Found 80 jobs on 8 pages

31 Dec
R745] N:912) : Apac Aml Governance and Business Risk
Location: Lima
Salary: N/A

Officer on GBRC agenda items. 10. Work closely with country and regional teams to ensure escalation issues are captured...: 8 to 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role. Proven...

31 Dec
Worley | Chief Financial Officer : Digital Bank
Location: Lima
Salary: N/A

Job Description:Chief Operating Officer - FintechSpeedyTeller-Ta SACWe are looking for a Chief Operating Officer... all relevant legal and internal rules.Responsibilities:Ensure monthly management accounts and year-end financial statements...

31 Dec
C735 | V:794) Legal Director : Corporate and Compliance
Location: Ayacucho
Salary: N/A

. What you will be doing: 1. Helping to build out and oversee, in conjunction with the Chief Legal Officer, a best-in-class compliance...V:794) Legal Director : Corporate and Compliance Location: London, United Kingdom Type: Permanent, Full-time Who...

31 Dec
OP438] - N:912) : Apac Aml Governance and Business Risk
Location: Lima
Salary: N/A

Officer on GBRC agenda items. 10. Work closely with country and regional teams to ensure escalation issues are captured...: 8 to 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role. Proven...

31 Dec
(EA-393) | Confidencial | N:912) : Apac Aml Governance and Business Risk
Location: Lima
Salary: N/A

APAC AML Head, the APAC CAO Head on issue escalation. Brief the APAC Chief Operating Officer on GBRC agenda items. Work..., not essential. Experience/Competencies:8 to 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role...

31 Dec
N:912) : Apac Aml Governance and Business Risk
Location: Lima
Salary: N/A

Officer on GBRC agenda items. 10. Work closely with country and regional teams to ensure escalation issues are captured...: 8 to 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role. Proven...

31 Dec
Legal Director : Corporate and Compliance London | JXG
Location: Peru
Salary: N/A

. What you will be doing: 1. Helping to build out and oversee, in conjunction with the Chief Legal Officer, a best-in-class compliance...Legal Director: Corporate and Compliance Location: London, United Kingdom Description: Who we are: Our Mission...

31 Dec
B522] - Legal Director : Corporate and Compliance London
Location: Lima
Salary: N/A

Helping to build out and oversee, in conjunction with the Chief Legal Officer, a best-in-class compliance function. Working...Legal Director : Corporate and Compliance London Description Who we are: Our Mission is to inspire authentic...

31 Dec
Legal Director : Corporate and Compliance London - (RQF975)
Location: Lima
Salary: N/A

Helping to build out and oversee, in conjunction with the Chief Legal Officer, a best-in-class compliance function. Working...Legal Director : Corporate and Compliance London Description Who we are: Our Mission is to inspire authentic...

29 Dec
F. Hoffmann-La Roche Gruppe | Head Of Legal & Compliance
Location: Lima
Salary: N/A

où chaque voix compte.La positionComo Head de Legal & Compliance en Diagnóstica, vas a liderar al equipo de Legal y Compliance... el rol de compliance officer de la filial.Anticipar riesgos emergentes y maximizar las oportunidades.Requerimientos...

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