TRABAJO HEAD LEGAL COMPLIANCE

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

A compliance certification (e... foster a strong compliance culture by promoting awareness through training materials, clear communication, and monitoring training...

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...

Ability to understand trade-offs/balance between business risk and legal compliance... commercial law experience, including legal drafting and negotiation skills...

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...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... monitor and manage compliance with relevant regulations...

Proven ability to lead teams and manage multiple legal projects simultaneously... maintaining constant surveillance of current legal interpretation, doctrines of...

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...

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

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...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

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...

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...

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

Position: legal internship - madrid... by assisting with the preparation of presentations and training material, collecting information for reporting to legal management...

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...