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Regulatory Compliance
Regulatory Compliance
Open to offers · Remote Only Senior
Marisol Rondon
Marisol Rondon
San Cristóbal, Venezuela

Virtual Administrative Assistant

I am a virtual administrative assistant and operations management specialist with more than 20 years of experience in insurance, banking,…

Open to offers · Remote Only Senior
Facundo Mansur
Facundo Mansur
Buenos Aires, Argentina

EHS Compliance & Document Control Specialist

I am an EHS compliance and document control specialist with more than 15 years of experience supporting regulatory compliance, audit…

Open to offers · Remote Only Mid
Adrian MOSCOLONI
Adrian MOSCOLONI
Rosario, Argentina

Senior Electrical Engineer and Power Plant Operations Manager

I am an Electrical Engineer with more than 15 years of experience in power generation, thermoelectric plants, and cogeneration facilities.…

Open to offers · Remote Only Mid
Luis Gutierrez
Luis Gutierrez
Caracas, Venezuela

Human Resources Analyst

I am a strategic Human Resources professional with more than three years of experience supporting the full employee lifecycle in…

Open to offers · Remote Only Senior
Eliphadhili Boniphace Kishimbo
Eliphadhili Boniphace Kishimbo
Dar es Salaam, Tanzania

Trade Finance and Business Development Consultant

I am a financial services professional with more than 10 years of progressive experience in trade finance, banking, credit analysis,…

Open to offers · Remote Only Senior
Julio Lopez
Julio Lopez
Lima, Peru

Head of IT Infrastructure and Operations

I am a senior IT infrastructure, operations, and cloud architecture leader with more than 15 years of experience driving digital…

Actively looking · Remote Only Lead
Dharamvir Singh
Dharamvir Singh
Delhi, India

Data Architect

I am a Data Architect and enterprise data strategy professional with over 15 years of experience designing, governing, and scaling…

Actively looking · Remote Only Senior
Saurabh Kumar
Saurabh Kumar
Noida, India

Financial Crimes and AML/CFT Specialist

I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and…

Open to offers · Remote Only Mid
Alessandro Ceraulo
Alessandro Ceraulo
Cork, Ireland

Fraud Risk Investigator

I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and…

Open to offers · Remote Only Senior
Jacqueline Uyaguari
Jacqueline Uyaguari
Cuenca, Ecuador

Senior Financial Services Executive | Strategy, Business Transformation and Risk Management

I am a senior executive with more than 20 years of experience, primarily in financial services, leading business, commercial, risk,…

Actively looking · Hybrid Senior
Adriana Romero-Sandoval
Adriana Romero-Sandoval
Quito, Ecuador

Director of Quality Assurance and Higher Education Consultant

I am a Doctor of Education (PhD, Cum Laude) and Computer Engineer with more than 15 years of experience in…

Actively looking · Remote Only Mid
Keilyn Lopez
Keilyn Lopez
San Jose, Costa Rica

Industrial Maintenance Engineer

I am an Industrial Maintenance Engineer with experience in regulated manufacturing and facilities environments, specializing in analytical problem-solving, data interpretation,…

Open to offers · Remote Only Senior
Elena Mailat
Elena Mailat
Sibiu, Romania

Senior Operations & Risk Compliance Specialist

I am a Senior Operations and Risk Compliance Specialist with more than eight years of cross-industry experience in financial risk…

Open to offers · Remote Only Lead
Milos Milanovic
Milos Milanovic
Novi Sad, Serbia

Nearshore Engineering Director

I am an Engineering Director and Site Lead with more than 15 years of software development experience and over 10…

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