TRABAJO HEAD LEGAL COMPLIANCE MADRID, MADRID

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

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...

By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... key job responsibilities- recommend, implement and...

Asistir con tareas generales de cumplimiento para la entidad legal mtl... realizar y presentar de manera oportuna y precisa las declaraciones regulatorias de las...

Direct report of vice president, head of eu compliance... reporting to the vp eu compliance head this role will be responsible for all operational aspects of the...

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

Experience working with legal regulatory frameworks is strongly preferred e... external – external legal counsel and relevant authorities and regulators...

Prior financial crimes compliance or legal experience a plus... lead a dispersed, cross-functional team of compliance professionals responsible for executing the...

Prior financial crimes compliance or legal experience a plus we back our colleagues and their loved ones with benefits and programs that support their holistic well-being...

Prior financial crimes compliance or legal experience a plus qualifications we back our colleagues and their loved ones with benefits and programs that support their...

• technical compliance (business skills)... o roll-out compliance related trainings... you will report to the head of compliance factoring, based in brussels...

Desirable expertise fields: litigation, banking, legal operations... ability to prioritize workloads in terms of legal risk... fluent english (including drafting...

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...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...