Money Laundry Reporting Officer

We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a...

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...

Org. Setting and Reporting - Responsibilities - Within delegated authority, the Senior Security Officer will be responsible for the following duties: -Conducts daily briefings and assign officers to various functions or posts. - In the event of emergencies and incidents, alerts relevant units and dispatch security personnel to the site under the direction of...

About DLL GroupAt DLL, we're a global company with a strong presence in Europe, the Americas, and Asia. Our unique culture is built on collaboration, transparency, and a commitment to innovation.We're proud to be a multinational company with a diverse team of professionals from different backgrounds and cultures. We believe that our diversity is one of our...

Title: Chief Underwriting Officer, Latam Company: Everest Insurance Chile Job Category: Underwriting **Job Description**: Everest Insurance, the specialty insurance division of Everest Group, Ltd. is seeking a Chief Underwriting Officer for its Latin American (Latam) Operations based in the region. As a member of the Latam Executive leadership team...

En Fraccional , una fintech en crecimiento, estamos buscando un Compliance Officer altamente motivado que lidere el cumplimiento normativo de la CMF dentro de nuestra organización. El candidato ideal tendrá experiencia en el entorno fintech y un profundo conocimiento de la regulación local e internacional, asegurando que nuestras operaciones...

**Job Opening** **Job Opening ID**: 243456 **Job Network** : Economic, Social and Development **Job Family** : Sustainable Development **Category and Level** : National Professional Officers, NO-D **Duty Station** : SANTIAGO **Department/Office** : Resident Coordinator System **Date Posted** : Sep 18, 2024 **Deadline** : Oct 18, 2024 **Org. Setting...

Org. Setting and Reporting - Responsibilities - Within delegated authority the Procurement Officer will be responsible for the following duties: - Supports the unit’s staff on the planning, developing and management of all procurement and contractual aspects of projects of significant complexity related to worldwide procurement of diverse categories (e.g....

Job Description - Regional Ethics and Compliance Officer (24001315) As Regional Ethics and Compliance Officer in the WSP Latin Americas and Caribbean (WSP LAC) region, you will manage a regional ethics and compliance team to deliver specialized, functional services from the Ethics and Compliance department, including training, policy and procedure...

Job Posting: 13/Aug/2024 Closure Date: 10/Sep/2024, 4:59:00 PM Organizational Unit: RLC **Job Type**: Staff position Type of Requisition: Professional Grade Level: P-3 Primary Location: Chile-Santiago Duration: Fixed-term: two years with possibility of extension Post Number: 2002780 CCOG Code: 1A08 IMPORTANT NOTICE: Please note that Closure Date...

The Red Hat Services team is looking for a Senior Manager to join us in LATAM leading the Consulting Practice across the region. In this role, you will guide and run our consulting services business, which includes both technical consulting and project management services. You'll ... i Ad by beBee Business Analyst LATAM Who We Are Dyno Nobel is a...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress...

This position is located in the Division for Gender Affairs. The Associate Economic Affairs Officer reports to the Social Affairs Officer of the Division for Gender Affairs. **Responsibilities**: Under the overall supervision of the Social Affairs Officer of the Division, the Associate Economic Affairs Officer will be responsible for the following...

**Elevate Your Impact Through Innovation and Learning** We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East and the rest of Asia-Pacific. Recognized by Great Place to Work in India, Chile,...

**Context**: The International Institute for Democracy and Electoral Assistance (International IDEA) is an intergovernmental organization that advances democracy worldwide, as a universal human aspiration and an enabler of sustainable development, through support to the building, strengthening and safeguarding of democratic political institutions and...

This is the main content of our website. Job Network : Political, Peace and Humanitarian Job Family : Human Rights Affairs Category and Level : Professional and Higher Categories , P-4 Job Opening Job Opening ID : 246106 Job Network : Political, Peace and Humanitarian Job Family : Human Rights Affairs Category and Level :...

Org. Setting and Reporting - Responsibilities - Under the overall supervision of the Economic Development Director, the Economic Affairs Officer will be responsible for the following duties: ECONOMIC AND/OR SECTOR ANALYSIS: - Develops economic databases and qualitative information, with emphasis on macroeconomics and labour policies, for specified recurrent...

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...

About Epiroc: Epiroc is a multinational company with a presence in 150 countries, developing and providing safe and state-of-the-art equipment, such as drilling machinery and construction tools for use in surface and underground mining. It also offers world-class after-sales services and solutions for automation, digitalization, and electrification. Life...

Org. Setting and Reporting - Responsibilities - Under the overall supervision of the Chief of the Innovation and New Technologies Unit in the Production, Productivity and Management Division, the Economic Affairs Officer will be responsible for the following duties: Economic or sector analysis - Develops socio-economic databases and qualitative information...