TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER

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...   what you’ll do  collaborate with cross-functional teams...

• technical compliance (business skills)... o roll-out compliance related trainings... for this position, we are looking for a general compliance officer...

Coordinate compliance training as required... fulfill compliance requirements, which includes sox key dates and corporate requirements, as per compliance sla with...

Liaise with the wider business line compliance organization and other control functions (e... good understanding of compliance risks and internal controls...

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

Demonstrated business process knowledge (e... the technology regulatory compliance (trc) business operations lead supports group functional operations and performs...

About the rolelet’s meet the compliance team!your friends don’t understand... if being on the ground floor of establishing a compliance department and working on...

● a front seat to legal innovation and exciting legal tech initiatives... chief business and operations officer barcelonawe are looking for outliers, people who...

Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...

• administration and maintenance of sustainability & compliance certificates... ••••••••junior sourcing and product compliance officerwe are denim heads...

Supporting the incorporation of companies and/or shelf companies handling legal related tasks establishing, maintaining, processing and updating files, records,...

legal review of transactions and business projects... budget administration: partial monitoring and management of one vision legal department budget (negotiation...

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

Identify and mitigate legal risks associated with contracts and other business activities...   legal advisory: provide strategic legal advice and support to various...

Oversee compliance programs to mitigate legal risks... ensure legal considerations are integrated into business processes... promote a culture of legal awareness...

Supports legal compliance activities, focused on the mentioned area... advises on legal aspects of td synnex’s business within the country using sound legal and...

legal counsel - debt capital markets, iberia... • development and implementation of best practice legal strategies for risk management and compliance...