ZL049 | Associate Trade Compliance Manager
Thermo Fisher Scientific - Lima
clinical trials. Ensures activities are in compliance with company and client requirements. May act as an in country local.../export trade compliance plans for each assigned project. - Meets with internal teams to coordinate efforts, provide...
May 26
Senior Specialist, Aml Compliance (TG-181)
Western Union - Lima
**Senior Specialist, AML Compliance -** Lima, Peru** Do you want to play a critical role in preventing fraud...? Then it’s time to join Western Union as a Senior Specialist, AML Compliance. **Western Union powers your pursuit.** In...
May 27
(QO-310) - Assistant Vice President, Risk and Compliance (Cimb
Lima
Drive strong Risk and Compliance Management practices Ensure operational risk framework is implemented; Risk control... and changes in business processes and risk profile. Ensure Compliance framework is implemented, all regulatory breaches...
May 25
L063 | Compliance Officer, Gc : Compliance Monitoring My
Lima
Compliance Monitoring Review Anticipate changes in the internal and external environment and revise the monitoring... and testing program to suit these changes. Provide the compliance team with guidance during risk assessment processes and state...
May 25
Regulatory Reporting and Risk and Compliance | [K475]
Lima
Job Description: Regulatory Reporting and Risk and Compliance Officer (Treasury Operations) (220002GT...) **Job Description**: Regulatory Reporting and Risk and Compliance Officer (Treasury Operations): ( 220002GT ) Description Regulatory Reporting...
May 25