1 | | Senior Spclst Compliance Officer | N/A | AR | | | N/A | Msd | N/A | Kenilworth, New Jersey, United States | Pharmaceuticals | Kenilworth, New Jersey, United States | +1 5133524204 |
2 | | Compliance Officer | N/A | AR | | | N/A | Kuehne + Nagel | N/A | Schindellegi, Schwyz, Switzerland | Logistics and Supply Chain | N/A | N/A |
3 | | Director Compliance Officer | N/A | AR | | | N/A | Max Valores | N/A | N/A | Financial Services | N/A | N/A |
4 | | Chief Compliance Officer at Banco Santander Rã O S.A | N/A | AR | N/A | | N/A | Santander Río | N/A | Buenos Aires, Argentina | Banking | N/A | +54 3854224320 |
5 | | Legal Manager and Compliance Officer | N/A | AR | N/A | | N/A | Vista Oil & Gas | N/A | Neuquén, Neuquen, Argentina | Legal Services | N/A | N/A |
6 | | Senior Compliance Officer | N/A | AR | N/A | | N/A | Itaú Argentina | N/A | Buenos Aires, Argentina | Banking | N/A | +54 8103454999 |
7 | | Regional Compliance Officer | N/A | AR | N/A | N/A | N/A | Boehringer Ingelheim | N/A | Ingelheim, Rheinland-Pfalz, Germany | Pharmaceuticals | N/A | +49 6132770 |
8 | | Head of Audit and Compliance Officer En Enel Colombia | N/A | AR | N/A | | N/A | Codensa Sa Esp | N/A | Colombia | Utilities | N/A | +57 6017115115 |
9 | | Business Conduct Compliance Officer | N/A | AR | N/A | | N/A | Tenaris | N/A | Houston, Texas, United States | Oil & Energy | Houston, Texas, United States | +1 7137674400 |
10 | | Compliance Officer | N/A | AR | N/A | | N/A | Equity Trust Company | N/A | Westlake, Ohio, United States | Financial Services | Westlake, Ohio, United States | +1 4403235491 |
11 | | Bsa Compliance Officer | N/A | AR | N/A | N/A | N/A | Banco Santander Puerto Rico | N/A | Puerto Rico, Caquetá, Colombia | Banking | N/A | N/A |
12 | | Lawyer Anti-Money Laundering Responsible Compliance Officer | N/A | AR | N/A | | N/A | Banco Piano | N/A | Buenos Aires, Argentina | Banking | N/A | +54 8101222770 |
13 | | Legal Manager and Compliance Officer | N/A | AR | N/A | | N/A | Coca-Cola Femsa | N/A | Mexico | Law Practice | N/A | +52 4381042045 |
14 | | Compliance Officer | N/A | AR | N/A | | N/A | Maxinta | N/A | N/A | Banking | N/A | N/A |
15 | | Local Compliance Officer | N/A | AR | | | N/A | Bnp Paribas Cardif | N/A | Nanterre, Ile-De-France, France | Insurance | Nanterre, Ile-De-France, France | +46 20525256 |
16 | | Senior Compliance Officer | N/A | AR | | N/A | N/A | Itaú Argentina | N/A | Buenos Aires, Argentina | Financial Services | N/A | +54 8103454999 |
17 | | Chief Compliance Officer | N/A | AR | | N/A | N/A | Oaks Valley Financial Services | N/A | N/A | Capital Markets | N/A | N/A |
18 | | Chief Compliance Officer | N/A | AR | | N/A | N/A | Grupo Arcor | N/A | Buenos Aires, Argentina | Legal Services | N/A | +54 3514208200 |
19 | | Regulatory Compliance Officer | N/A | AR | | N/A | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +44 3457888444 |
20 | | Compliance Officer | N/A | AR | | N/A | N/A | Onpex | N/A | Germany | Financial Services | N/A | N/A |