora continua de las políticas y procedimientos del sistema del lavado de activos y del financiamiento del terrorismo. - Establece el criterio jurídico...

Bitel busca un especialista en comercio electrónico con amplia experiencia en marketing digital y conocimientos en estrategias de venta en línea. Si eres un experto en aumentar las ventas y mejorar la experiencia del cliente, queremos verte!Responsabilidades:Diseñar y ejecutar estrategias de marketing para aumentar las ventas en el canal...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance...

Key ResponsibilitiesThe Regulatory Affairs Lead will be responsible for leading the Registration and Regulatory Compliance organization in the Southern Cluster. Key responsibilities include:Developing and implementing registration strategies for the Southern Cluster.Ensuring compliance with all local regulations and corporate standards.Collaborating with...

Binance is a leading global blockchain ecosystem with a strong presence in over 100 countries. We are trusted by millions of users worldwide for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Job Description:We are seeking a highly skilled and experienced...

At Inspired Way, we are seeking a highly skilled Regulatory Affairs Expert to lead our Registration and Regulatory Compliance organization in the Southern Cluster. As part of this role, you will provide comprehensive regulatory leadership to cluster member countries.The successful candidate will drive compliance with all local regulations and corporate...

Join Our Team and Make a DifferencePepsiCo is committed to being a force for good in the world. We believe that our success is directly tied to the well-being of our customers, employees, and communities. As a Regulatory Affairs Specialist, you will be part of a team that shares this vision and is dedicated to making a positive impact.In this role, you will...

Transforming the Food IndustryWe are PepsiCo, a leading food and beverage company driven by innovation and sustainability. Our mission is to be a force for good in the world, making a positive impact on people's lives while delivering long-term value to our stakeholders.As a Regulatory Affairs Specialist at PepsiCo, you will play a critical role in ensuring...

Key Responsibilities:This role involves providing expert-level support to project teams, focusing on site activation and startup processes. Key responsibilities include:Reviewing and refining site selection criteria.Developing and implementing site startup strategies.Ensuring compliance with regulatory requirements and guidelines.We are seeking an...

En nuestra compañía, buscamos especialistas en cumplimiento normativo que se destaquen por su capacidad analítica y su enfoque hacia la mejora continua. Si te consideras un experto en esta área y buscas desafíos interesantes, ¡este es tu lugar!Resumen del puesto:Elaborar y revisar planes de cumplimiento para asegurar la conformidad con las leyes...

At Bitfinex, we're committed to pushing the boundaries of innovation in the digital asset space. Our mission is to create a secure and compliant ecosystem that empowers global traders and liquidity providers. As a leading player in the cryptocurrency industry, we recognize the importance of regulatory alignment in achieving our goals.We're seeking a seasoned...

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...

**Experiência que te hará exitoso**: - Deseable experiência de 2 ó 3 años en manejo de Excel a nível experto. - Experiência en el análisis de datos y de información masiva. - Experiência en implementación de soluciones de tratamiento de datos. - Experiência en el manejo de datos a través de tablas dinámicas, Power BI, Power Query, entre...

Formación Académica - Titulado o bachiller en Ingeniería de Sistemas e Informática, Ingeniería Industrial y Contabilidad. Experiência - Deseable experiência de 2 ó 3 años en manejo de Excel a nível experto. - Experiência en el análisis de datos y de información masiva. - Experiência en implementación de soluciones de tratamiento de datos. -...

As a key member of our Regulatory and Licensing team, you will play a vital role in shaping our regulatory strategy, identifying preferable markets in the region from which to operate.You will participate in regulatory agency interactions, engage with relevant authorities, industry bodies, and policymakers to shape the regulatory landscape for crypto-asset...

At Avature, we are seeking a talented Americas Parts Planning Expert to join our global team. As a student intern in this exciting role, you will be responsible for supporting the Americas Parts Planning organization within our Services Supply Chain.Your Key Responsibilities:Provide administrative support to the Americas Parts Planning team, ensuring...

We are seeking a highly skilled and experienced Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join our team.Job Requirements:In this role, you will be responsible for evaluating the effectiveness of our sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for...

About PepsiCoPepsiCo is a global food and beverage leader with a diverse portfolio of well-known brands.We are committed to making a positive impact on society through our business practices, products, and partnerships.Our company values innovation, diversity, and inclusion, and we strive to create a work environment that fosters growth and development for...