TRABAJO LEGAL COMPLIANCE DIRECTOR

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

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

The legal director will be a member of the local management team, reporting to the vp law, innovative medicine, asia pacific... the senior legal director for j&j...

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...

Coordination of regulatory assessment across eu branches and legal entities... provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks...

Lead the european aml/cft regulatory compliance team... coordination of regulatory assessment across eu branches and legal entities...  spain regulatory change management...

Please use the following language: employees and/or eligible dependents may be eligible to participate in the following company sponsored employee benefit programs:...

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...

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...

Conduct a legal review of marketing and admissions material... legal strategist for executive international leadership on complex legal topics about general corporate...

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