Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Piura, Peru on CareerHub.
Bienes Raices Santa Clara S.A.C.
Piura, Piura, Peru
Establish legal defense strategies, draft and review contracts, and handle judicial submissions while managing procedures with governmental entities. Key focus includes: Establish legal defense strate…
Bienes Raices Santa Clara S.A.C.
Piura, Piura, Peru
The role involves establishing legal defense strategies, drafting and reviewing contracts, and preparing judicial documents while handling procedures with various governmental entities. Key focus incl…
Bienes Raices Santa Clara S.A.C.
Piura, Piura, Peru
The role involves establishing legal defense strategies and handling legal procedures with various governmental entities. Key focus includes: Establish legal defense strategies.
Bienes Raices Santa Clara S.A.C.
Piura, Piura, Peru
The role involves establishing legal defense strategies, drafting and reviewing contracts, and preparing judicial documents while handling procedures with various governmental entities. Key focus incl…
Bienes Raices Santa Clara S.A.C.
Lambayeque, Peru
The role involves establishing judicial defense strategies and managing the drafting and review of contracts and legal documents. Key focus includes: Establish judicial defense strategies
Gilat Perú
Piura, Piura, Peru
Support basic tasks in research, document management, and monitoring activities in the regulatory affairs area while contributing to practical learning and compliance with team obligations. Key focus …
Rextie | La Casa de Cambio Online Líder del Perú
Piura, Piura, Peru
The role involves managing regulatory and legal compliance with various entities and executing due diligence processes to prevent money laundering. Key focus includes: Manage comprehensive regulatory …
Swansea University / Prifysgol Abertawe
Vice, Piura, Peru
The Senior Governance Officer provides high-level governance services, supporting the University Council and its committees to ensure compliance with governance and regulatory frameworks. Key focus in…
LABORAL FER
Piura, Piura, Peru
The role involves leading labor consulting for various companies, preparing and supervising labor documents, and managing legal advisory services. Key focus includes: Leading labor consulting for vari…
Bienes Raices Santa Clara S.A.C.
Piura, Piura, Peru
>The lawyer will establish legal defense strategies, draft and review contracts, and manage court filings. Additional responsibilities include preparing judicial documents and handling procedures with…
Gilat Perú
Piura, Piura, Peru
Provide support to the Legal Area in managing, reviewing, and drafting legal documents and contracts. Monitor legal notifications and ensure compliance with legal obligations for company projects. Key…
Rextie | La Casa de Cambio Online Líder del Perú
Piura, Piura, Peru
The role involves comprehensive management of regulatory compliance and legal obligations with regulators. It includes legal analysis for new products and services, obtaining regulatory licenses, and …
Creditomype
Piura, Piura, Peru
The Asistente Legal extrajudicial will manage overdue credit portfolios, negotiate payment agreements, and support legal document drafting and administrative procedures. Key focus includes: Manage the…
Empresa Confidencial
Piura, Piura, Peru
[Overview not explicitly mentioned; inferred from responsibilities and keywords.] Assistant responsible for monitoring high-risk transactions to prevent fraud and protect the company’s reputation. Key…
Inversiones.io
Piura, Piura, Peru
The Legal Assistant will draft, review, and manage various contracts while providing support in regulatory, corporate, and compliance matters. Key focus includes: Draft, review, and manage various con…
Caja Metropolitana de Lima
Piura, Piura, Peru
Provide legal support to the agency network regarding guarantees, contracts, and legal inquiries. Key focus includes: Provide legal support to the agency network regarding guarantees, contracts, and l…
Quantum Consultores
Piura, Piura, Peru
> Practicante de Licitaciones en Quantum Consultores. Responsable de identificar oportunidades empresariales en SEACE y PLADICOP y gestionar la documentación técnica y administrativa para licitaciones…
BANCO GNB PERÚ
Piura, Piura, Peru
Responsible for drafting, reviewing, and updating contracts and guarantees for bank products and services while managing legal risks. Provides legal support and advisory to internal departments regard…
Tawa Perú
Piura, Piura, Peru
>Responsable de proporcionar asesoría jurídica y regulatoria en materia de seguros, corporativa y contractual, asegurando el cumplimiento con las políticas de conducta del mercado. El rol implica prep…
Primus Capital Perú
Piura, Piura, Peru
Provide legal support to the Legal Affairs Management in corporate, commercial, and regulatory matters. Key focus includes: Provide legal support to the Legal Affairs Management in corporate, commerci…