Risk Manager

Tienda Pago es unas de las empresas Fintech líderes en Latinoamérica, con operaciones en Perú y México. Nuestros accionistas incluyen fondos de inversión de mayor prestigio en la región. ¿Qué hacemos? proveemos capital de trabajo a pequeñas tiendas (canal tradicional) para que puedan comprar inventario de las marcas de consumo más reconocidas del...

ID de la solicitud: 241927Gracias 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 mucho éxito dentro de este procesoManager Risk Data ScientistBusiness Line: RiesgosUnit: Business Risk...

**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...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

ID de la solicitud: 245984Gracias 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 mucho éxito dentro de este procesoSenior Manager Credito ComercialPurposeEnsure credit adjudication, control activities...

**Marketing Manager**:** Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

Come work for Language Link as a Project Manager! Language Link, a Northwest‐based translation and interpretation company, is seeking a Project Manager. We are searching for talented, highly motivated people. This position is a limited duration position on an as needed basis and will begin in March and last through April (with the possibility for an...

**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’...

A healthcare organization located in Lima, Peru is seeking a Sr. Technical Project Manager to oversee project engagements. The ideal candidate will have extensive project management experience, particularly with agile methodologies. Responsibilities include defining project scope, managing risk, and ensuring deliverables align with organizational objectives....

A healthcare organization located in Lima, Peru is seeking a Sr. Technical Project Manager to oversee project engagements. The ideal candidate will have extensive project management experience, particularly with agile methodologies. Responsibilities include defining project scope, managing risk, and ensuring deliverables align with organizational objectives....