Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Santiago, 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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…