Jefe
(514 resultados)

Jefe de Cumplimiento
Empresa Reservada
Hace 1 día- Piura, Perú
- Consultoría y servicios a empresas
Hace una hora

Jefe Comercial - Chiclayo
EAFC Maquisistema
Hoy- Chiclayo, Lambayeque, Perú
- Recaudación de fondos
Hace 13 minutos

Jefe de Administración
Germsa
Hoy- Miraflores, Lima
- Venta al consumidor
Hace 13 minutos

Jefe(a) de Mantenimiento, Control y Plataforma / Tottus Mall del Sur (Seguridad Patrimonial))
FALABELLA CORPORATIVO PERÚ
Hoy- San Juan De Miraflores, Lima
- Venta al consumidor
Hace 22 minutos

Jefe de Seccion / Jefe de departamento Arequipa
LC Waikiki
Hoy- Arequipa, Perú
- Comercio al por menor
Hace 23 minutos
Jefe de ventas - Cusco
EAFC Maquisistema
Hoy- Cusco, Cusco, Perú
- Recaudación de fondos
Hace 25 minutos
Jefe de Asuntos Regulatorios
Electro Dunas
Hace 1 día- San Isidro
Hace una hora
Jefe de ADP y Nomina
MEDIFARMA HUMANOVA
Hace 1 día- Lima
- Fabricación
Hace 18 horas
Jefe de tienda/encargado/administrador // San Juan de Miraflores - Contratación inmediata / Experiencia en Retail
MEYTEN
Hace 1 día- San Juan De Miraflores, Lima
- Venta al por mayor
Hace 19 horas
Caja Prymera / Entidad Financiera / Jefe de Operaciones Servicios / Agencia Huaral
Corporación EW S.A.C.
Hace 1 día- Huaral, Lima
- Construcción / obras
Hace 20 horas
Jefe de Cocina - Hampton by Hilton Lima San Isidro
IHI PERU S.A.C.
Hace 1 día- Lima
- Hostelería / Turismo
Hace 20 horas
Urgente!! Jefe de Cocina Edo Sushi Bar / Plaza Center La Molina - Grupo Edo
Grupo Edo
Hace 1 día- La Molina, Lima
- Hostelería / Turismo
Hace 21 horas
Asistente de Jefe de taller de Pasteleria y Panadería - con experiencia
Montcafé
Hace 1 día- Surquillo, Lima
- Venta al consumidor
Hace 21 horas
Jefe Administrativo Temporal / Sodimac Megaplaza Independencia
FALABELLA CORPORATIVO PERÚ
Hace 1 día- Independencia, Lima
- Venta al consumidor
Hace 21 horas
Jefe de Cuentas Clave – Maquinaria Pesada – Sector Minero
Eurofirms Perú
Hace 1 día- Lima
- RRHH / Personal
Hace un día

Empresa Reservada
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Jefe de Cumplimiento
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Consultoría y servicios a empresas
Resumen
A leading company in the agribusiness sector, with large-scale operations and an international presence, is seeking a Compliance Head to join its operations in Piura.
This role will be responsible for developing, managing, and strengthening the Compliance function in Peru, ensuring the effective implementation of corporate policies and standards, as well as the identification, prevention, and mitigation of compliance risks. The successful candidate will also serve as the local point of contact for ethics, integrity, and compliance matters, working closely with various business functions.
Key responsabilities
- Implement and maintain the organization's Compliance framework and policies in Peru, adapting them as necessary to local regulations and business conditions.
- Participate in the identification and assessment of Compliance risks, as well as monitor controls and remediation action plans.
- Coordinate control monitoring and assurance activities in collaboration with the relevant business functions.
- Coordinate and/or participate in internal investigations related to Compliance matters.
- Manage the registration, follow-up, and appropriate handling of reports submitted through whistleblowing channels.
- Manage risks related to fraud, anti-corruption, conflicts of interest, and other compliance matters.
- Design and deliver training programs and awareness initiatives on Compliance, Ethics, the Code of Conduct, and corporate policies.
- Provide proactive guidance to senior management and business functions, building effective relationships with internal and external stakeholders.
- Prepare and present Compliance metrics, risk reports, incident reports, control assessments, and progress updates to the relevant regional stakeholders.
- Monitor relevant regulatory developments and assess their potential impact on business operations.
Candidate profile
- University degree or bachelor's degree, preferably in Law. Candidates with backgrounds in Business Administration, Accounting, or other related fields may also be considered if they have a strong track record in Compliance.
- Specialization, postgraduate studies, or professional certifications in Compliance, anti-bribery management, fraud prevention, auditing, or related fields are desirable.
- Approximately 7–8 years of experience in Compliance or related areas, such as Risk Management, Internal Controls, or Internal Audit.
- Previous experience in roles such as Compliance Manager, Compliance Supervisor, Compliance Coordinator, Head of Compliance, or positions with a similar level of responsibility.
- Knowledge of anti-corruption, conflicts of interest, whistleblowing, fraud prevention, data protection, control assurance, and risk management.
- Experience in agribusiness, food and beverage, consumer goods, fisheries, manufacturing, natural resources, energy, or organizations with similarly complex operations will be considered an asset.
- Advanced English proficiency is preferred; candidates with a strong overall profile and intermediate English proficiency may also be considered.
Key competencies
We are looking for a professional with a high degree of autonomy and self-management, strong problem-solving and decision-making skills, a business-oriented and results-driven mindset, excellent communication and influencing abilities, effective stakeholder management skills, and strong planning and organizational capabilities.
- Position detailsLocation: Piura, Peru
- Travel: Willingness to undertake occasional domestic travel, primarily to other company operations.
This position offers the opportunity to join an organization undergoing growth, transformation, and operational integration, within an environment that promotes collaboration, ethics, integrity, transparency, and sustainability
Requerimientos
- Disponibilidad para viajarNo