19 Trabajos de Risk Compliance
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Senior Financial Analyst Risk Oversight & Compliance Junín, Peru we looking for? Our clientis seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and hace 9 días
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Director, Risk Management Resilience Lima Metropolitana, Lima, Peru to assess, monitor, and mitigate risks effectively. This involves actively engaging with stakeholders to validate risk assessments, challenge assumptions, and enforce compliance with established hace 13 días
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Especialista en Riesgos y Cumplimiento Perú Plan International - Lima District, Lima Region, pe guidelines. DIMENSIONS OF THE ROLE Reports to the Regional Head of Risk and Compliance Provides support on risk management and control framework to host country and other countries that could be assigned hace 9 días
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Financial Auditor Team Lead - Peru Arequipa, Arequipa, Peru . Responsibilities: Ensure conformity with professional accounting standards and best practices in accordance with GAAP. Design and control operational processes to ensure efficiency and compliance. Conduct risk hace 4 días
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Vice President, Investment Banking And Markets Risk - Lima Metropolitana - Giggle Lima Metropolitana, Lima, Peru Department/Management from time to time. Ensuring risk compliance and governance in terms of adherence to regulations and internal requirements is a key responsibility of this position. Requirements hace 8 días
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Msv58 : Head and Manager (Underwriting) Peru geographically. Key Responsibilities: Underwriting and Business Rules: Ensure compliance with group policies, risk management, and underwriting standards. Collaboration: Work with business stakeholders to hace 5 días
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Financial Auditor Team Lead - Peru Lima Metropolitana, Lima, Peru processes to ensure efficiency and compliance Conduct risk assessments to identify areas of potential risk or non-compliance within the organization Develop and execute audit plans to assess the effectiveness hace 12 días
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Kyriba Treasury Manager Lima Metropolitana, Lima, Peru , and fee optimization. Monitor compliance with banking agreements and service-level expectations. Ensure Kyriba connectivity for new bank accounts in different countries. Risk Management: Identify and hace 7 días
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Country Fund Manager - Peru Peru to ensure FCDO grant funding is spent as intended and that Implementation Partners meet FCDO compliance requirements; Support Implementing Partners on project reporting, ensuring reporting meets FCDO hace 8 días
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Internal Auditor - Lima, Peru Peru . Responsibilities: Ensure conformity with professional accounting standards and best practices in accordance with GAAP Conducting risk assessments to identify areas of potential risk or non-compliance within the hace 12 días
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