Trabajos de Risk Compliance
Assistant Vice President, Risk And Compliance. Cimb
Lima Metropolitana, Lima, Peru
Assistant Vice President, Risk and Compliance (CIMB Digital Assets) Security clearance required for all positions. We're hiring IT professionals around the world. See Our Stories. View Our Partners
en: jobleads.pe - hace 9 días
Deputy Director, Compliance
Lima Metropolitana, Lima, Peru
Identification and assessment of compliance risk within a financial institution's activities: Able to perform appropriate tests/review to evaluate the adequacy of internal controls to manage
en: jobleads.pe - hace 4 días
The World Bank - Lima District, Lima Region, pe
credit and integrity risk rating assessments, covenant compliance reviews (debt), and valuations (equity), and monitor changes to risk flags for determining performance assigned to a portfolio, with
en: pe.talent.com - hace 4 días
Chief Compliance Officer | (C466)
Lima Metropolitana, Lima, Peru
risk.Systematically monitor compliance risk via usage of a range of indicators e.g. customer complaints, irregular trading/payment activity and regulatory assessment.evaluate the adequacy of internal controls put in
en: jobleads.pe - hace 4 días
Internal Controls Senior Manager (Central Finance)
Asia, Lima, Peru
Audit, Risk and Compliance to understand high risk areas, ensuring adequate assurance coverage across the three lines of defense; Serve as the Point of Contact and assume ongoing management
en: jobleads.pe - hace 4 días
Fortrea - Lima, Lima, pe
plans and communicate the findings appropriatelyReviews and Approves changes to monitoring levels, ensuring compliance with applicablePlans and sponsor needs are met.Oversees Project Quality and Risk
en: pe.talent.com - hace 4 días
Chief Financial Officer: Urgent Position
Lima Metropolitana, Lima, Peru
. What are the main responsibilities of this role? Prepare and execute the financial strategy of the company, ensuring profitability and risk management. Verify and monitor compliance with policies and
en: jobleads.pe - hace 4 días
Gerente Principal Small Business
Lima Metropolitana, Lima, Peru
, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to
en: jobleads.pe - hace 5 días
Head Of Market Risk Management
Lima Metropolitana, Lima, Peru
(for regulatory breaches). Identify, measure and monitor risk sensitivities and concentrations as well as highlight any trade irregularities to senior management/regulatory compliance unit of the Bank
en: jobleads.pe - hace 4 días
Compliance Analyst
Lima Metropolitana, Lima, Peru
Compliance Analyst Lima, Peru, Hybrid. INTRODUCTION Gallagher is a global leader in insurance, risk management and consulting services. We help businesses grow, communities thrive and people prosper
en: jobleads.pe - hace 5 días
