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…
R&Q Ingeniería
Viña del Mar, Valparaíso, Chile
>The role involves processing and obtaining documents related to expropriations. Additionally, the candidate will support the lawyer in drafting official communications and other requirements related …
Trabajando.com Chile
Chile
Manage the contract process for banking and retail businesses, ensuring compliance and improving spending coverage. Key focus includes: Manage the contract process for banking and retail businesses
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…
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…
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…
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…
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…
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…
Scotiabank
Santiago, Santiago Metropolitan Region, Chile
>The role involves coordinating the implementation of regulatory requirements and ensuring the quality and integrity of regulatory information. It also includes supervising the issuance of regulatory …
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…
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…
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…
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…
PPU
Santiago, Santiago Metropolitan Region, Chile
> En PPU legal, firma regional full service con presencia en Chile, Colombia y Perú, nos encontramos en búsqueda de un/a Procurador/a para integrarse a nuestro equipo de tributario, en Santiago. Key f…
Alstom
Santiago, Santiago Metropolitan Region, Chile
Manage contracts and claims to protect company interests and ensure project obligations are met in the railway industry. Key focus includes: Define and implement the Contract and Claim Management stra…
CyD Ingeniería
Valparaíso, Valparaíso, Chile
The role involves managing the processing and obtaining of documents from various entities such as property registries and municipalities, while supporting the expert in expropriations with the prepar…
SURA Investments
Santiago, Santiago Metropolitan Region, Chile
Support the comprehensive management of regulatory compliance, ethics, and business conduct within the organization. Key focus includes: Support comprehensive management of regulatory compliance
Uber
Santiago, Santiago Metropolitan Region, Chile
. Company: Uber. Responsibilities: As a Lead Investigator, you will triage and assess complex investigative leads while analyzing large datasets to identify operational loopholes. You will also manage…
Comissão Privacidade e Proteção de Dados OAB Uberlândia
Valparaíso, Valparaíso, Chile
The professional will assist the legal controllership team in managing deadlines and issuing management reports for internal and external audiences. Key focus includes: Assist the legal controllership…