TRABAJO COMPLIANCE LEGAL

Monitor compliance activities, conduct internal compliance reviews, maintain records of regulatory interactions, audits, and compliance assessments as per the annual...

Solution architect, legal, risk and compliance to be part of our finance, control and legal department... type of contract: permanent  it legal risk and compliance...

• experiencia 3 años en soporte legal & compliance... dentro del área de legal & compliance de la compañía las funciones a desarrollar serían...

En allianz estamos buscando un asesor de legal & compliance para la joint-venture de bbva – allianz,  buscamos un profesional dinámico con 3 años de experiencia...

Archivar toda la documentación legal... dentro del dpto legal & compliance tu objetivo será aprender y crecer, apoyando al manager del dpto...

?¿qué buscamos?especialista junior en legal y compliance para nuestro equipo en madrid... requisitos imprescindibles:formación: grado en derecho con posgrado en...

Why join us?be part of a forward-thinking team that prioritizes integrity, innovation, and compliance... what we're looking for:proven knowledge of aml/ctf regulations...

Responsabilidades:apoyo y soporte al head of operations & legal... análisis de documentación legal en relación con operaciones de deuda y activos inmobiliarios...

Exposure with technology-related legal issues is a plus... you will play a vital role in ensuring that the company operates within legal boundaries and mitigates...

Lead and develop a high performing legal team... minimum 15 years of experience in legal counselling positions of increased responsibility within the spanish legal...

Double tax treaties) in support of tax compliance... ensure the availability of updated standard routines due to legal or process changes... cit return) and in transitioning...

Ecovadis is looking for a legal counsel & operations specialist to provide comprehensive legal support across all required areas, with a focus on legal operations...

You will learn to work alongside experienced attorneys and legal professionals, conduct legal research, draft internal compliance and understand complex legal documents...

Oversee compliance programs to mitigate legal risks... promote a culture of legal awareness and compliance within the company...  following the strategic objectives...

Advising on new legal structures for alliances... experience in structuring legal transactions and protecting core assets through legal and commercial mechanisms...

You will be responsible for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance... support the spanish and italian...

Supports legal compliance activities, focused on the mentioned area... able to make sound legal decisions... collaborates or cooperates with local management team...

He/she will manage any kind of legal matters (legal, litigations, antitrust, environmental, contractual, compliance or esg related, judicial) within ccb, either...

Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the obligations...