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Asistente / Analista de Cumplimiento at Bluefokus

San Isidro, Lima, Peru -

Full Time

Start Date

Immediate

Expiry Date

11 May, 25

Salary

0.0

Posted On

12 Feb, 25

Experience

0 year(s) or above

Remote Job

Telecommute

Sponsor Visa

Skills

Good communication skills

Industry

Information Technology/IT

Description

FORMACIÓN ACADÉMICA:

Título o Bachiller universitario en Derecho, Administración de Empresas, Contabilidad, Economía, Finanzas, o carreras afines.
Especialización o diplomado en Gestión de Riesgos, Cumplimiento Normativo, Prevención de Lavado de Activos y Financiamiento del Terrorismo (PLAFT) o Compliance.

Responsibilities

Please refer the Job description for details