| 1 | | Local Compliance Officer | N/A |  VE | | | N/A | Ethosenergy | N/A | Houston, Texas, United States | Electrical/Electronic Manufacturing | Houston, Texas, United States | +1 6782420226 |
| 2 | | Chief Compliance Officer | caracas | VE | | | N/A | Openbank | N/A | Madrid, Madrid, Spain | Legal Services | Madrid, Madrid, Spain | +34 913421000 |
| 3 | | Compliance Officer | caracas | VE | N/A | N/A | N/A | Toyota Services De Venezuela | N/A | Venezuela | Banking | N/A | N/A |
| 4 | | Compliance Officer Aml | N/A | VE | N/A | N/A | N/A | Willis Towers Watson | N/A | London, England, United Kingdom | Insurance | London, England, United Kingdom | +44 1179897487 |
| 5 | | Compliance Officer Penal Defensa Penal De La Persona Jurã Dica | valencia | VE | N/A | N/A | N/A | Despacho Propio | N/A | N/A | Law Practice | N/A | N/A |
| 6 | | Compliance Officer | N/A | VE | N/A | N/A | N/A | C.A. Reaseguradora Internacional De Venezuela | N/A | Venezuela | Insurance | N/A | N/A |
| 7 | | Aml Compliance Officer | N/A | VE | N/A | N/A | N/A | North International Bank | N/A | N/A | Banking | N/A | N/A |
| 8 | | Compliance Officer | caracas | VE | N/A | | N/A | Pedidosya | N/A | Montevideo, Montevideo, Uruguay | Financial Services | Montevideo, Montevideo, Uruguay | +598 96729619 |
| 9 | | Chief Compliance Officer | valencia | VE | N/A | N/A | N/A | Ribera Salud, S.A. | N/A | Valencia, Valencia, Spain | Health, Wellness and Fitness | N/A | N/A |
| 10 | | Corporate Compliance Officer | N/A | VE | N/A | N/A | N/A | Aig | N/A | New York, New York, United States | N/A | New York, New York, United States | +1 3035439960 |
| 11 | | Compliance Officer | valencia | VE | N/A | N/A | N/A | Grupo Obremo | N/A | Valencia, Comunidad Valenciana, Spain | Facilities Services | Valencia, Comunidad Valenciana, Spain | N/A |
| 12 | | Compliance Officer | caracas | VE | N/A | N/A | N/A | Seguros La Previsora | N/A | N/A | Insurance | N/A | N/A |
| 13 | | Compliance Officer | N/A | VE | N/A | N/A | N/A | Astrazeneca Venezuela | N/A | N/A | Pharmaceuticals | N/A | N/A |
| 14 | | Senior Compliance Officer | N/A | VE | N/A | N/A | N/A | Seguros Universitas C.A | N/A | N/A | Insurance | N/A | N/A |
| 15 | | Chief Compliance Officer and Director General | valencia | VE | N/A | | N/A | N/A | N/A | N/A | Management Consulting | N/A | N/A |
| 16 | | Compliance Officer | caracas | VE | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 17 | | Senior Compliance Officer | N/A | VE | N/A | N/A | N/A | N/A | N/A | N/A | Law Practice | N/A | N/A |
| 18 | | Chief Creative Officer - Chief Compliance Officer | N/A | VE | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 19 | | Corporate Compliance Officer | N/A | VE | N/A | | N/A | N/A | N/A | N/A | Banking | N/A | N/A |
| 20 | | Compliance Officer Responsable | valencia | VE | N/A | N/A | N/A | N/A | N/A | N/A | Packaging and Containers | N/A | N/A |