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.
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…
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…
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…
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…
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…
McLarens
Santiago, Santiago Metropolitan Region, Chile
Analyze, investigate, and manage insurance claims by evaluating coverage and determining damages for resolution. Key focus includes: Analyze, investigate, and manage insurance claims by evaluating cov…
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…
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…
Empresa Confidencial
Santiago, Santiago Metropolitan Region, Chile
Perform due diligence on company suppliers and clients to meet internal requirements, generate reports, and update compliance policies. Key focus includes: Perform due diligence on company suppliers a…
Stellar Ghosts Settlers
Santiago, Santiago Metropolitan Region, Chile
Provide specialized legal advice on environmental matters for mining projects, including the analysis of regulations and management of environmental impact assessments. Key focus includes: Provide spe…
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
BCI
Santiago, Santiago Metropolitan Region, Chile
The role involves executing operational control, documentary auditing, and transactional monitoring of the Corporate Integrity System to mitigate legal and financial risks. Key focus includes: Execute…
Tanner Banco Digital
Santiago, Santiago Metropolitan Region, Chile
Responsible for handling all legal requirements related to commercial matters, products, risk, and regulatory issues for the company. Key focus includes: Drafting and reviewing commercial contracts
Pick Up Consultores
Santiago, Santiago Metropolitan Region, Chile
Provide transversal legal advice to various areas of the holding company, focusing on contract drafting, negotiation, and real estate operations. Key focus includes: Provide transversal legal advice t…