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Corporate Compliance Officer at Lexington School for the Deaf
, , - Full Time
Skills Needed
Compliance, Legal, Risk Management, Non Profit Governance, Regulatory Requirements, Board Reporting, Whistleblower Protection, Auditing, Training, American Sign Language, Ethics, Integrity, Accountability, Investigations, Policy Development, Monitoring
Specialization
A bachelor's degree is required, with a master's preferred, along with compliance certification and over 5 years of relevant experience. Strong knowledge of non-profit governance and the ability to operate independently are essential.
Experience Required
Minimum 5 year(s)
Consultant(e) Senior Compliance at Sia Partners - United Kingdom
Paris, Ile-de-France, France - Full Time
Skills Needed
Compliance, Risk Management, Regulatory Analysis, Audit, Ethics, Artificial Intelligence, Teamwork, Analytical Skills, Change Management, Innovation, Internal Control, Legal, Sustainability, Training, Commercial Development, Project Management
Specialization
Candidates should have a degree from a prestigious engineering or business school or a Master's in Law/Compliance, with at least 5 years of relevant experience. Proficiency in English and strong analytical and teamwork skills are essential.
Experience Required
Minimum 5 year(s)
Senior Director, Revenue Strategy, Planning and Analytics at Invoca
, , - Full Time
Skills Needed
Revenue Operations, Gtm Strategy, Bizops, Fp&A, Cross Functional Leadership, Sales, Customer Success, Marketing, Finance, Legal, Salesforce, Clari, Tableau, Excel, Project Management, Data Analysis
Specialization
Candidates should have 12+ years of experience in Revenue Operations or related fields within high-growth B2B SaaS companies. Strong analytical skills and experience with tools like Salesforce and Tableau are essential.
Experience Required
Minimum 10 year(s)
Relationship Manager - Key Partnership Group at tataaiggen
Ahmedabad, gujarat, India - Full Time
Skills Needed
Team Management, Channel Relationship, Training, Client Follow Up, Business Retention, Workshops, Camps, Process Excellence, Claims Management, Finance, Legal, Business Intelligence, Marketing, Human Resources
Specialization
The role requires experience in team management and channel relationship management, along with the ability to conduct workshops and training sessions. Strong follow-up skills and a focus on business retention are essential.
Experience Required
Minimum 2 year(s)
Vice President, Compliance at ING
Tokyo, , Japan - Full Time
Skills Needed
Compliance, Regulatory Compliance, Stakeholder Management, Interpersonal Skills, Data Protection, Gdpr, Monitoring, Reporting, Advisory, Risk Assessment, Legal, Finance, Ethical Standards, Surveillance, Communication, Attention To Detail
Specialization
Candidates must have a university degree in Legal, Finance, or related disciplines and at least 10 years of compliance-related experience, particularly in regulatory compliance. Fluency in Japanese and effective communication in English are essential.
Experience Required
Minimum 10 year(s)
Attorney 3 at Ohio Department of Administrative Services
, , - Full Time
Skills Needed
Attorney, Legal, Disciplinary Process, Investigations, Legal Research, Case Preparation, Training, Negotiation, Administrative Hearings, Statutory Provisions, Professional Misconduct, Liaison, Guidelines Development, Report Writing, Case Monitoring
Specialization
Candidates must be admitted to the Ohio Bar and have at least 6 months of experience as a licensed attorney. Equivalent qualifications may be considered, but licensure is mandatory.
Experience Required
Minimum 2 year(s)
Senior Manager - Compliance at American Express Company South Africa
Sunrise, Florida, United States - Full Time
Skills Needed
Marketing Review, Compliance, Legal, Quality Assurance, Creative Development, Advertising Laws, Collaboration, Communication, Problem Solving, Efficiency, Leadership, Feedback, Prioritization, Innovation, Customer Engagement, Business Objectives
Specialization
Candidates should have over 5 years of experience in marketing/advertising review and compliance roles, preferably with large advertisers or agencies. Strong skills in process innovation, collaboration, and communication are essential.
Experience Required
Minimum 5 year(s)
Pendaftaran Terbaru Lowongan Kerja 2025 Bumn Pt Pertamina Yogyakarta at Jobs for Humanity
Pekanbaru, Riau, Indonesia - Full Time
Skills Needed
Analytical Skills, Communication Skills, Attention To Detail, Discipline, Responsibility, Teamwork, Independence, Health, Management, Accounting, Legal, Information Technology, Engineering, Business Management, Security, Laboratory Skills, Health Team
Specialization
Candidates must be Indonesian citizens aged between 21 and 42, with a minimum education of high school or equivalent. Experience is preferred but not mandatory, and candidates should possess good analytical and communication skills.
Senior Manager, People Systems at VERCEL INC
New York, New York, United States - Full Time
Skills Needed
Workday Configuration, Data Integrity, Compliance, Audit, Integrations, Data Management, Change Management, Team Leadership, Collaboration, Data Privacy, Hris, Performance Management, Compensation Planning, Security, Finance, Legal
Specialization
8+ years of progressive HRIS or People Systems experience with deep expertise in Workday. Proven ability to design and maintain audit-ready controls and demonstrated success building integrations across core People technologies.
Experience Required
Minimum 10 year(s)
Analista Sr. de Prevención de Lavado de Dinero - Mercado Libre at Mercado Libre
Ciudad de México, , Mexico - Full Time
Skills Needed
Actuaría, Matemáticas, Estadística, Economía, Ciencias De La Computación, Sql, Python, Visualización De Datos, Tableau, Power Bi, Análisis De Datos, Prevención De Lavado De Dinero, Cumplimiento, Riesgos, Legal, Tecnología
Specialization
A bachelor's degree in Actuaría, Matemáticas, Estadística, Economía, Ciencias de la Computación, or a related field is required. Candidates should have at least 5 years of experience in data analysis within the financial sector and solid knowledge of SQL and Python.
Experience Required
Minimum 5 year(s)
Sr. Technical Consultant (Developer), ServiceNow Finance & Supply Chain (So at ServiceNow
Toronto, Ontario, Canada - Full Time
Skills Needed
Servicenow, Finance, Supply Chain, Source To Pay, Legal, Contracting, Integration, Web Technologies, Saas, Sap, Oracle, Customer Engagement, Technical Consulting, Configuration, Development, Training, Mentoring
Specialization
Candidates should have at least 5 years of experience in configuring and developing complex Finance and Supply Chain technologies. ServiceNow certifications and experience with relevant systems are required.
Experience Required
Minimum 5 year(s)
Compliance Manager at The Warehouse Group
Kaipātiki, Auckland, New Zealand - Full Time
Skills Needed
Compliance, Governance, Legal, Risk Management, Regulatory Frameworks, Communication, Problem Solving, Training, Coaching, Collaboration, Process Improvement, Relationship Building, Detail Orientation, Proactive Mindset, Decision Making
Specialization
Candidates should have proven experience in compliance, governance, legal, or risk roles, along with a solid understanding of New Zealand regulatory frameworks. Strong communication skills and a proactive mindset are essential for translating complex requirements into practical guidance.
Experience Required
Minimum 5 year(s)
CDD 6 mois Ingénieur contractuel et performance opérationnelle traitement d at Veolia
Saint-Fons, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Engineering, Legal, Analysis, Performance Management, Technical Writing, Risk Identification, Operational Management, Communication
Specialization
Candidates should have a background in engineering or law, with strong writing and analytical skills. Attention to detail and the ability to work collaboratively with operational managers are essential.
Experience Required
Minimum 2 year(s)
Senior Fund Administrator at Apex Group Ltd.
Tokyo, , Japan - Full Time
Skills Needed
Fund Administration, Spc Operation, Accounting, Tax, Legal, Banking, Asset Management, Communication, Detail Oriented, Self Driven, Team Management, Training, Improvement Proposals, Distribution Calculations, Client Liaison, Qualified Accountant
Specialization
Candidates should have over 6 years of experience in related industries such as accounting, tax, or fund administration in Japan. A qualified accountant designation is preferred, along with strong communication skills and attention to detail.
Experience Required
Minimum 5 year(s)
Compliance Expert at Allianz X GmbH (m/f/d) at Allianz Global Corporate & Specialty SE
Munich, Bavaria, Germany - Full Time
Skills Needed
Compliance, Legal, Risk Management, Governance, Data Privacy, Communication, Teamwork, Ms Office, Kyc, Asset Management, Control Testing, Regulatory Compliance, Training, Documentation, Internal Audits, Privacy Impact Assessments
Specialization
Candidates should have a university degree in business or law and at least 3 years of experience in Compliance or Legal fields. Strong communication skills and fluency in English are essential, with German language skills being a plus.
Experience Required
Minimum 2 year(s)
Senior Business Development Manager - Online Platforms at Wise
London, England, United Kingdom - Full Time
Skills Needed
Business Development, Payments, International Payments, Enterprise Platforms, Negotiation, Market Analysis, Product Innovation, Revenue Growth, Compliance, Legal, Implementation, Engineering, Strategic Decision Making, Go To Market Strategy, Financial Services, Regulatory Landscape
Specialization
Candidates should have a minimum of 8 years of experience in payments, particularly in international payments for major enterprise platforms. A proven track record in developing successful business strategies and strong negotiation skills are essential.
Experience Required
Minimum 10 year(s)
Avoin hakemus / Open application at Deloitte
Helsinki, Uusimaa, Finland - Full Time
Skills Needed
Professional Services, Consulting, Audit, Tax, Legal, Collaboration, Coaching, Feedback, Problem Solving, Communication, Teamwork, Adaptability, Continuous Learning, Impact, Diversity, Inclusion
Specialization
Candidates should be top-notch professionals or those eager to develop their skills. They must express their interests in specific business areas and articulate their strengths and motivations.
Vodafone Long Term Internship Program at Vodafone United States
Istanbul, Istanbul, Turkey - Full Time
Skills Needed
Marketing, Sales, Product, Data, Ai, It, Network, Finance, Hr, Legal, External Affairs, Analytical Reasoning, Numerical Reasoning, Agile Competencies, English Proficiency
Specialization
Candidates must be able to work a minimum of 3 full days a week in a hybrid model and have a good command of written and spoken English. They should be 2nd, 3rd, or 4th grade Bachelor's students or Master's students.
Payroll Analyst at DoorDash USA
, , United States - Full Time
Skills Needed
Payroll Processing, Attention To Detail, Problem Solving, Collaboration, Compliance, Audit Preparation, Process Improvement, Automation Initiatives, Hris, Benefits, Legal, Equity, Excel, Google Sheets, Workday, Adp
Specialization
You bring 3+ years of hands-on experience processing complex, multi-state US payrolls. You are tech-savvy and have proficiency in payroll systems and advanced Excel or Google Sheets skills.
Experience Required
Minimum 2 year(s)
Senior Compliance Specialist at Verisure
Rome, Lazio, Italy - Full Time
Skills Needed
Compliance, Risk Management, Audit, Legal, Communication, Teamwork, Analytical Skills, Proactivity, Flexibility, Training, Kpi Analysis, Digital Platforms, Ethics, Reporting, Best Practices, Control Environment
Specialization
Candidates must have a Master's degree in Law and at least 5 years of experience in Compliance, preferably in multinational contexts. Proficiency in English is required, and knowledge of Spanish is a plus.
Experience Required
Minimum 5 year(s)
Corporate Compliance Officer at Lexington School for the Deaf
, , -
Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

80.0

Posted On

23 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Legal, Risk Management, Non-Profit Governance, Regulatory Requirements, Board Reporting, Whistleblower Protection, Auditing, Training, American Sign Language, Ethics, Integrity, Accountability, Investigations, Policy Development, Monitoring

Industry

Non-profit Organizations

Description
Lexington School and Center for the Deaf, together with its three affiliated agencies; Mental Health, Hearing & Speech, and Vocational Services is seeking a Corporate Compliance Officer (CCO). This opportunity is structured as an independent contractor role. The CCO will serve as an independent and objective leader, ensuring that all four entities comply with applicable laws, regulations, funding requirements, and internal policies. This independent contractor position is structured for approximately 4–6 hours per week. The CCO will maintain independence from management, coordinate with external third parties when needed, and report directly to the Board of Trustees.   Responsibilities * Develop, implement, and oversee compliance programs for the school and three agencies: Mental Health, Hearing & Speech, and Vocational Services. * Provide independent oversight and act as an advisor to the Board of Trustees regarding compliance risks, trends, and emerging issues. * Report regularly and directly to the Board with updates, assessments, and recommendations. * Ensure secure, confidential reporting channels for whistleblowers and safeguard against retaliation. * Ensure independence by maintaining the authority to escalate compliance matters. * Oversee compliance investigations, audits, and assessments across all entities, engaging independent third parties as appropriate. * Monitor compliance with Office of Medicaid Inspector General (OMIG).  * Provide training and guidance to staff and management across all programs to strengthen a culture of ethics, integrity, and accountability. * Monitor changes in laws and regulations affecting schools and nonprofit service agencies, advising the Board on organizational impact.   Qualifications * Bachelor’s degree required, master’s preferred * Compliance certification (e.g., CCEP, CCEP-I) or equivalent experience strongly preferred. * 5+ years of compliance, legal, or risk management experience (non-profit background preferred) * Strong knowledge of non-profit governance and regulatory requirements * Demonstrated ability to operate with independence and integrity, with experience in direct Board reporting. * Proficiency in American Sign Language (ASL), or willingness to learn.   Schedule * Schedule 4-6 hours per week to be scheduled at the discretion of the independent contractor. * Contracted rate range: $70.00 - $80.00 per hour   For more information or if you are interested in this position, please contact by email BOTPresident@lexnyc.org [BOTPresident@lexnyc.org]  
Responsibilities
The Corporate Compliance Officer will develop, implement, and oversee compliance programs for the Lexington School and its affiliated agencies. They will provide independent oversight and report directly to the Board of Trustees on compliance risks and trends.
Corporate Compliance Officer at Lexington School for the Deaf
, , - Full Time
Skills Needed
Compliance, Legal, Risk Management, Non Profit Governance, Regulatory Requirements, Board Reporting, Whistleblower Protection, Auditing, Training, American Sign Language, Ethics, Integrity, Accountability, Investigations, Policy Development, Monitoring
Specialization
A bachelor's degree is required, with a master's preferred, along with compliance certification and over 5 years of relevant experience. Strong knowledge of non-profit governance and the ability to operate independently are essential.
Experience Required
Minimum 5 year(s)
Consultant(e) Senior Compliance at Sia Partners - United Kingdom
Paris, Ile-de-France, France - Full Time
Skills Needed
Compliance, Risk Management, Regulatory Analysis, Audit, Ethics, Artificial Intelligence, Teamwork, Analytical Skills, Change Management, Innovation, Internal Control, Legal, Sustainability, Training, Commercial Development, Project Management
Specialization
Candidates should have a degree from a prestigious engineering or business school or a Master's in Law/Compliance, with at least 5 years of relevant experience. Proficiency in English and strong analytical and teamwork skills are essential.
Experience Required
Minimum 5 year(s)
Senior Director, Revenue Strategy, Planning and Analytics at Invoca
, , - Full Time
Skills Needed
Revenue Operations, Gtm Strategy, Bizops, Fp&A, Cross Functional Leadership, Sales, Customer Success, Marketing, Finance, Legal, Salesforce, Clari, Tableau, Excel, Project Management, Data Analysis
Specialization
Candidates should have 12+ years of experience in Revenue Operations or related fields within high-growth B2B SaaS companies. Strong analytical skills and experience with tools like Salesforce and Tableau are essential.
Experience Required
Minimum 10 year(s)
Relationship Manager - Key Partnership Group at tataaiggen
Ahmedabad, gujarat, India - Full Time
Skills Needed
Team Management, Channel Relationship, Training, Client Follow Up, Business Retention, Workshops, Camps, Process Excellence, Claims Management, Finance, Legal, Business Intelligence, Marketing, Human Resources
Specialization
The role requires experience in team management and channel relationship management, along with the ability to conduct workshops and training sessions. Strong follow-up skills and a focus on business retention are essential.
Experience Required
Minimum 2 year(s)
Vice President, Compliance at ING
Tokyo, , Japan - Full Time
Skills Needed
Compliance, Regulatory Compliance, Stakeholder Management, Interpersonal Skills, Data Protection, Gdpr, Monitoring, Reporting, Advisory, Risk Assessment, Legal, Finance, Ethical Standards, Surveillance, Communication, Attention To Detail
Specialization
Candidates must have a university degree in Legal, Finance, or related disciplines and at least 10 years of compliance-related experience, particularly in regulatory compliance. Fluency in Japanese and effective communication in English are essential.
Experience Required
Minimum 10 year(s)
Attorney 3 at Ohio Department of Administrative Services
, , - Full Time
Skills Needed
Attorney, Legal, Disciplinary Process, Investigations, Legal Research, Case Preparation, Training, Negotiation, Administrative Hearings, Statutory Provisions, Professional Misconduct, Liaison, Guidelines Development, Report Writing, Case Monitoring
Specialization
Candidates must be admitted to the Ohio Bar and have at least 6 months of experience as a licensed attorney. Equivalent qualifications may be considered, but licensure is mandatory.
Experience Required
Minimum 2 year(s)
Senior Manager - Compliance at American Express Company South Africa
Sunrise, Florida, United States - Full Time
Skills Needed
Marketing Review, Compliance, Legal, Quality Assurance, Creative Development, Advertising Laws, Collaboration, Communication, Problem Solving, Efficiency, Leadership, Feedback, Prioritization, Innovation, Customer Engagement, Business Objectives
Specialization
Candidates should have over 5 years of experience in marketing/advertising review and compliance roles, preferably with large advertisers or agencies. Strong skills in process innovation, collaboration, and communication are essential.
Experience Required
Minimum 5 year(s)
Pendaftaran Terbaru Lowongan Kerja 2025 Bumn Pt Pertamina Yogyakarta at Jobs for Humanity
Pekanbaru, Riau, Indonesia - Full Time
Skills Needed
Analytical Skills, Communication Skills, Attention To Detail, Discipline, Responsibility, Teamwork, Independence, Health, Management, Accounting, Legal, Information Technology, Engineering, Business Management, Security, Laboratory Skills, Health Team
Specialization
Candidates must be Indonesian citizens aged between 21 and 42, with a minimum education of high school or equivalent. Experience is preferred but not mandatory, and candidates should possess good analytical and communication skills.
Senior Manager, People Systems at VERCEL INC
New York, New York, United States - Full Time
Skills Needed
Workday Configuration, Data Integrity, Compliance, Audit, Integrations, Data Management, Change Management, Team Leadership, Collaboration, Data Privacy, Hris, Performance Management, Compensation Planning, Security, Finance, Legal
Specialization
8+ years of progressive HRIS or People Systems experience with deep expertise in Workday. Proven ability to design and maintain audit-ready controls and demonstrated success building integrations across core People technologies.
Experience Required
Minimum 10 year(s)
Analista Sr. de Prevención de Lavado de Dinero - Mercado Libre at Mercado Libre
Ciudad de México, , Mexico - Full Time
Skills Needed
Actuaría, Matemáticas, Estadística, Economía, Ciencias De La Computación, Sql, Python, Visualización De Datos, Tableau, Power Bi, Análisis De Datos, Prevención De Lavado De Dinero, Cumplimiento, Riesgos, Legal, Tecnología
Specialization
A bachelor's degree in Actuaría, Matemáticas, Estadística, Economía, Ciencias de la Computación, or a related field is required. Candidates should have at least 5 years of experience in data analysis within the financial sector and solid knowledge of SQL and Python.
Experience Required
Minimum 5 year(s)
Sr. Technical Consultant (Developer), ServiceNow Finance & Supply Chain (So at ServiceNow
Toronto, Ontario, Canada - Full Time
Skills Needed
Servicenow, Finance, Supply Chain, Source To Pay, Legal, Contracting, Integration, Web Technologies, Saas, Sap, Oracle, Customer Engagement, Technical Consulting, Configuration, Development, Training, Mentoring
Specialization
Candidates should have at least 5 years of experience in configuring and developing complex Finance and Supply Chain technologies. ServiceNow certifications and experience with relevant systems are required.
Experience Required
Minimum 5 year(s)
Compliance Manager at The Warehouse Group
Kaipātiki, Auckland, New Zealand - Full Time
Skills Needed
Compliance, Governance, Legal, Risk Management, Regulatory Frameworks, Communication, Problem Solving, Training, Coaching, Collaboration, Process Improvement, Relationship Building, Detail Orientation, Proactive Mindset, Decision Making
Specialization
Candidates should have proven experience in compliance, governance, legal, or risk roles, along with a solid understanding of New Zealand regulatory frameworks. Strong communication skills and a proactive mindset are essential for translating complex requirements into practical guidance.
Experience Required
Minimum 5 year(s)
CDD 6 mois Ingénieur contractuel et performance opérationnelle traitement d at Veolia
Saint-Fons, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Engineering, Legal, Analysis, Performance Management, Technical Writing, Risk Identification, Operational Management, Communication
Specialization
Candidates should have a background in engineering or law, with strong writing and analytical skills. Attention to detail and the ability to work collaboratively with operational managers are essential.
Experience Required
Minimum 2 year(s)
Senior Fund Administrator at Apex Group Ltd.
Tokyo, , Japan - Full Time
Skills Needed
Fund Administration, Spc Operation, Accounting, Tax, Legal, Banking, Asset Management, Communication, Detail Oriented, Self Driven, Team Management, Training, Improvement Proposals, Distribution Calculations, Client Liaison, Qualified Accountant
Specialization
Candidates should have over 6 years of experience in related industries such as accounting, tax, or fund administration in Japan. A qualified accountant designation is preferred, along with strong communication skills and attention to detail.
Experience Required
Minimum 5 year(s)
Compliance Expert at Allianz X GmbH (m/f/d) at Allianz Global Corporate & Specialty SE
Munich, Bavaria, Germany - Full Time
Skills Needed
Compliance, Legal, Risk Management, Governance, Data Privacy, Communication, Teamwork, Ms Office, Kyc, Asset Management, Control Testing, Regulatory Compliance, Training, Documentation, Internal Audits, Privacy Impact Assessments
Specialization
Candidates should have a university degree in business or law and at least 3 years of experience in Compliance or Legal fields. Strong communication skills and fluency in English are essential, with German language skills being a plus.
Experience Required
Minimum 2 year(s)
Senior Business Development Manager - Online Platforms at Wise
London, England, United Kingdom - Full Time
Skills Needed
Business Development, Payments, International Payments, Enterprise Platforms, Negotiation, Market Analysis, Product Innovation, Revenue Growth, Compliance, Legal, Implementation, Engineering, Strategic Decision Making, Go To Market Strategy, Financial Services, Regulatory Landscape
Specialization
Candidates should have a minimum of 8 years of experience in payments, particularly in international payments for major enterprise platforms. A proven track record in developing successful business strategies and strong negotiation skills are essential.
Experience Required
Minimum 10 year(s)
Avoin hakemus / Open application at Deloitte
Helsinki, Uusimaa, Finland - Full Time
Skills Needed
Professional Services, Consulting, Audit, Tax, Legal, Collaboration, Coaching, Feedback, Problem Solving, Communication, Teamwork, Adaptability, Continuous Learning, Impact, Diversity, Inclusion
Specialization
Candidates should be top-notch professionals or those eager to develop their skills. They must express their interests in specific business areas and articulate their strengths and motivations.
Vodafone Long Term Internship Program at Vodafone United States
Istanbul, Istanbul, Turkey - Full Time
Skills Needed
Marketing, Sales, Product, Data, Ai, It, Network, Finance, Hr, Legal, External Affairs, Analytical Reasoning, Numerical Reasoning, Agile Competencies, English Proficiency
Specialization
Candidates must be able to work a minimum of 3 full days a week in a hybrid model and have a good command of written and spoken English. They should be 2nd, 3rd, or 4th grade Bachelor's students or Master's students.
Payroll Analyst at DoorDash USA
, , United States - Full Time
Skills Needed
Payroll Processing, Attention To Detail, Problem Solving, Collaboration, Compliance, Audit Preparation, Process Improvement, Automation Initiatives, Hris, Benefits, Legal, Equity, Excel, Google Sheets, Workday, Adp
Specialization
You bring 3+ years of hands-on experience processing complex, multi-state US payrolls. You are tech-savvy and have proficiency in payroll systems and advanced Excel or Google Sheets skills.
Experience Required
Minimum 2 year(s)
Senior Compliance Specialist at Verisure
Rome, Lazio, Italy - Full Time
Skills Needed
Compliance, Risk Management, Audit, Legal, Communication, Teamwork, Analytical Skills, Proactivity, Flexibility, Training, Kpi Analysis, Digital Platforms, Ethics, Reporting, Best Practices, Control Environment
Specialization
Candidates must have a Master's degree in Law and at least 5 years of experience in Compliance, preferably in multinational contexts. Proficiency in English is required, and knowledge of Spanish is a plus.
Experience Required
Minimum 5 year(s)