TRABAJO LEGAL COMPLIANCE OFFICER

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

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

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...

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

• 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...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...

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...

Anytech365 is recruiting for its offices in torremolinos and marbella a compliance officer... liaise with managers and stakeholders for compliance reasons...

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

Muy valorable master o certificado de compliance o experiencia como compliance officer con 2 años de experiencia... prestigioso despacho nacional abogado compliance...

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

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

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

Advert->language($csl)->content --> stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance...

Tus futuras responsabilidades:   como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...

Tus futuras responsabilidades:como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes internacionales...