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Regulatory Analysis Jobs In Lima - 4 Job Positions Available

1 – 4 of 4 jobs
Bybit jobs

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a

Bybit  24 days ago

Senior HR Oracle Tech Lead @ Remote, LATAM Summary: The Senior HR Oracle Tech Lead is responsible for providing technical leadership, architecture direction, and hands-on delivery across the enterprise HR technology landscape. This role serves as

Maitsys  2 days ago
Bybit jobs

This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and reporting

Bybit  12 hours ago
OSL jobs

Role Objective: We are seeking an experienced and highly strategic Statutory Risk Officer to lead our Risk Management function in Brazil. This executive role is pivotal in acting as the primary interface with local regulatory bodies, specifically

OSL  12 hours ago

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