TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER MADRID, MADRID

• technical compliance (business skills)... o roll-out compliance related trainings... for this position, we are looking for a general compliance officer...

Liaise with the wider business line compliance organization and other control functions (e... good understanding of compliance risks and internal controls...

● a front seat to legal innovation and exciting legal tech initiatives... chief business and operations officer barcelonawe are looking for outliers, people who...

Supporting the incorporation of companies and/or shelf companies handling legal related tasks establishing, maintaining, processing and updating files, records,...

legal counsel - debt capital markets, iberia... • development and implementation of best practice legal strategies for risk management and compliance...

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

Co-operate with business development r&d for business opportunities which include development services... coordinate internally (with legal and all relevant reviewers...

Conduct internal and external legal investigations as necessary to resolve disputes or legal issues... collaborate with other departments to ensure that business...

Mba or equivalent advanced business degree... the regional information security officer (riso) reports to the business information security officer and ensures the...

Analytical skills and strong business understanding... as a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance related matters...

business partner with knowledge of the business and its goals... support the review and negotiations of a wide range of it contracts considering business and legal requirements...

Ability to understand and synthesize legal and regulatory concepts and translate to the business... requirements: bachelor's degree or higher, preferably in law...

business area overview... • ability toarticulate risk management concepts in business language... inspain we are more than employees within 13 business lines...

M&t compliance associate... • communicate results within compliance and with key business stakeholders... compliance related professional certifications are...

business acumen and ability to manage a p&l... fully responsible for local gi & vaccines bu business... monitors competitor activities and ensures adherence to quality...

The group is also leader in italy in the securities services and bank payment services business... responsibilities:ensure mitigation of compliance risk, financial...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... the main tasks of this position will be the following: lead the company’s...