AML Analyst (Lima)

Technical Skills \n In-depth experience in Fraud or Risk roles, using AML model (must have), monitoring systems... in the payments industry or in analytical roles within Risk or Compliance. - Fluent in English - Experience conducting...

Lugar: Lima | 07/04/2026 17:04:56 PM | Salario: S/. No Especificado | Empresa: Paysafe

Country Manager - Peru (Lima)

Job Responsibilities: \n - Identify key markets in Colombia, Ecuador and Chile region to enter basis commercial attractiveness & Risk...

Lugar: Lima | 07/04/2026 17:04:41 PM | Salario: S/. No Especificado | Empresa: Accord Healthcare

Senior Product Manager - LATAM (Lima)

and transaction performance. - Collaborate with Engineering, Risk, Compliance, and Commercial teams to deliver secure and scalable...

Lugar: Lima | 07/04/2026 17:04:14 PM | Salario: S/. No Especificado | Empresa: Paysafe

China Global Practice – Head of Latin America (Lima)

. Minimum of 15 years of experience in the insurance industry or a related risk advisory field, with a demonstrated track record... of commercial success. Deep understanding of the risk and insurance landscape in LATAM, coupled with strong commercial acumen...

Lugar: Lima | 07/04/2026 17:04:01 PM | Salario: S/. No Especificado | Empresa: Ratbacher

Manager, Accounting & Reporting Services, Peres Operations M/F

development and implementation and oversight of risk and control matters. Ensure service delivery is in compliance with SLA.... Involve in all projects/initiatives of the Department to act as the advisory function with regards to the risk and control...

Lugar: Lima | 07/04/2026 17:04:08 PM | Salario: S/. No Especificado | Empresa: Caceis

Project Developer (Lima)

delays Identify and resolve constructability issues prior to project kickoff Perform technical risk assessments and propose...

Lugar: Lima | 07/04/2026 17:04:51 PM | Salario: S/. No Especificado | Empresa: Premier Group