TRABAJO LEGAL COMPLIANCE ADVISOR MADRID, MADRID

• experiencia 3 años en soporte legal & compliance... dentro del área de legal & compliance de la compañía las funciones a desarrollar serían...

Conduct internal and external legal investigations as necessary to resolve disputes or legal issues...  you will be responsible for providing legal advice and support...

You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...

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...

-ability to quickly grasp, synthesise and retain significant industry knowledge... toda españa (madrid)empresa: cepsarequisitos: what are we looking for? -bachelor’s...

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

legal counsel, european fundamental credit ratings... • law degree from an accredited legal institution... • legal qualifications or familiarity with other european...

M&t compliance associate... compliance related professional certifications are recommended... • a minimum of 2 years of compliance related experience...

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...

Full proficiency in spoken and written legal english... collaboration with different departments to ensure regulatory compliance...    responsibilities your role...

Articulate clearly legal advice in a pragmatic manner to all stakeholders... realize all legal aspects of contracting with the customers and with the providers,...

Conduct compliance risk assessments... conduct internal training on regulatory compliance... advise executives and company directors on compliance matters...

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

The role includes participating in other legal team projects, including managing legal issues that arise in existing commercial relationships and handling customer...

Coordination of regulatory assessment across eu branches and legal entities... provide timely, pragmatic and balanced regulatory compliance advice on aml/cft risks...

Lead the european aml/cft regulatory compliance team... coordination of regulatory assessment across eu branches and legal entities...  spain regulatory change management...

We’re looking for a compliance analyst to join our governance, risk & compliance team in madrid, spain... as a compliance analyst you’ll be responsible for tracking...

Within the sap enterprise cloud services organization, the cloud architecture and engineering team is looking for highly motivated and customer-focused team members...