(HCJ806) AML Manager

team. This role will oversee compliance with AML / CTF with the Chilean Financial Intelligence Unit (Unidad de Análisis...'s internal policies. 2. Build strong relationships with key stakeholders, including the Chilean Financial Intelligence Unit...

Lugar: Santiago, Región Metropolitana | 13/01/2025 18:01:18 PM | Salario: S/. No Especificado | Empresa: SumUp

Director, Finance (Nationwide Hybrid Work Options)

opportunities. - Provides leadership to the unit in the continuous evaluation of short and long-term strategic financial objectives... development, implementation, and maintenance of a comprehensive cost structure for the unit. - Ensures that effective internal...

Lugar: La Florida, Santiago | 13/01/2025 18:01:01 PM | Salario: S/. No Especificado | Empresa: CDM Smith