compliance

Descripción del puesto OBJETIVO: Garantizar la implementación, mantenimiento y monitoreo del sistema de gestión de cumplimiento normativo y ético dentro de la organización asegurando que todas las actividades y procesos de la empresa se ajusten a la normativa legal y regulatoria vigente, así...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

You will be part of the Group Regulatory Compliance team responsible for driving and implementing the Compliance Risk Management Framework and applicable compliance requirements across all Great Eastern (GE) entities. In this role, you will support business units in effectively managing regulatory compliance risks and meeting their obligations under relevant...

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this...

Launch Your Next Successful Chapter with Veta Virtual! 🚀 💸 Competitive Salary in USD | 🌍 100% Remote | 🪙 Fintech & Cryptocurrency Industry Are you a detail-driven compliance professional who thrives on staying a step ahead of financial crime? Veta Virtual is hiring an Anti-Money Laundering (AML) Analyst for one of our clients, a global leader...

You are required to provide case management of High Net Worth (HNW) cases for all channels (Agency, Financial Advisers, Bancassurance, Brokers), including the fulfilment process for Agency financing submissions. · Prelim submissions: Co-ordinate prelim enquiry submissions and ensure fast turnaround for requirement gathering. · Formal submissions:...

Profesional universitario en áreas como Derecho, Administración de Empresas, Economía, Contaduría Pública, Ingeniería Industrial, Ciencias Políticas o afines, con sólida formación en gobierno corporativo, ética empresarial, cumplimiento (compliance), gestión del riesgo y control interno. Debe contar con conocimientos en sistemas de gestión...

Great fleets aren't built by great trucks, they're built by great drivers. And great drivers are built by great trainers.Our client, a leading logistics and supply chain organisation, is looking for an experienced Driver Trainer to develop, coach, and assess professional drivers operating across a diverse transport network. This is an opportunity for someone...

The Legal Intern provides day-to-day administrative and operational support to the Legal & Compliance team. The role focuses on document management, contract organization, proofreading, basic contract review, legal research, and coordination with internal stakeholders. Key Responsibilities Document & Contract Administration ○Organize, file, and maintain...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

Build Your Future with Sovos Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...

The Production Engineer is responsible for maintaining safe, efficient, and reliable PSD to Customers. The Production Engineer identifies opportunities to improve service delivery, implements standard work, and manage, risk during service delivery. Ensure job deliverables are accurate and delivered on time. Execute service delivery to the...

Build Your Future with Sovos Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...

Descripción del puesto Como Analista de Impuestos en Corporación Superior, te encargarás del análisis, gestión y control de las obligaciones fiscales de la organización. En tu día a día prepararás declaraciones de impuestos, revisarás documentación contable y fiscal, y asegurarás el cumplimiento de la normativa tributaria vigente. Trabajarás en...

The Legal Intern provides day-to-day administrative and operational support to the Legal & Compliance team. The role focuses on document management, contract organization, proofreading, basic contract review, legal research, and coordination with internal stakeholders. \n Key Responsibilities Document & Contract Administration ○Organize, file, and...

LUNDIN GOLD ABOUT USLundin Gold Inc., headquartered in Vancouver, Canada, is part of the Lundin Group of Companies, one of the most recognized, respected, and prominent groups in the global industry today. It comprises 13 publicly traded extractive companies operating in more than 17 countries worldwide. Lundin Gold, through its Ecuadorian subsidiary...

Discover a more connected career At Ervin Cable Construction, LLC, as a Quality Control Field Technician, you’ll ensure that construction or installation work meets specified standards by performing inspections, conducting tests, and monitoring compliance throughout projects. You’ll address issues, document findings, and collaborate with teams to...

Overview We are looking for an energetic and driven Business Development Manager to join our growing team in the FX & CFDs brokerage industry. This is an exciting opportunity for an ambitious professional with minimum 1 year of experience in FX & CFDs sales or business development to take the next step in their career. You will be...

DescriptionPosition: Reconciliation Processing Support Expert Location: Latam region Positions: 1 Experience: 8–12 Years of relevant experience in payments reconciliation / settlement domain Role Objective: To provide deep functional and technical expertise in reconciliation and settlement processes, ensuring accuracy, completeness, and integrity of...

We are looking for a Centralized Study Assistant to support clinical research operations through administrative coordination, documentation, data entry, and communication with internal teams. Requirements - Advanced English proficiency is required — interviews and part of the daily communication will be conducted in English. - Bachelor’s degree...