Compliance Officer (Lima)

Introduction Welcome to Gallagher - a integral community of people who bring bold ideas, deep expertise, and a shared commitment to doing what’s right. We help clients navigate complexity with confidence by empowering businesses, communit...

Lugar: Lima | 13/04/2026 17:04:55 PM | Salario: S/. No Especificado | Empresa: Gallagher

Senior Data Analyst - Compliance & Insights (Remote) (Perú)

A leading global blockchain ecosystem seeks an experienced Data Analyst to oversee a team, design complex data visualizations, and analyze large volumes of transactional data. The idóneo candidate should possess strong analytical and commun...

Lugar: Perú | 13/04/2026 17:04:12 PM | Salario: S/. No Especificado | Empresa: Binance

Tech Training Lead: Financial Ops & Compliance

A leading asset servicing institution based in Peru is seeking an experienced Training Coordinator. The individual will develop and deliver comprehensive training programmes for asset managers and institutional investors. A strong technic...

Lugar: Lima | 07/04/2026 17:04:40 PM | Salario: S/. No Especificado | Empresa: Credit Agricole Sa

Frontend Engineer - Compliance & Ai Web Apps

A leading blockchain ecosystem is seeking a skilled software engineer to design, develop, and maintain advanced web applications. The successful candidate will work in a collaborative environment, integrating third-party data sources and A...

Lugar: Lima | 06/04/2026 17:04:33 PM | Salario: S/. No Especificado | Empresa: Binance

Senior Java Engineer For Kyc & Compliance Platform

A leading blockchain ecosystem is seeking an experienced software developer to work on a large-scale KYC platform. This role involves collaborating with stakeholders, writing high-quality code, and mentoring team members. The ideal candid...

Lugar: Lima | 06/04/2026 17:04:00 PM | Salario: S/. No Especificado | Empresa: Binance

Warehouse Operations Chief (Perú)

y gestión de conflictos, actuando con ética, foco en la calidad y alineación a los valores y estándares de Compliance de Maersk....

Lugar: Perú | 13/04/2026 17:04:58 PM | Salario: S/. No Especificado | Empresa: Damco Spain

CONSULTOR (Lima)

, en las plataformas oficiales de la empresa. \n Cumplir con los lineamientos, políticas y procesos de la empresa como Compliance...

Lugar: Lima | 13/04/2026 17:04:12 PM | Salario: S/. No Especificado | Empresa: Abbott

Superintendente de Cumplimiento (San Isidro)

y supervisar el programa de cumplimiento (compliance) de la empresa, asegurando la conformidad con normativas locales...: Compliance, anticorrupción, - Dominio de leyes y estándares internacionales (ISO 37301, FCPA). - Inglés avanzado (Indispensable...

Lugar: Perú | 13/04/2026 17:04:55 PM | Salario: S/. No Especificado | Empresa: Anglo American