TRABAJO COMPLIANCE ASSISTANT

For our offices in sant cugat (barcelona) we're looking for a legal & compliance documentation assistant (temp - 12 months)... upload in the tool all the trade and...

Executive assistant - legal & compliance team... • an understanding of legal and compliance concepts and terminology is desirable... what you need to have...

An understanding of legal and compliance concepts and terminology is desirable... company: marsh description: we are seeking a talented individual to join our europe...

Funcionesdesde grupo crit buscamos a un compliance assistant para una importante empresa en madrid... * revisión de materiales de formación en materia de compliance...

compliance assistant compliance assistant, con aproximadamente 3-5 años de experiencia en despacho de abogados, asesoría jurídica de empresa o departamentos de compliance...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...

Job: compliance primary location: spain-madrid-madrid schedule full-time req id... as a member of the spanish emea mlro team, the candidate will manage a variety...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... american express's global financial crimes...

Department of the treasury, and/or refers matters to internal compliance partners for review and reporting globally... american express’s global financial crimes...

As a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance related matters, supporting and overseeing implementation of enterprise...

Responsibilitiestax reportingassists with the preparation of monthly and annual group reporting based on reports by the countries and financial service centersprepares...

Minimum qualifications between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... displaytype === 'inputtextarea')...

Legal & compliance assistant... support bsa activities... analysis and review of corporate policies... for the western and southern regions: support to the l&...

Enable end-to-end execution for news compliance across respective markets... about the jobthe news partnerships compliance operations team is responsible for shaping...

assistant operations manager cartier| las vegas fontainebleau   the assistant operations manager contributes to the overall commercial success of the boutique...

Job description for assistant director of finance(hoz) in barcelona,spain... you have a solid understanding of local legal compliance requirements...

You have a solid understanding of local legal compliance requirements... provide assistance to management in enforcing compliance on all these items...