Senior Fund Accountant, Accounting And Reporting Services – Peres Operations M/F
are complete, and any outstanding items are investigated and cleared and that all related audit and regulatory requirements...
Leak Survey Technician
identified issues. Follow all safety protocols and regulatory requirements during fieldwork. Maintain and calibrate leak...
Operations Support Agent Associate (25h)
, and other operations stations Adhering to FedEx processes, procedures and controls, and regulatory requirements What do you bring...
Lugar: Anra, Ancash | 22/03/2026 22:03:23 PM | Salario: S/. No Especificado | Empresa: FedEx
Binance Accelerator Program - Compliance/Sanctions
to sanctions and CTF. Conduct research on policies, sanctions and CTF laws, and relevant regulatory frameworks to support...
Strategic Sourcing Specialist
, audits, and performance reviews to ensure compliance with quality, regulatory, and customer requirements. Assists the VP... material availability and prepares market analysis reports. Performs all duties in compliance with applicable regulatory...
Lugar: Perú | 22/03/2026 00:03:49 AM | Salario: S/. No Especificado | Empresa: LearnTastic
Compliance Officer
compliance officer and regulatory liaison. Implementing global Compliance standards locally and overseeing compliance governance..., internal controls, and liaising with the global Data Privacy area. Conducting regulatory, operational, AML, third‑party...
Senior Manager, Performance Monitoring
, and regulatory initiatives (e.g. SOX, account balance certifications, etc.) •Monitor and report business impact of local campaigns... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
Lugar: Lima | 21/03/2026 18:03:25 PM | Salario: S/. No Especificado | Empresa: Scotiabank
Chief Operating Officer
quality. Compliance & Risk Management Ensure organizational policies comply with regulatory, legal, and industry standards...
Mechanical Specialist (East)
application of safety protocols and compliance with the regulatory requirements applicable to mechanical equipment. Reviewing...
Lugar: Huancavelica | 20/03/2026 18:03:36 PM | Salario: S/. No Especificado | Empresa: Bechtel
Senior Fund Accountant, Accounting And Reporting Services – Peres Operations M/F
, investigate and clear outstanding items, and ensure all related audit and regulatory requirements are met, including service level...
Lugar: Lima | 19/03/2026 18:03:27 PM | Salario: S/. No Especificado | Empresa: Credit Agricole Sa