Resultados de la búsqueda: 6 vacantes
...together with the Marketing team and ensure compliance with what is defined in the P&L. Generate clear reports and action plans to counter any failed outcomes.
Ensure compliance with all applicable regulations, working jointly with the Compliance Manager and Legal department...
Grupo Abans
Lima, Lima
4 días atrás
...Responsibilities:
Serve as the Compliance Officer for the company in Peru.
Support the execution of the anti-money laundering and counter-terrorism financing program.
Carry out counterpart due diligence procedures.
Conduct analysis and reporting on unusual and...
Rush Street Interactive
Perú
5 días atrás
...nosotros con experiencia en ATENCIÓN AL CLIENTE Y MANIPULACIÓN DE ALIMENTOS , para formar parte de nuestro equipo de:
VITRINERO / COUNTER/ BARISTA con experiencia en atención al cliente en Cafetería y manipulación de alimentos para los distritos de :
SAN MIGUEL (...
Solicitamos counter de ventas con un papel fundamental en la atención al cliente y la promoción de los servicios de la empresa. Sus responsabilidades incluyen proporcionar información detallada sobre los servicios de transporte, gestionar reservas, resolver problemas...
...client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate advisory...
...proposals, NDAs, and amend contracts throughout the negotiation process. • Review LOIs and contracts, summarize changes, and recommend counters • Preform deal level analysis and prepare deliverables including acquisition details, comps analysis, BOE analysis, and cash flow...
