Trabajo de compliance en Lima

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Controller - REMOTE. This pivotal role will oversee all accounting functions across Canada and Latin America, ensuring financial accuracy, compliance with regulations, and the implementation of robust internal controls. The tenure of this position requires a strong leader capable of...

Una empresa de consultoría busca un(a) Consultor(a) Jr Risk & Compliance en Lima, Perú. La posición requiere conocimientos en TI y al menos 1 año de experiencia en gestión de riesgos. El candidato colaborará en proyectos, identificará riesgos y optimizará recursos. Se ofrece un entorno de aprendizaje continuo, participación en proyectos de alto impacto y modalidad de trabajo híbrido con todos los...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

About EdgeUnoEdgeUno empowers the next era of digital connectivity across Latin America. With one of the region’s most interconnected data centers and network platforms, we support mission‑critical workloads for enterprises, ISPs, hyperscalers, and digital platforms. Our culture is built on ownership, agility, technical excellence, and accountability.Role SummaryThe Governance & Compliance...

Auditor Líder de Compliance y Buen Gobierno (H/M/X)Publicado el 22/08/2025Descripción del empleoImportante grupo empresarial busca un/a profesional para la posición de:¿Cuál será tu misión?1. Cumplir con los objetivos de actividad y calidad definidos por el Gerente de Certificación y Formación.2. Actuar como Técnico en procesos de certificación, realizando trabajos técnicos, coordinando personal...

An international infrastructure firm is seeking an Architect for Airport Projects in Lima, Peru. The role involves supporting architectural design, coordinating with local agencies, and ensuring compliance with project regulations. Candidates should have at least 6 years of architectural experience, proficiency in design standards, and strong bilingual skills in English and Spanish. This position...

Compliance Analyst (LatAm) page is loaded## Compliance Analyst (LatAm)locations: Limatime type: Full timeposted on: Posted Yesterdayjob requisition id: JR102379Job Title:Compliance Analyst (LatAm)Contract Type:Permanent**Time Type:Full timeJob Description:**Compliance Analyst (LatAm) - Lima, PerúOverview of Role:The Compliance Analyst will support the Anti-Bribery & Corruption ("ABC") and...

About PayJoy PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and credit cards, customers gain access to a modern quality of life. PayJoy’s credit...

TAX – Asistente de Compliance Tributario Digital Sobre la Firma: En EY, nos encontramos en búsqueda de profesionales apasionados y visionarios como tú, que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales, te unirías a más de 280,000 profesionales distribuidos en 150 países y 700 oficinas alrededor del...

¡ÚNETE A UNA EMPRESA LÍDER EN CERTIFICACIONES! Importante grupo empresarial se encuentra en la búsqueda de un/a profesional para ocupar la posición de: AUDITOR LÍDER DE COMPLIANCE Y BUEN GOBIERNO ¿Cuál será tu misión? - Cumplir con los objetivos de actividad y de calidad definidos por el Gerente de Certificación y Formación. - Actuar como Técnico en los procesos de certificación que le sean...

Una empresa innovadora en Lima busca un Legal Specialist con mínimo 2 años de experiencia y dominio del inglés. Las responsabilidades incluyen la elaboración y revisión de contratos, así como el manejo de consultas legales internas. El candidato ideal deberá estar titulado en derecho y tener habilidades organizativas para mantener actualizados los archivos y documentos legales. Se ofrece un...

1 day ago Be among the first 25 applicants A leading mortgage servicing organization is seeking a highly experienced legal professional to join its executive legal team as SVP, Associate General Counsel. This role will provide legal leadership and guidance on complex matters related to structured finance, securitized lending, and mortgage banking. The ideal candidate will bring deep industry...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

En Protiviti Perú nos encontramos en la búsqueda de un(a) Consultor(a) Jr Risk & Compliance con conocimientos en TI, para integrarse a proyectos de consultoría vinculados a gestión de riesgos, continuidad del negocio y cumplimiento. Misión del rol Ejecutar las actividades asignadas dentro de los proyectos de Risk & Compliance, aportando ideas y recomendaciones bajo lineamientos definidos, y...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance Engineer - REMOTE. In this role, you will play a vital part in the development of AI-enabled software products supporting defense strategies. Your expertise will help ensure compliance and security in complex environments while collaborating with cross-functional teams. You will...

A leading global blockchain company is seeking candidates for its Accelerator Program designed for Early Career Talent. This role involves assisting the compliance team, conducting research, and preparing reports in a dynamic environment focused on web3. Ideal candidates are university students or recent graduates with a strong interest in law, finance, and cryptocurrency. Flexible work...

A technology firm is seeking a Senior Compliance Engineer to work remotely. This role is integral to the development of AI-enabled software for defense strategies and involves ensuring compliance in complex environments. Responsibilities include owning the technical roadmap, designing compliant infrastructures, and mentoring engineers. The position offers a competitive salary ranging from...

A leading cybersecurity consultancy is seeking a Senior Project Manager to lead critical projects remotely. In this pivotal role, you'll manage cybersecurity and risk management projects, ensuring adherence to regulations and delivering high-quality results. You'll need at least 3 years of project management experience, with a strong background in cybersecurity. The position offers unlimited flex...

A global blockchain ecosystem is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team in Lima, Peru. This role involves preventing fraudulent activities, ensuring compliance with KYC regulations, and protecting user assets. Candidates should have 3+ years of relevant experience and strong analytical skills, preferably within...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a General Counsel. This role will impact the trajectory of the organization significantly by ensuring that all legal matters are addressed efficiently while supporting its innovative digital healthcare solutions. The ideal candidate will take charge of risk management, contract negotiations, and...