Delivery Manager (Perú)
of escalation for the ALT — resolving blockers, making calls on scope and risk that exceed the PjM's authority, and escalating...
Lugar: Perú | 13/06/2026 17:06:05 PM | Salario: S/. No Especificado
Junior Compliance Officer (Lima)
planned controls to remediate gaps identified during the Risk Assessment;- Assisting the Regional Compliance Team in the...
Patient Support Program Owner (Lima)
, including late AE reporting, and to ensure the adoption of appropriate action and risk mitigation measures (deviations and CAPAs...
Aml Analyst (Santiago de Surco)
experience in Fraud or Risk roles, - using AML model (must have), Monitoring systems (Must Have) and SAR reporting... transaction patterns and make informed decisions. - 3+ years in the payments industry or in analytical roles within Risk...
Lugar: Santiago de Surco, Lima | 13/06/2026 17:06:37 PM | Salario: S/. No Especificado | Empresa: Paysafe
Player Operations Agent (Perú)
. - Conducting KYC (Know Your Customer) procedures to verify customer identities and assess risk levels, including processing of KYC... profiles and conducting Enhanced Due Diligence (EDD) reviews on high-risk customers. - Ensuring document integrity...
Foreign Trade Analyst Expo Peru (Lima)
management, compliance execution (HSE, quality, risk management), tenders support, and third-party performance management...
Lugar: Lima | 13/06/2026 17:06:26 PM | Salario: S/. No Especificado | Empresa: Mondelēz International
Engineer, 5 Year Planning (Lima)
with appropriate granularity to feed the Operations planning processes, including phased development, quarterly forecasts, risk... and advanced mining technologies, to improve plan confidence and reduce execution risk. Prerequisites for your success...
Lugar: Lima | 13/06/2026 17:06:06 PM | Salario: S/. No Especificado
Customer Support Jr (Santiago de Surco)
and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions about the...
Lugar: Santiago de Surco, Lima | 13/06/2026 17:06:58 PM | Salario: S/. No Especificado | Empresa: CIAL Dun & Bradstreet
Compliance Officer (Lima)
out annual Compliance Risk Assessment processes, formalizing meetings, risk boards and presentations and respective.... - Knowledge in implementation of the management of the Integrity Program. - Knowledge of risk assessment and mitigation...
Auxiliar de Innovation Lab (Lima)
with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management...
Lugar: Lima | 13/06/2026 17:06:53 PM | Salario: S/. No Especificado