1 | | Lawyer and Aml Compliance Officer | N/A | DO | | N/A | N/A | Melo, Martínez & Contín Abogados | +18098650750 | N/A | Law Practice | N/A | N/A |
2 | | Risk Management Compliance Officer | N/A | DO | | N/A | N/A | Kpmg | N/A | Toronto, Ontario, Canada | Telecommunications | Toronto, Ontario, Canada | +1 6045273600 |
3 | | Legal Counsel and Compliance Officer | N/A | DO | | | N/A | Samsung Electronics | N/A | Budapest, Budapest, Hungary | Telecommunications | N/A | +86 2087381213 |
4 | | Compliance Officer | N/A | DO | | N/A | N/A | Bank 1 | N/A | N/A | Financial Services | N/A | N/A |
5 | | Compliance Officer | N/A | DO | N/A | | N/A | Uno Call Center | N/A | Gurabo, Santiago, Dominican Republic | Outsourcing/Offshoring | N/A | N/A |
6 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Banreservas | N/A | Dominican Republic | Banking | N/A | +1 8496360494 |
7 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Banco Santa Cruz S.A. | N/A | Dominican Republic | Financial Services | N/A | N/A |
8 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Guzmán Ariza | N/A | Santo Domingo, Distrito Nacional, Dominican Republic | Law Practice | Santo Domingo, Distrito Nacional, Dominican Republic | N/A |
9 | | Compliance Officer | N/A | DO | N/A | | N/A | Cci Puesto De Bolsa | N/A | Santo Domingo, Distrito Nacional, Dominican Republic | Legal Services | Santo Domingo, Distrito Nacional, Dominican Republic | N/A |
10 | | Legal and Compliance Officer | N/A | DO | N/A | | N/A | Jmmb República Dominicana | N/A | Santo Domingo, Distrito Nacional, Dominican Republic | Banking | Santo Domingo, Distrito Nacional, Dominican Republic | +1 8095665662 |
11 | | Risk and Compliance Officer | N/A | DO | N/A | N/A | N/A | Scotiabank | N/A | Toronto, Ontario, Canada | Banking | Toronto, Ontario, Canada | +1 7783303188 |
12 | | Aml Compliance Officer | N/A | DO | N/A | | N/A | Jmmb República Dominicana | N/A | Santo Domingo, Distrito Nacional, Dominican Republic | Financial Services | Santo Domingo, Distrito Nacional, Dominican Republic | +1 8095665662 |
13 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Hospira | N/A | Lake Forest, Illinois, United States | Pharmaceuticals | Lake Forest, Illinois, United States | +1 8779467747 |
14 | | Compliance Officer | N/A | DO | N/A | | N/A | Uno Call Center | N/A | Gurabo, Santiago, Dominican Republic | Telecommunications | N/A | N/A |
15 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Jmmb Sociedad Administradora De Fondos De Inversión | N/A | N/A | Banking | N/A | N/A |
16 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Segurnet Seguros & Reaseguros | N/A | N/A | Insurance | N/A | N/A |
17 | | Compliance Officer | N/A | DO | N/A | N/A | N/A | Bitácora Valores Puesto De Bolsa | N/A | N/A | Investment Banking | N/A | N/A |
18 | | Chief Compliance Officer Aml | N/A | DO | N/A | N/A | N/A | N/A | N/A | N/A | Automotive | N/A | N/A |