Regional Compliance Officer - Santiago, Santiago Metropolitan Region

Su función general es liderar el equipo de cumplimiento y gestionar contactos transversalmente dentro del empresa. Supervisará el sistema prevención lavado activos financieramiento terrorismo, según políticas norma ISO 9001 y regulaciones vigentes. Reportará al directorio sobre p ...

Nos encontramos en búsqueda de un Regional Compliance Officer para Applus+ América Latina. · ...

This role plays a critical part in ensuring that business operations meet the highest legal, ethical and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated fast-evolving environment working closely with internal teams and extern ...

We're looking for a senior Compliance professional ready to take full ownership of Compliance for our Santiago office and play a key role in a global financial services organization.This is a high-impact, on-site leadership role where you'll work closely with regulators, senior m ...

GEA is seeking a Compliance Officer to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · ...

GEA is establishing an in-house Compliance audit function previously managed by external consultants. We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · ...

The company is seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. The role requires strong analytical, investigative, and reporting skills. · ...

We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · ...

We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · ...

Our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. · We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. · ...

This position is posted by Jobgether on behalf of a partner company for Regulatory Compliance Analyst - REMOTE role to shape compliance landscape and ensure adherence to regulatory standards. · ...

This is an on-site contract role for a Chief Operating Officer located in Santiago. The Chief Operating Officer will oversee daily business operations manage resources and drive organizational efficiency. · Experience in Business Planning and Operations Management · Strong Analyt ...

We are looking for an HR & Administration Specialist to support the initial setup and growth of our local operations. · ...

The role purpose is to provide proactive support to the Quality function in Americas, completing tasks as required. Deliver services to ensure compliance with all company policies, internal controls, and procedures. · ...

The Finance Business Partner will coordinate with external tax advisors and authorities to ensure timely submission of tax filings and compliance reports. They will also complete monthly accounting posting and closing, providing related reporting per revealing requests. · ...

Sitero is an emerging leader in Clinical services and software solutions for the life sciences industry. We have experience and expertise in a diverse range of therapeutic areas and focus on innovative technology-enabled solutions that allow our clients to focus on their core str ...

This role combines helpdesk and systems engineering responsibilities to deliver reliable services and an excellent employee experience. · Degree in a technical subject or equivalent experience. · Fluency in English (additional local language(s) a plus). · ...

In Asus Chile, we are looking for a proactive and detail-oriented Associate Product Manager to join our Latin America PC Component team. · ...

In this role with guidance you will ensure financial processes for office teams are completed with accuracy and compliance ensuring that he she leads by example promotes teamwork at every occasion respects others opinions openly contributes at meetings does not accept status quo ...

The Project Service Advisor Intern provides essential support within the Finance department, · assisting with a variety of routine and administrative tasks to ensure smooth business operations. ...