About this role
ESPECIALISTA LEGAL Y CUMPLIMIENTO (QIK) at Banco Popular Dominicano. Location: Santo Domingo, Distrito Nacional, Dominican Republic. Role: ensuring compliance, managing risks, preparing reports Requirements: Ensure regulatory compliance, implement control measures, manage third-party and regulatory risk, prepare reports, advise stakeholders, and provide compliance training. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: Spanish