TRABAJO GLOBAL DIRECTOR LEGAL COMPLIANCE MADRID, MADRID

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39 providing strategic...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... benefits include...

The vice president of global network partnerships compliance will play a critical leadership position within the global network partnerships (“gnp”) line of business...

The vp global network partnerships compliance should possess the following leadership competencies... the key responsibilities for the vp global network partnerships...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Prior financial crimes compliance or legal experience a plus... the vp global merchant services international compliance should possess the following leadership...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

Particularly with respect to compliance with internal policies, processes and procedures ensuring compliance to policies, working with the global and regional procurement...

legal counsel - corporate solutions credit & surety legal team (% working degree)... this is a legal counsel role in the corporate solutions credit & surety...

Colaborar con los equipos de auditoría, fiscal y legal para brindar soluciones integradas a los clientes... se encargará de liderar y supervisar el área de ourtsourcing...

Definition and leadership of internal global commercial communications including town halls, all hands, etc... this capture of applicable transfers of value is necessary...

The director will lead the global environmental strategy across europe and latam, ensuring compliance with international standards and promoting sustainability...

Experience working with legal regulatory frameworks is strongly preferred e... bat is evolving at pace into a global multi-category business...

External – external legal counsel and relevant authorities and regulators... bat is evolving at pace into a global multi-category business...

The role of assistant director of engineering: we currently have an opportunity for an assistant director of engineering to join our team! this role reports to the...

legal documentation: draft and manage corporate and commercial legal documents, including company incorporation, financing agreements, and board meeting minutes...

The deputy global of anti money laundering reports the head of legal & compliance which is also based in madrid...  environmental: · the legal & compliance functions...

Review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business activities...

As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...