Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Ambato, Ecuador on CareerHub.
RMGS Inc.
Ecuador
The advisor will provide senior-level legal and institutional development guidance to ensure program activities comply with Ecuadorian law and international standards. Key focus includes: Provide seni…
Mego
Quito, Pichincha, Ecuador
The main function of the Debt Recovery Manager is to manage the recovery of accounts in the regions of Pichincha, Cotopaxi, and Santo Domingo according to established policies. This role involves dire…
LPS Grupo
Quito, Pichincha, Ecuador
Lead complex negotiations for site acquisitions and represent the company to obtain necessary permits and licenses. Key focus includes: Lead complex negotiations for site acquisitions
SGF Global
Quito, Pichincha, Ecuador
The Legal Representative will lead the comprehensive administration of the financial institution, ensuring strategic management and regulatory compliance. Key focus includes: representing the fund bef…
Human Brand | Headhunting - Asesores de Talento Humano
Ecuador
Provide comprehensive legal support to the organization, ensuring regulatory compliance and effective legal risk management. Assist in corporate restructuring and business growth while translating leg…
Entidad Financiera
Quito, Pichincha, Ecuador
As a Senior Lawyer, you will manage legal matters for the entity, ensuring compliance with current regulations and providing legal advice to various business areas. Key focus includes: Manage legal ma…
GESTIUM Sevicios Legales Integrales
Quito, Pichincha, Ecuador
>Provide comprehensive legal advice and services to individuals and organizations. Focus on delivering practical solutions and maintaining long-term client relationships. Key focus includes: Provide c…
NTU International A/S
Quito, Pichincha, Ecuador
The role involves supporting potential assignments during the implementation phase of the EU-LAC Policy Dialogue Support Facility project. Experts will be part of a network to provide governance and s…
Centric Ecuador
Quito, Pichincha, Ecuador
Responsible for preventing the institution from being used for money laundering and ensuring compliance with current regulations. Key focus includes: Prevent the institution from being used for money …
PlusServices S.A.
Quito, Pichincha, Ecuador
Provide legal advice at the scene of traffic accidents and collect key information for the insurance process. Key focus includes: Provide legal advice at the scene of traffic accidents.
BID Invest
Quito, Pichincha, Ecuador
Manage non-financial risks including integrity, AML/CFT, and operational conflicts of interest for investment and advisory operations. Develop compliance policies, deliver training programs, and liais…
Voxidea-Stafi
Ecuador
The Case Manager will handle client onboarding, monitor case progress, and ensure all client interactions and files are accurately documented. Key focus includes: Handle client onboarding
URGENTITO GRUPO EMPRESARIAL
Quito, Pichincha, Ecuador
The OFICIAL DE CUMPLIMIENTO is responsible for supervising and controlling UAFE compliance, preparing managerial reports, and training staff on due diligence and prevention of money laundering and ter…
Mangone Law Firm
Ecuador
The Bilingual Immigration Declarations Writer (or) Paralegal is responsible for drafting and taking client declarations and preparing legal packets to support humanitarian immigration cases. Key focus…
Coris del Ecuador
Quito, Pichincha, Ecuador
. Company: Coris del Ecuador. Responsibilities: Ensure the implementation and monitoring of the regulatory and ethical compliance management system to align company processes with legal standards. Key…
Veta Virtual
Ecuador
Handle inbound calls, qualify leads, and book consultations for a law firm as a Legal Intake Specialist. Key focus includes: Convert callers into booked consultations.
Goodwork
Ecuador
Handle warm inbound calls from prospective immigration clients, qualify leads, and close cases. Guide newly signed clients through the onboarding process. Key focus includes: Handle warm inbound calls…
Chubb
Quito, Pichincha, Ecuador
The Senior Lawyer will lead the legal department, providing strategic legal advice to all business areas and ensuring compliance with corporate governance standards. Key focus includes: Managing litig…
Confidential Careers
Quito, Pichincha, Ecuador
. Company: Confidential Careers. Responsibilities: The role involves preparing immigration documents and managing visa and professional permit applications through government platforms. It also includ…
Anefi S.A. Administradora de Fondos y Fideicomisos
Quito, Pichincha, Ecuador
The role involves structuring, reviewing, and following up on fiduciary trusts and related legal documents while ensuring regulatory compliance. Key focus includes: Structuring fiduciary trusts and re…