TRABAJO LEGAL AMP 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...

Área: clients & compliance ubicación: madridbuscamos personas curiosas y comprometidas... descansa_ podrás irte de vacaciones 27 días al año con la flexibilidad...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... support for financial-well-being...

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 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...

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

• technical compliance (business skills)... o roll-out compliance related trainings... •representing compliance in local governance committees...

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

Strong skills in drafting high-value procurement contracts and legal documentation... particularly with respect to compliance with internal policies, processes and...

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

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

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