TRABAJO LEGAL AMP COMPLIANCE MADRID, MADRID
(257 ofertas de trabajo)
Listado de trabajos de Legal amp compliance en Madrid, Madrid
Bbva allianz_asesor legal & compliance_experiencia en sector seguros | madrid, es
• experiencia 3 años en soporte legal & compliance... dentro del área de legal & compliance de la compañía las funciones a desarrollar serían...
Legal, ethics & compliance trainee
You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...
Bbva allianz_asesor legal & compliance_experiencia en sector seguros
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...
Especialista junior legal & compliance
?¿qué buscamos?especialista junior en legal y compliance para nuestro equipo en madrid... requisitos imprescindibles:formación: grado en derecho con posgrado en...
Sales & therapy specialist intern - madrid
Main purpose of internship: learn tavi implant and customers elaborate and maintain updated marketing and sales tools for tavi maintain sales tool update for inb...
Technical solutions - clients & compliance
Área: clients & compliance ubicación: madridbuscamos personas curiosas y comprometidas... hasta un 60% de trabajo en remoto dependiendo del proyecto...
General compliance officer - bnp paribas | madrid, es
• technical compliance (business skills)... o roll-out compliance related trainings... â¢representing compliance in local governance committees...
Junior legal counsel – securitas ibero america
• support senior legal counsels in managing legal matters and projects... you will learn to work alongside experienced attorneys and legal professionals, conduct...
Legal counsel - debt capital markets, iberia | madrid, es
legal counsel - debt capital markets, iberia... • development and implementation of best practice legal strategies for risk management and compliance...
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M&t compliance associate | madrid, es
M&t compliance associate... compliance related professional certifications are recommended... • a minimum of 2 years of compliance related experience...
Conduct internal and external legal investigations as necessary to resolve disputes or legal issues... you will be responsible for providing legal advice and support...
Legal counsel, european fundamental credit ratings | madrid, es
legal counsel, european fundamental credit ratings... • law degree from an accredited legal institution... • legal qualifications or familiarity with other european...
Pci cybersecurity compliance & assurance – openbank
In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...
Manager compliance aml/ctf regulations & payment services
As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...
Develop operational compliance tools, including but not limited to policies and procedures... ability to understand and synthesize legal and regulatory concepts...
Aml and compliance, specialist
Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...
Participate in external compliance audits and regulatory reports... provide legal support to axon’s investment teams, ensuring requirements are met...
Legal intern (portuguese speaker)
legal department duties involving document drafting, jurisprudence, and corporate legal actions... supporting the follow-up and execution of the company’s legal...
Associate legal counsel - administrative law in madrid | careers at madrid
Full proficiency in spoken and written legal english... collaboration with different departments to ensure regulatory compliance... responsibilities your role...
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