Compliance and Risk Manager
hace 5 días
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We are committed to creating a safe and compliant environment for our customers and are always looking for talented individuals to join our team.
This role offers a unique opportunity to work in a fast-paced and dynamic environment, contributing to the development of regulatory strategies and policies that promote innovation while ensuring safety and compliance. If you are passionate about staying at the forefront of regulatory developments and shaping the future of the crypto-asset industry, we encourage you to apply.
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Risk and Compliance Manager
hace 3 días
Lima Metropolitana, Perú adidas A tiempo completoAdidas is seeking a highly skilled Risk and Compliance Manager to join our team. This critical role plays a vital part in maintaining the company's ongoing focus on Corporate Governance.Key Responsibilities:Collaborate with senior leaders to develop, support, and lead initiatives focused on improving business processes efficiency, transparency, and...
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Compliance and Risk Technical Advisor
hace 6 días
Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completoCompliance and Risk Technical Advisor (N-25-05)- Resource Type: National Recruited Staff (NRS)- Region: HQ- Date Opened: 01/20/2025- Job Type: Full time- Industry: Research and Development- City: Lima- State/Province: LimaJob DescriptionThe International Potato Center (CIP) is looking for a highly qualified and experienced Compliance and Risk Technical...
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Compliance and Governance Expert
hace 5 días
Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completoWe are seeking a Compliance and Risk Technical Advisor who has 5+ years of experience in Risk Management, Compliance, or other related functions. A background in Risk/Control and second line and/or audit is preferred.The ideal candidate will have strong interpersonal skills for interfacing with all levels of senior management and self-confidence to drive...
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Compliance Manager
hace 2 semanas
Lima, Perú Canonical - Jobs A tiempo completoThe Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...
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Staff Information Security Risk and Compliance
hace 2 semanas
Lima, Perú Qualifacts Systems, LLC A tiempo completo**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. Qualifacts’...
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Information Systems Compliance Manager
hace 1 semana
Lima, Perú Canonical - Jobs A tiempo completoThe Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...
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Project, Budget and Compliance Officer
hace 3 días
Lima Metropolitana, Perú Centro Internacional de la Papa A tiempo completoThe International Potato Center (CIP) seeks a proactive and detail-oriented Project Budget and Compliance 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...
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Project, Budget and Compliance Officer
hace 3 días
Lima Metropolitana, Perú Centro Internacional de la Papa A tiempo completoThe International Potato Center (CIP) seeks a proactive and detail-oriented Project Budget and Compliance 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...
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Senior Risk Manager
hace 2 días
Lima, Perú Mace A tiempo completoPosition status: This opportunity is for a secured role that is due to commence in March subject to approval.If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition.We believe in creating places that are responsible, bringing transformative impact to our...
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Delivery Analyst: IT Risk
hace 2 semanas
Lima, Perú Kyndryl A tiempo completo574573BR **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...
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Strategic Risk Management Lead
hace 6 días
Lima Metropolitana, Perú ENGINEERINGUK A tiempo completoAbout the RoleWe are seeking an experienced Risk Governance Specialist to join our team in Latin America. As a key member of our project management office (PMO), you will be responsible for advising and training staff on risk management best practices.The ideal candidate will have significant experience in leading risk management processes and developing...
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Risk Oversight Analyst
hace 7 días
Lima Metropolitana, Perú Citigroup Inc. A tiempo completoAbout the RoleThe Risk Intermediate Analyst is responsible for providing centralized support in country risk monitoring and reporting activities. This role requires excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilities.Key Responsibilities:Provides risk strategic analytics and information management...
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PMO Risk Manager
hace 6 días
Lima Metropolitana, Perú ENGINEERINGUK A tiempo completoAbout Our CompanyWe are a leading engineering firm with a presence in Latin America. Our mission is to deliver high-quality engineering solutions that meet the needs of our clients.We are seeking an experienced Strategic Risk Management Lead to join our team in Latin America. As a key member of our project management office (PMO), you will be responsible for...
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Senior Risk Management Specialist
hace 6 días
Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completoAt the International Potato Center (CIP), we are seeking a highly skilled and experienced Compliance and Risk Technical Advisor to join our team. As a key member of our organization, you will play a crucial role in ensuring adherence to organizational policies, donor requirements, and international standards.This position is instrumental in identifying and...
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Risk Advisor for Organizational Excellence
hace 5 días
Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completoThe International Potato Center (CIP) is seeking a Compliance and Risk Technical Advisor to join our team. This role is instrumental in ensuring adherence to organizational policies, donor requirements, and international standards, as well as identifying and mitigating potential risks to CIP's operations.The selected candidate will report to the Director of...
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Risk Governance Specialist
hace 6 días
Lima Metropolitana, Perú ENGINEERINGUK A tiempo completoAbout the OpportunityWe are expanding our footprint in Latin America and are looking for an ambitious and dynamic Engineering Project Director to lead our risk management efforts.The successful candidate will have significant experience in managing large-scale infrastructure projects and leading risk management processes. You should possess expert knowledge...
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Risk Management Expert
hace 7 días
Lima Metropolitana, Perú Citigroup Inc. A tiempo completoJob Description:The Regulatory Risk Intermediate Analyst plays a crucial role in Citigroup Inc.'s International Risk Management Execution office, working closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management, and regional/country risk representatives to provide centralized support for country risk monitoring...
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Senior Risk Manager
hace 7 días
Lima, Perú Mace A tiempo completoPosition status: This opportunity is for a secured role that is due to commence in March subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our...
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Senior Project Manager
hace 7 días
Lima, Perú Mace A tiempo completoWe are seeking a Senior Project Manager - Risk to join our team in Mexico and Colombia.This role will involve reviewing formal and informal training presentations prepared by UKDT in relation to risks, opportunities, and issues management for consistency and clarity of message.You will also provide support to the UKDT PMO and Programme Controls leads and...
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Compliance Officer for Global Projects
hace 3 días
Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completoCompliance Officer Job SummaryThe International Potato Center (CIP) seeks a highly motivated Compliance Officer for Global Projects to ensure the organization's compliance with donor regulations and internal policies.About the RoleThis position will be based in Lima, Peru and will report to the Senior Manager for Project Budget and Compliance.You will be...