Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Cuenca, Ecuador on CareerHub.
World Compliance Academy
Guayaquil, Guayas, Ecuador
>The role involves ensuring compliance with legal and regulatory standards within the organization. It also includes overseeing various compliance committees and initiatives. Key focus includes: The r…
Great Eastern
Cuenca, Azuay, Ecuador
The role involves leading the Group AML Governance Function to ensure compliance with regulatory requirements and provide AML advice to business units. Key focus includes: Lead efforts to ensure compl…
Great Eastern
Cuenca, Azuay, Ecuador
The role involves leading the Group AML Governance Function to ensure compliance with regulatory requirements and enhance AML policies and procedures. Key focus includes: Lead efforts to ensure compli…
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…
World Compliance Academy
Guayaquil, Guayas, Ecuador
The role involves ensuring compliance with legal and regulatory requirements within the organization. It also includes developing and implementing compliance programs and training. Key focus includes:…
InfoProvincia
Guayaquil, Guayas, Ecuador
The role involves addressing issues related to public employment and fraud in the public sector. It requires advocating for better employment practices and addressing staffing shortages. Key focus inc…
Nutreco
Duran, Guayas, Ecuador
The intern will work on a specific project aligned with business priorities, focusing on process improvement, standardization, and data analysis. They will collaborate with multidisciplinary teams und…
JAHER
Cuenca, Azuay, Ecuador
The lawyer will assist in reviewing and drafting contracts, manage litigation and legal disputes, and ensure compliance with applicable laws. Key focus includes: Assist in reviewing and drafting contr…
World Compliance Academy
Guayaquil, Guayas, Ecuador
[Overview not explicitly mentioned; inferred based on role description.] The role involves overseeing compliance and data protection initiatives within the organization. Key focus includes: Overseeing…
Holding Grupo Dominguez
Guayas, Ecuador
>The role involves drafting and auditing intercompany contracts and ensuring compliance with data protection laws. Additionally, the candidate will negotiate commercial agreements and manage trademark…
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…
Great Eastern
Cuenca, Azuay, Ecuador
The Compliance Risk Manager will drive and implement the Compliance Risk Management Framework and compliance requirements for all GE entities, supporting business units in adhering to relevant laws an…
Great Eastern
Cuenca, Azuay, Ecuador
The Compliance Risk Manager will drive and implement the Compliance Risk Management Framework and ensure compliance with relevant laws and regulations across all GE entities within the Group. Key focu…
AFrontlines
Ecuador
Amazon Frontlines requires a legal professional with expertise in collective rights of indigenous peoples, particularly in organizing their own family and community education, and who understands admi…
InfoProvincia
Guayaquil, Guayas, Ecuador
The positions involve legal advisory related to land regularization and environmental management tasks. Key focus includes: Drafting reports
Goque Group
Guayaquil, Guayas, Ecuador
As an Intangible, Life, and Asset Advisor, you will assist clients in evaluating and protecting their assets, as well as planning life insurance and other intangible assets. Key focus includes: Financ…
Bundesverwaltungsgericht - Tribunal administratif fédéral
Guayaquil, Guayas, Ecuador
The role involves drafting judgments primarily in infrastructure and environmental matters, as well as participating in administrative law proceedings. Key focus includes: Drafting judgments primarily…
INNOVUM Promotores Inmobiliarios
Ecuador
As a Compliance Officer at INNOVUM Promotores Inmobiliarios, you will coordinate and supervise compliance with anti-money laundering and terrorism financing regulations. Key focus includes: Review tra…
Goodwork
Ecuador
Support the immigration legal team with casework, filings, case coordination, and client communications. Key focus includes: Draft motions and prepare USCIS and immigration court filings.