Compliance Officer

About the Role:Glencore's Latin America Metals Regional Compliance Team is seeking a full-time Compliance Officer to assist in the implementation and management of the Glencore Ethics and Compliance Programme in Chile.Key Responsibilities:Oversee the Glencore Compliance Program in Chile in collaboration with the Regional Compliance Team.Review and adapt...

Job OverviewWe are seeking a seasoned Global Ethics and Compliance Specialist to join our team in Latin America. As a key member of our ethics and compliance department, you will play a critical role in ensuring the highest standards of ethics and compliance across the region.Responsibilities:Lead Regional Ethics and Compliance Team: Oversee the...

About the RoleWe are seeking a highly organized and process-driven Partners Support Officer to join our team at Pepperstone. As a key member of our global operations team, you will be responsible for managing and enhancing processes associated with Introducing Broker (IB) and partner approvals.Your primary focus will be on overseeing support queues,...

About the RoleWe are seeking a highly organized and process-driven Partners Support Officer to join our team at Pepperstone. As a key member of our operations team, you will be responsible for managing and enhancing processes associated with Introducing Broker (IB) and partner approvals.Key ResponsibilitiesManage the IB & Affiliate approval processes by...

Key ResponsibilitiesManage the approval process for Introducing Brokers and partners by conducting prompt reviews and compliance checks.Oversee partner support queues to ensure timely responses and adherence to service level agreements.Enhance partner conversions by actively following up on applications and communicating with global compliance...

**About Us**Visa is a world leader in payments and technology, with over 259 billion transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through innovative, convenient, reliable, and secure payment networks, enabling...

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...

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...

¡ÚNETE A NUESTRO EQUIPO COMO OFICIAL DE CUMPLIMIENTO! PS Grupo Hunting está en búsqueda de un Compliance Officer altamente motivado para sumarse a una empresa líder en Soluciones Tecnológicas para la Gestión de Capital Humano. Si te apasiona el control de gestión y cumplimiento, ¡esta es tu oportunidad para destacar! Responsabilidades del...

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...

**About SumUp** 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...

About SumUp 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...

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...

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,...

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...

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 'team-first' attitude,...

Protocol & HR Officer - Corporate Services, British Embassy Santiago Contrato We are looking for an enthusiastic and dynamic individual to support all protocol and logistics activity at the British Embassy, Santiago. The post holder will need excellent interpersonal skills as well as attention to detail to liaise with local authorities to assist...

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...

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...

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...

The Chief Financial Officer (CFO) plays a pivotal role in the strategic and operational financial management of the firm. Their main objective is to lead and oversee financial activities to ensure operational efficiency, investment profitability, and regulatory compliance. **Main Responsibilities**: - Financial Strategy and Planning aligned with the...

Job DescriptionResponsibilities of Finance / Operations Manager VC Money MoveGeneral Responsibilities:Assist in the preparation of financial statement under local standards including the review of journal entries, accruals, prepaids and deferrals for VC Money Move and other South Cone entitiesPerform balance sheet reconciliations on monthly and quarterly...

The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender identity, religion, sexual...

**JOB DESCRIPTION** Workday - 32 hours a month - 1 time a week** Posting 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...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

“Being part of L'Oréal Chile is being committed to Diversity, Equity & Inclusion in its infinite forms of beauty, personalities, cultures, ethnicities, origin, identity, religion, age and disability.” **WHO WE ARE** Come join us at L'Oréal, the world's #1 Beautytech company, let´s build the future of L’Oréal together! Spread across in more than...