Found 80 jobs on 8 pages

02 Jan
Head of Legal & Compliance
Location: Lima
Salary: N/A

voice matters. The Position Cómo Head de Legal & Compliance en Diagnóstica, vas a liderar al equipo de Legal y... sostenibles en el largo plazo. Asumir el rol de compliance officer de la filial. - Anticipar riesgos emergentes y maximizar...

02 Jan
L-329 | Risk Management Officer (F/m/d)
Location: Lima
Salary: N/A

of operational, business, and liquidity risks of the Clearstream Group. The CRM team reports to the Chief Risk Officer of Clearstream... risks which Deutsche Boerse Group’s legal entities may be exposed to and the risks that Deutsche Boerse Group’s legal...

02 Jan
IX-46] | Confidencial | N:912) : Apac Aml Governance and Business Risk
Location: Lima
Salary: N/A

where required. - Work closely with the APAC AML Head, the APAC CAO Head on issue escalation. - Brief the APAC Chief Operating Officer... and/or AML Compliance and/or legal, audit, risk management role. Proven ability to effectively interact with diverse stakeholders...

02 Jan
N-899] - N:912) : Apac Aml Governance and Business Risk
Location: Peru
Salary: N/A

and the APAC CAO Head on issue escalation. 9. Brief the APAC Chief Operating Officer on GBRC agenda items. 10. Work closely... to 10 years in Compliance and/or AML Compliance and/or legal, audit, or risk management role. Proven ability to effectively...

02 Jan
Chief Operating Officer - M
Location: Cajamarca
Salary: N/A

Chief Operating Officer. My client is one of the top notch software development houses located in Poland. Their tailor... infrastructure and MS Office. 13. IT industry knowledge, market trends and legal surrounding orientation. 14. Effectiveness...

02 Jan
B44 Inti Raymi S.A. | Legal Director : Corporate and Compliance London
Location: Peru
Salary: N/A

. What you will be doing:Helping to build out and oversee, in conjunction with the Chief Legal Officer, a best-in-class compliance function...Legal Director: Corporate and ComplianceLocation: London, United KingdomDescription:Who we are: Our Mission...

31 Dec
SRV-861] Head of Legal & Compliance
Location: Lima
Salary: N/A

voice matters. The Position Cómo Head de Legal & Compliance en Diagnóstica, vas a liderar al equipo de Legal y... sostenibles en el largo plazo. Asumir el rol de compliance officer de la filial. 5. Anticipar riesgos emergentes y maximizar...

31 Dec
Z-902 N:912) : Apac Aml Governance and Business Risk
Location: Peru
Salary: N/A

and the APAC CAO Head on issue escalation. 9. Brief the APAC Chief Operating Officer on GBRC agenda items. 10. Work closely... to 10 years in Compliance and/or AML Compliance and/or legal, audit, or risk management role. Proven ability to effectively...

31 Dec
RA-271] | V:794) Legal Director : Corporate and Compliance
Location: Peru
Salary: N/A

with the Chief Legal Officer, a best-in-class compliance function. 2. Working with internal stakeholders to develop...V:794) Legal Director : Corporate and Compliance Location: London, United Kingdom Company: Selina Type: Permanent...

31 Dec
Risk Management Officer (F/m/d) | (PI433)
Location: Lima
Salary: N/A

of operational, business, and liquidity risks of the Clearstream Group. The CRM team reports to the Chief Risk Officer of Clearstream... risks which Deutsche Boerse Group’s legal entities may be exposed to and the risks that Deutsche Boerse Group’s legal...

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