Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Santo Domingo, Ecuador on CareerHub.
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…
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…
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…
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…
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…
Famproject
Ambato, Tungurahua, Ecuador
>Support the complete cycle of design, negotiation, and closing of offers focused on the private health ecosystem. Engage in contract management and financial analysis related to investment projects. …
M&Z Abogados
Quito, Pichincha, Ecuador
. Company: M&Z Abogados. Responsibilities: The role involves supporting case theories with legal doctrine and jurisprudence, strengthening legal documents, and identifying legal risks. Additionally, t…
Ecoilpet S.A
Quito, Pichincha, Ecuador
The role focuses on legal collection, portfolio recovery, and general legal management. The intern will support the team in executing legal processes related to debt recovery. Key focus includes: Supp…
Spingarn
Quito, Pichincha, Ecuador
. The main responsibilities include managing documents and organizing both physical and digital files, as well as reviewing and controlling legal documentation. Additionally, the intern will provide s…
Spingarn
Quito, Pichincha, Ecuador
. Responsibilities: The main responsibilities include organizing and managing physical and digital files, as well as supporting administrative tasks in the legal area. The intern will also assist with…
Spingarn
Quito, Pichincha, Ecuador
The intern will assist in the preparation of legal documents and follow up on judicial cases, managing physical and digital files and supporting litigation activities. Key focus includes: Assist in th…