Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Chile on CareerHub.
CyD Ingeniería
Valparaíso, Valparaíso, Chile
The role involves providing strategic support for the expropriation management of the Metro Valparaíso Quillota La Calera project. Key focus includes: Advising on judicial and extrajudicial expropriat…
KPMG Chile
Monte Patria, Coquimbo, Chile
> Manage independence processes and procedures to ensure compliance with CMF, SEC, and IESBA regulations. > Provide guidance to firm personnel on independence matters and implement new controls within…
Jobgether
Chile
>Provide end-to-end legal counsel for payroll and AI-enabled products, ensuring compliance across 90+ jurisdictions. Partner with cross-functional teams to translate complex legal requirements into ac…
Cuatrecasas
Santiago, Santiago Metropolitan Region, Chile
>The lawyer will actively integrate into the team to provide legal advice on international arbitration matters for national and international clients. They will also participate in the firm's career a…
Praxis Personas
Santiago, Santiago Metropolitan Region, Chile
>The role involves leading the management of requests from regulatory bodies and ensuring compliance with legal norms. It also includes coordinating information collection across departments and monit…
BancoEstado
Concepción, Bio Bio, Chile
Support the judicial management of the collection portfolio by coordinating between the organization, external law firms, and courts. Key focus includes: Support the judicial management of the collect…
FLAR | Fondo Latinoamericano de Reservas
Santiago, Santiago Metropolitan Region, Chile
>Support the Legal Advisory in drafting documents for the Board and Assembly. Assist in legal matters related to international law and the management of expatriate officials. Key focus includes: Suppo…
Gouvernement du Bénin
Valparaíso, Valparaíso, Chile
The Head of the Legal Unit is responsible for the strategic management and legal securing of the Agency's decisions, acts, and procedures. Key focus includes: Provide permanent legal counsel to the Ge…
Empresa Confidencial
Santiago, Santiago Metropolitan Region, Chile
> Manage and adjust general insurance claims by coordinating inspections and analyzing policy coverage. > Responsible for valuing losses, preparing technical reports, and following cases through to re…
KPMG Chile
Monte Patria, Coquimbo, Chile
The role involves participating in due diligence processes, drafting and negotiating contracts, and managing corporate reorganizations and M&A operations. Key focus includes: Participating in due dili…
Mercado Libre
Santiago, Santiago Metropolitan Region, Chile
The role involves driving the implementation of AML programs in new countries and coordinating associated regulatory processes. Key focus includes: Driving the implementation of AML programs in new co…
Quinta S.A.
Santiago, Santiago Metropolitan Region, Chile
Provide training and expertise in administrative law, focusing on the administrative statute, through educational content development and delivery. Key focus includes: Provide training in administrati…
Tessera Data
Santiago, Santiago Metropolitan Region, Chile
>The Compliance Associate will manage a high volume of tasks to ensure the accuracy and quality of background reports. This includes effective communication with compliance teammates and leaders to fa…
BCI
Monte Patria, Coquimbo, Chile
Lead and validate the analysis and investigation of unusual operations detected by monitoring systems to ensure compliance and mitigate risks for the bank. Key focus includes: Lead and validate the an…
Binance
Santiago, Santiago Metropolitan Region, Chile
Lead the Compliance EDD & High Risk Client Team, overseeing high-risk client cases and ensuring compliance with AML/KYC regulations. Key focus includes: Oversee and review high-risk individual and ret…
Wall Partners
Chile
The role involves validating legal processes related to employee terminations and providing internal legal advice to HR and management. The lawyer will ensure compliance with labor laws and minimize l…
Southbridge Compañía de Seguros
Monte Patria, Coquimbo, Chile
>The Data Privacy Specialist will lead and coordinate activities related to data privacy management and personal data protection, ensuring compliance with the Personal Data Protection Law. Key focus i…
Cuatrecasas
Santiago, Santiago Metropolitan Region, Chile
>The lawyer will actively integrate into the litigation team to provide legal advice for national and international clients. They will also participate in the firm's career and training plan. Key focu…
Tessera Data
Santiago, Santiago Metropolitan Region, Chile
The Compliance Associate will manage a high volume of tasks to ensure the accuracy and quality of background reports. Key focus includes: Manage a high volume of tasks to ensure accuracy and quality o…
CMPC
Santiago, Santiago Metropolitan Region, Chile
[Overview not explicitly mentioned; inferred based on responsibilities and keywords.] Providing comprehensive legal advice across various company areas, managing legal matters autonomously, drafting a…