TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER MADRID, MADRID
(179 ofertas de trabajo)
Listado de trabajos de Legal business compliance officer en Madrid, Madrid
General compliance officer - bnp paribas | madrid, es
O roll-out compliance related trainings... • technical compliance (business skills)... for this position, we are looking for a general compliance officer...
Legal counsel - corporate solutions credit & surety legal team (% working degree) | madrid, es
• monitoring legal and regulatory trends affecting relevant business areas... • you are a trusted business partner, who manages relationships and communicates legal...
Eu transport compliance manager, eu fleet compliance team
By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... key job responsibilities- recommend, implement and...
Supporting the incorporation of companies and/or shelf companies handling legal related tasks establishing, maintaining, processing and updating files, records,...
Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39 providing strategic...
Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... you lead the way...
Vice president, global network partnerships compliance
Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...
Vice president, global network partnerships compliance
Knowledge of gnp business model... leading all compliance program responsibilities for gnp associated with the annual compliance planning process...
Junior legal counsel - portugal
Provide strategic counselling to the business on general product compliance and other regulatory matters... bat is evolving at pace into a global multi-category...
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Vice president, international global merchant services compliance
Prior financial crimes compliance or legal experience a plus... knowledge of gms business model... lead a dispersed, cross-functional team of compliance professionals...
Vice president, international global merchant services compliance
The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...
Vice president, international global merchant services compliance
The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...
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...
Global procurement senior legal counsel
An excellent understanding of legal and contractual issues (including data privacy laws) combined with an outstanding sense for the business...
Experience in reviewing all legal documentation for transactions alongside front office and legal advisors... this includes the assessment of credit quality of customer...
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