Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Rancagua, Chile on CareerHub.
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 …
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…
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…
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…
EY
Santiago, Santiago Metropolitan Region, Chile
Provide legal advice and support in labor law matters, ensuring compliance with current Chilean labor regulations. Key focus includes: Provide legal advice and support in labor law matters
Estudio Jurídico Alfaro & Madariaga
Santiago, Santiago Metropolitan Region, Chile
The main mission is to research, draft, process, and defend judicial and administrative cases of various kinds. Key focus includes: Research, draft, process, and defend judicial and administrative cas…
Accenture
Santiago, Santiago Metropolitan Region, Chile
Support the Legal Country Lead in drafting, reviewing, and negotiating commercial contracts and manage the complete contract lifecycle. Key focus includes: Draft, review, and negotiate commercial cont…
Fabula Producciones
Santiago, Santiago Metropolitan Region, Chile
>The lawyer will supervise and validate elements at various locations, ensuring compliance with personality rights, intellectual property, and trademark laws. They will also advise the production team…
Smart Fit Chile
Santiago, Santiago Metropolitan Region, Chile
Support compliance activities, including due diligence, whistleblower channel management, and ESG initiatives. Key focus includes: Follow up on the due diligence flow of suppliers
LOCAL TRADERS
Santiago, Santiago Metropolitan Region, Chile
Handle international legal cooperation and provide legal guidance for fintech and corporate clients. Key focus includes: Handle international legal cooperation, administrative law, constitutional acti…
Bank of China - Agencia en Chile
Providencia, Santiago Metropolitan Region, Chile
The Legal & Compliance Officer will safeguard the legal and reputational integrity of the Branch, lead its compliance management framework, and act as the designated Compliance Officer before regulato…
PPU
Santiago, Santiago Metropolitan Region, Chile
Join PPU legal as a Procurador/a in Santiago, assisting with legal processes and documentation while pursuing a law degree. Key focus includes: Assist with legal processes and documentation