Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Machala, 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…
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:…
Banco Bolivariano
Guayaquil, Guayas, Ecuador
[Overview not explicitly mentioned; inferred from responsibilities and title.] This role involves executing provider qualification, contracting, and evaluation processes within the banking sector. Key…
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…
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…
FEXLAW
Guayaquil, Guayas, Ecuador
The role involves developing legal strategies and coordinating criminal cases for private companies, along with drafting legal documentation and providing progress reports. Key focus includes: Develop…
Intervalores Casa de Valores S.A.
Guayaquil, Guayas, Ecuador
The Oficial de Cumplimiento supports the management of the system for preventing money laundering and terrorist financing, ensuring compliance with regulations and performing due diligence. Key focus …
Doña Riveaux Abogados
Guayaquil, Guayas, Ecuador
The role involves providing close, high-quality legal services with rapid and realistic responses to client needs, encompassing functions related to design, creativity, and information technology with…
Tribunal administratif de Rouen
Guayaquil, Guayas, Ecuador
Assist judges in decision-making by conducting legal research and preparing draft orders. Key focus includes: Assist judges in decision-making by conducting legal research and preparing draft orders.
InfoProvincia
Guayaquil, Guayas, Ecuador
The positions involve legal advisory related to land regularization and environmental management tasks. Key focus includes: Drafting reports
Facultad de Ciencias Económicas - UNSAAC
Azuay, Ecuador
The role involves serving as a supernumerary judge within the Superior Court of Justice of Cusco, presiding over legal proceedings and applying judicial guidelines. Key focus includes: Presiding over …
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…
Ferrol360
Guayaquil, Guayas, Ecuador
The role involves legal functions within the audiovisual production and distribution sector as part of a larger public employment initiative involving 97 new positions. Key focus includes: The role in…
Great Eastern
Cuenca, Azuay, Ecuador
The role involves driving the implementation of the Compliance Risk Management Framework and providing regulatory advice to business units across Great Eastern entities. Key focus includes: Conducting…
InfoProvincia
Guayaquil, Guayas, Ecuador
[Overview not explicitly mentioned; inferred based on responsibilities and keywords related to legal and environmental roles.] Key focus includes: The legal technician will analyze the implementation …
Ferrol360
Guayaquil, Guayas, Ecuador
The role involves activities related to finance and sales within the audiovisual production and distribution sector. It specifically focuses on the application of data protection laws in the commercia…
InfoProvincia
Guayaquil, Guayas, Ecuador
.Company: InfoProvincia. Responsibilities: The positions involve providing technical support for the design and development of legal regulations related to public activities and managing tasks associa…