Trabajo de compliance en Provincia de Lima

A global media collective in Lima is seeking a Tax Coordinator to manage tax obligations and compliance. This role is critical for the financial health and regulatory standing of the organization. The ideal candidate will have expertise in tax regulations, comprehensive tax calculations, and the ability to collaborate with teams effectively. WPP Media offers competitive benefits and a hybrid...

A global nonprofit organization focused on poverty issues is seeking a Grants Manager to oversee grants and contracts. This role requires at least 5 years of experience in grants management, ensuring compliance with donor requirements, and managing a portfolio of awards. The ideal candidate will demonstrate analytical skills, attention to detail, and have experience with systems like Salesforce....

A leading digital connectivity firm in Latin America seeks a Governance & Compliance Security Analyst to manage and improve its information security governance and ensure ISO 27001 compliance. Essential functions include updating the ISMS, supporting audits, and coordinating risk management. The ideal candidate has a bachelor's degree in Information Security or related field, is experienced in...

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...

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...

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...

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...

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...

Una empresa innovadora en Lima busca un Especialista Legal para unirse a su equipo. El candidato ideal debe tener un título de abogado y un nivel avanzado de inglés, así como un mínimo de 2 años de experiencia en el área legal. La posición incluye la elaboración y revisión de contratos, así como la asesoría legal a diferentes áreas internas. Este es un trabajo a plazo fijo en un entorno dinámico...

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...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare...

📢 Business Consultant (LATAM) LATAM | 🌎 Remote | 🛂 Valid Visa Required (Mandatory) | 🇺🇸 Advanced English (C1+) About the Role We are seeking a dynamic, strategic, and results-oriented Business Consultant to drive the expansion of our service portfolio across LATAM. We’re searching for a proactive professional with strong consultative selling skills and proven experience in service‑based B2B...

Overview Select how often (in days) to receive an alert: Colombia DRIVING CONNECTIVITY Chart your Course with PIL With over 55 years of leadership in the global shipping industry, Pacific International Lines (PIL) is looking for proactive individuals to drive innovation and sustainable shipping solutions. If you’re fueled by pioneering ideas, enjoy challenging the status quo, and are...

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...

Una empresa innovadora de tecnología busca un Legal Specialist para unirse a su equipo en Lima, Perú. El candidato ideal debe ser un abogado titulado con mínimo 2 años de experiencia y un nivel avanzado de inglés. Serás responsable de elaborar y revisar contratos comerciales y otros documentos legales, así como de ofrecer asistencia legal a diversas áreas internas. Si estás listo para cambiar...

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...

WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients and communities. For more information, visit wpp.com. WPP Media is WPP’s global media collective. In a world where media is everywhere and in everything, we bring the best platform, people, and partners together to create limitless opportunities for growth. For more...

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...

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...