Compliance Officer

Buscamos un Compliance Officer, cuyo principal objetivo es asegurar que la empresa cumpla con todas las regulaciones, normativas y estándares relevantes en la industria. Entre las responsabilidades de un Compliance Officer se incluye garantizar que la compañía y sus empleados operen dentro de los límites legales y éticos, cumpliendo con todas las...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Job family: Legal, Compliance, Audit, Insurance- Business area: Andritz Group- Contract location: Santiago de Chile, Santiago, CL- Working location: Santiago de Chile- Location type: Office Location / Office-based- Contract type: Permanent- Job description:En Andriz, empresa líder en el rubro industrial estamos buscando a nuestro nuevo "Oficial de...

Buscamos Compliance Officer bilingüe con experiencia en implementación del área para empresas en sector de servicios industriales, para garantizar una correcta implementación, asesoría y gestión del área de compliance corporativo a nivel local, asegurando el cumplimiento de las políticas corporativas y marco regulatorio asociadoPara ello deberá...

Grenergy Renovables es una compañía española creada en 2007, productora independiente de energía a partir de fuentes renovables, fundamentalmente eólica y fotovoltaica, que cotiza en el Mercado Continuo desde el año 2019. Nuestro modelo de negocio abarca todas las fases del proyecto, desde el desarrollo, pasando por la construcción y la...

¿Quieres ayudar a crear el futuro de la salud? Siemens Healthineers es un lugar para personas que dedican su energía y pasión a esta causa mayor. Refleja su espíritu pionero combinado con nuestra larga historia de ingeniería en la industria de la salud en constante evolución.Te ofrecemos un entorno flexible y dinámico donde tienes el espacio para...

Aplica tu Magia con nosotros ¿Estás listo para explorar, romper barreras y descubrir mucho más? Sabemos que tienes grandes planes. Nosotros, también, innovar con la ciencia y la tecnologÃa para enriquecer la vida de las personas con las soluciones en Healthcare, Life Science y Electronics apasiona a nuestros colegas en el mundo entero. Juntos, soñamos...

Admirals is expanding and looking for a new hero to join our global team. Junior AML Officer - we know you are out thereWho we are?Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Admirals is expanding and looking for a new hero to join our global team. Trainee AML Officer - we know you are out thereWho we are?Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance...

Bradken is a leading solutions provider and global manufacturer of innovative, custom-engineered products for the resources sector. With a 3000-strong workforce, our ability to adapt and evolve keeps us positioned firmly as global leaders in the wear solutions market for the resources sector._As a Credit Officer based in Chile, your primary responsibility...

This position is located in the Economic Commission for Latin America and the Caribbean, Santiago. The Security Officer (Chief of Section) serves as the Chief of the Security and Safety Section and reports to the Chief of Administration on all matters related to the day-to-day security and safety operations at ECLAC, and is under the technical supervision of...

Workday - 32 hours a month - 1 time a weekPosting Description: As a Security Chief at JPMorgan Chile, you'll play a crucial role in ensuring compliance with local laws and regulations governing bank security. You will be responsible for completing security-related documentation accurately and on time, testing alarm systems, arranging alarm maintenance, and...

Job DescriptionDescriptionThe Digital Fundraising Officer at the NO-A Level in the Fundraising area at UNICEF Chile Country Office reports to the Fundraising Chief.The role involves providing support to boost UNICEF Chile's income and diversify funding sources.The primary goal is to enhance individual donors' acquisition and retention through digital...

Job DescriptionDescriptionThe Digital Fundraising Officer at the NO-A Level in the Fundraising area at UNICEF Chile Country Office reports to the Fundraising Chief.The role involves providing support to boost UNICEF Chile's income and diversify funding sources.The primary goal is to enhance individual donors' acquisition and retention through digital...

Job DescriptionDescriptionThe Digital Fundraising Officer at the NO-A Level in the Fundraising area at UNICEF Chile Country Office reports to the Fundraising Chief.The role involves providing support to boost UNICEF Chile's income and diversify funding sources.The primary goal is to enhance individual donors' acquisition and retention through digital...

UNICEF works in some of the world's toughest places, to reach the world's most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential. Across 190 countries and territories, we work for every child, everywhere, every day, to build a better world for everyone. And we never give up. For every child, dignity...

UNICEF works in some of the world's toughest places, to reach the world's most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential. Across 190 countries and territories, we work for every child, everywhere, every day, to build a better world for everyone. And we never give up. For every child, dignity...

The Pepperstone story started in 2010. Our team describe us as a place for the creative and the driven.We're a team who do things a little differently: we're a global fintech that was born digital, nimble, connected and united in our purpose to truly support every one of our customers' quests for trading mastery. Our people are motivated to develop their...

Job DescriptionDescriptionThe Digital Fundraising Officer in the Fundraising area at the NO-A Level in Chile Country Office reports to the Fundraising Chief. They will provide support to increase the income of UNICEF Chile and diversify its sources of income. The main goal is to enhance individual donors' acquisition and retention through digital...