Empleos: compliance

**Legal, Compliance & Quality DirectorCategory**: Legal, Compliance & AuditLocation: Panama city, Panama, PALegal & Compliance, NN CLATPanamáDo you have the strategic vision to lead a multidisciplinary team in a highly regulated industry? If you're ready to make a meaningful impact in a global organisation with an unordinary mission, we invite...

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. We are seeking a talented compliance professional to join our established BVI office. The...

Descripción del puesto Nos encontramos en la búsqueda de un Analista de Cumplimiento analítico, organizado, con alto sentido de responsabilidad e integridad, que contribuya activamente con velar por el cumplimiento de las normativas internas y regulatorias.Responsabilidades:Conducting comprehensive compliance monitoring and review of the bank's first...

Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. We are seeking a talented compliance professional to join our established BVI office.   The...

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on...

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on...

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we've been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

VACANCYJunior Compliance Officer – Monitoring Team Location: Panama City, Panama. Hours: 40 hours per week. About the jobWho we are:Corpag ) optimizes doing global business in a smarter, safer, more efficient and more personal way. With our boutique approach we facilitate international business by applying a personal and tailor-made service.We have been...

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we've been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

We're looking for a sharp, analytical thinker to help us maintain and improve the quality of our core product. In this role, you'll work in the Compliance team—but this isn't about reading contracts. It's about working with data to ensure every lead we deliver meets our quality and compliance standards.You'll build dashboards, identify data anomalies,...

We're looking for a sharp, analytical thinker to help us maintain and improve the quality of our core product. In this role, you'll work in the Compliance team—but this isn't about reading contracts. It's about working with data to ensure every lead we deliver meets our quality and compliance standards.You'll build dashboards, identify data anomalies,...

Position Overview:We are seeking a detail-oriented and proactive KYC Compliance Agent to join our compliance team. In this role, you will be responsible for verifying, researching, and reviewing international applicants for account opening, ensuring adherence to internal policies and regulatory requirements. You will also support various administrative tasks...

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

As the global leader in prestige beauty, we touch over half a billion consumers. Our Company's products are sold in approximately 150 countries and territories under brand names including Estée Lauder, Aramis, Clinique, Lab Series, Origins, MAC, La Mer, Bobbi Brown, Aveda, Jo Malone London, Bumble and bumble, Darphin Paris, TOM FORD BEAUTY, Smashbox, AERIN...

Position Overview: We are seeking a detail-oriented and proactive KYC Compliance Agent to join our compliance team. In this role, you will be responsible for verifying, researching, and reviewing international applicants for account opening, ensuring adherence to internal policies and regulatory requirements. You will also support various administrative...

Compliance and Control Engineering, Advisor The Dell Security & Resiliency organization (SRO) manages the security risk across all aspects of Dell’s business. We are currently experiencing incredible growth in order to meet the security needs of the world’s largest technology company. With team members located in over 15 countries, you will have an...

Manage legal affairs for Central America & The Caribbean affiliate in line with global vision and priorities Draft, review and negotiate contracts in all relevant fields (distribution, promotion, purchasing etc.) General Legal Advice: Providing legal advice and recommendations for any legal questions including but not restricted to Competition Law,...

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW's Office of the General Counsel (OGC).The Role As part...

Monitor assessments of reputational, fiduciary, and other related risks as part of strategic planning and decision-making processes at RO and CO level, flagging any anomalies, non-compliance or unusual practices to the Regional Risk and Compliance Officer.As delegated by the Regional Risk and Compliance Officer, assist and support COs and RO teams in actions...