Chief Compliance Officer

hace 6 días


Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo
Requirements
  • Master's degree in law, International Development, or related field.
  • At least 10 years' legal experience ideally in a leading organization, with a proven track record in contract negotiation and drafting; proven track record of providing accurate and effective legal counsel; and proven track record of adding value to an organization through the development of comprehensive contract documents that mitigate risk and penalties.
  • Demonstrate success in managing and conducting a variety of litigation matters.


  • Lima Metropolitana, Perú Osm Thome A tiempo completo

    Chief Officer Opportunity for Asian WatersJob Title: Chief OfficerLocation: Asia, PeruWe are seeking a seasoned Chief Officer for a Fully Pressurized LPG Tanker navigating in Asian waters. The ideal candidate will have a strong background in leadership, excellent communication skills, and extensive experience working on LPG Tankers.Main...

  • Compliance Officer

    hace 2 semanas


    Lima, Perú KSR Strategic A tiempo completo

    **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...


  • Lima, Perú Osm Thome A tiempo completo

    LPG Tanker Crew ManagementAbout the Role:An exciting opportunity exists for a seasoned Chief Officer to join our team and contribute to the safe operation of our Fully Pressurized LPG Tankers in Asian waters.Key Responsibilities:Manage the deck crew and oversee safety procedures.Ensure the safe transportation of cargo.Safely handle LPG cargo...

  • Compliance Officer

    hace 1 semana


    Lima, Perú Statkraft A tiempo completo

    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...


  • Lima, Perú Osm Thome A tiempo completo

    Chief Officer for Fully Pressurized TankersAsia, Perú OSM Thome A tiempo completoThe Chief Officer is responsible for ensuring the safe navigation and cargo handling of our fully pressurized LPG tankers in Asian waters.Key responsibilities include leadership, crew supervision, and cargo management.Demonstrate strong leadership skills and ability to motivate...


  • Lima, Perú Osm Thome A tiempo completo

    Senior Chief Officer LPG TankerOSM Thome requires a seasoned Chief Officer (C/O) for a Fully Pressurized LPG Tanker navigating in Asian waters.As a key member of our team, you will contribute to ensuring the safe operation of the vessel.Responsibilities:Supervise the deck crew to ensure safety protocols are followed.Manage cargo operations to ensure safe...


  • Lima, Perú Osm Thome A tiempo completo

    Chief Officer Opportunity For Asian WatersThis is an exciting opportunity for a seasoned Chief Officer to contribute to the safe operation of our Fully Pressurized LPG Tankers in Asian waters.About the Role:We are looking for a seasoned Chief Officer to join our team at OSM Thome, overseeing the safe operation of our Fully Pressurized LPG Tankers in Asian...


  • Lima, Perú Osm Thome A tiempo completo

    OSM Thome is a leading provider of LPG tanker services, and we are seeking a highly experienced and skilled Chief Officer to join our team.As a key member of our crew, you will play a critical role in ensuring the safe and efficient operation of our vessels.About the PositionOSM Thome is seeking a highly skilled and experienced Chief Officer to oversee the...


  • Lima, Perú Osm Thome A tiempo completo

    We are seeking an experienced Senior Maritime Leader to supervise the deck crew and ensure safety protocols are followed.The ideal candidate will have valid STCW certification and Chief Officer's license, with a preference for experience on LPG Tankers.Job OverviewOSM Thome is seeking a highly experienced Chief Officer to join our team, responsible for the...


  • Lima Metropolitana, Perú International Potato Center (CIP) A tiempo completo

    Compliance 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...


  • Lima, Perú Osm Thome A tiempo completo

    Chief Officer OpportunityThis is an exciting opportunity for a seasoned Maritime Leader to contribute to the safe operation of our Fully Pressurized LPG Tankers in Asian waters.About the Role:We are seeking a Seasoned Chief Officer with extensive experience on LPG Tankers and strong leadership skills to join our team at OSM Thome. The ideal candidate will be...

  • Compliance Officer

    hace 2 semanas


    Lima, Perú Siemens Mobility A tiempo completo

    **Job ID**: - 369592**Company**: - Siemens S.A.C.**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Mid-level Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Hybrid (Remote/Office)**Contract Type**: - Permanent- El equipo de Compliance de Siemens está buscando a una persona...

  • Compliance Officer

    hace 2 semanas


    Lima, Perú Statkraft A tiempo completo

    **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...

  • Chief Operations Officer

    hace 4 semanas


    Lima, Perú Lwlqlqlq A tiempo completo S/.888

    Company Overview: Lwlqlqlq is a leading organization that aims to provide innovative solutions and services.Job Description: We are seeking an experienced professional to join our team as a Chief Operations Officer. This role will be responsible for overseeing the day-to-day activities of the company and ensuring its smooth operation.Required Skills and...


  • Lima, Perú Osm Thome A tiempo completo

    About the Role: We are looking for a seasoned Chief Officer to join our team at OSM Thome, overseeing the safe operation of our Fully Pressurized LPG Tankers in Asian waters.The ideal candidate will have experience on LPG Tankers and strong leadership skills, with the ability to motivate and inspire the crew.Key ResponsibilitiesLeadership: Demonstrating...


  • Lima, Perú Osm Thome A tiempo completo

    Chief Officer Opportunity For Asian WatersThis is an exciting opportunity for a seasoned Chief Officer to contribute to the safe operation of our Fully Pressurized LPG Tankers in Asian waters.About the Role:We are looking for a seasoned Chief Officer to join our team at OSM Thome, overseeing the safe operation of our Fully Pressurized LPG Tankers in Asian...


  • Lima Metropolitana, Perú Centro Internacional de la Papa A tiempo completo

    The 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...


  • Lima Metropolitana, Perú Centro Internacional de la Papa A tiempo completo

    The 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...


  • Lima, Perú Moody's A tiempo completo

    **The Role**: Moody’s is seeking an experienced **AVP Compliance and Regulatory Officer** to support the Moody’s Local rating businesses in Latin America, with a particular focus on Peru, Panama and Bolivia. Based in Lima, Peru, this role will be part of the Moody’s Global Compliance team and report to the Head of Compliance and Regulatory Affairs for...


  • Lima, Perú Western Union A tiempo completo

    **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...