Found 5 jobs on 1 pages

14 Nov
BSA (Bank Secrecy Act) Officer
Location: Peru
Salary: N/A

Validations and Fine-Tuning Calibration. - Provide recommendations to the Chief Compliance Officer and Management as necessary... to enhance and maintain compliant programs. Advise Chief Compliance Officer of emerging risks, new or amended laws, regulations...

14 Nov
BSA (Bank Secrecy Act) Officer V768
Location: Peru
Salary: N/A

Validations and Fine-Tuning Calibration. - Provide recommendations to the Chief Compliance Officer and Management as necessary... to enhance and maintain compliant programs. Advise Chief Compliance Officer of emerging risks, new or amended laws, regulations...

07 Nov
Bsa (Bank Secrecy Act) Officer
Location: Peru
Salary: N/A

Validations and Fine-Tuning Calibration. - Provide recommendations to the Chief Compliance Officer and Management as necessary... to enhance and maintain compliant programs. Advise Chief Compliance Officer of emerging risks, new or amended laws, regulations...

07 Nov
Policy & Governance Analyst
Location: Lima
Salary: N/A

, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting...Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial...

30 Oct
Policy & Governance Analyst
Location: Lima
Salary: N/A

, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting...Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial...