TRABAJO LEGAL ASOCIADO BANKING MADRID, MADRID

Resiliencia operativa - corporate investment banking (asociado)... we are more than professionals working in multidisciplinary teams with profiles as diverse as...

El equipo de deloitte legal busca profesionales dentro de la línea m&a fiscal...   tus funciones y responsabilidades serían: • análisis jurídico/fiscal de reestructuraciones...

legal counsel for spain... we are seeking a talented legal counsel for spain to join our spanish legal team, providing comprehensive legal advice to the n26 group...

(senior) product manager banking network... senior product manager - banking network... • you will be challenged to build a best-in-class banking network and banking...

Senior legal counsel... let's rewrite the rules of banking together!... • in collaboration the other legal counsels, you will provide legal advice and support to...

legal counsel in global markets - associate... master's degree in legal practice approved (if required)... • 5 years of legal experience in the banking and/or financial...

legal analysis, opinions, and memorandums on a wide range of topics... legal technical abilitiesgood knowledge of excel and familiarity with informative systems...

legal specialist data protection group bnp paribas bnp paribas group is the top bank in the european union and a major international banking establishment...

banking benefits... you work with risk, compliance, and legal stakeholders, to make sure our products and services comply with regulation and policies...

Null, risk analyst mutui ipotecari - digital banking italy}... we are more than professionals working in multidisciplinary teams with profiles as diverse as financiers...

• thorough knowledge of credit, risk management, market and legal aspects of project finance... • senior life plan: bank will provide according to the condition...

• sharing best practices across digital banking... • strong understanding of the regulatory landscape for digital banking in europe, with particular expertise in...

No prior experience in trade finance or banking is required... accurately register transactions in banking tools to maintain high-quality records...

Key skills, knowledge and abilities: experience on aml/kyc file validation education level: master degree 10 years of relevant experience in a kyc/aml risk position...

Assist spain mco to implement policies and procedures to achieve compliance with legal obligations... key responsibilities keep up to date working knowledge of applicable...

Probe experience in compliance or legal... assist spain mco to implement policies and procedures to achieve compliance with legal obligations... support for financial-well-being...

• probe experience in compliance or legal... • keep up to date working knowledge of applicable laws, regulations and company policies to identify company's legal...