Cybersecurity, Governance, Risk and Compliance - AD
Lima
due diligence process, record and manage the risks. Update and monitor the security compliance of 3rd party and integrate... and compliance to PCI / DSS, ISO 27001, ISO27017 and NIST frameworks across Maxis. Be able to provide advisory for compliance...
May 19
Junior Compliance Officer (Jco) | (LN623)
Santiago de Surco, Lima
The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist... the Regional Compliance Team. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer...
May 16
Junior Compliance Officer (JCO)
Santiago de Surco, Lima
The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist... the Regional Compliance Team. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer...
May 8
Junior Compliance Officer (JCO)
Santiago de Surco, Lima
The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist... the Regional Compliance Team. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer...
April 25
Binance - Lima - São Paulo - SP
. Responsibilities Be the deputy MLRO for Brazil and Compliance Analyst and the compliance point of contact towards fiat partners... of AML/KYC compliance reports related to virtual assets and FIAT transactions. Handle and review assigned cases...
April 18