TRABAJO LEGAL COMPLIANCE ANALYST MADRID, MADRID

compliance senior analyst scf hq... compliance senior analyst scf hq... • 5-8 years; compliance, legal or regulatory on financial services... country: spain...

The compliance analyst reports to the spanish market compliance officer... ability to oversee projects in order to ensure compliance with legal and regulatory requirements...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

Key information: department: trading location: madrid, españa level of experience: +3 years requirements: bachelor degree + experience within trade surveillance...

Executive assistant - legal & compliance team... • an understanding of legal and compliance concepts and terminology is desirable... why join our team...

Financial crime compliance (fcc) sr analyst - scf... financial crime compliance (fcc) sr analyst - scf... • relevant experience in financial crime compliance / aml-ctf...

Provide training and guidance to it staff on governance, risk, and compliance matters... position overview:we are seeking a dedicated and experienced it governance...

An understanding of legal and compliance concepts and terminology is desirable... company: marsh description: we are seeking a talented individual to join our europe...

legal analyst - diglo... legal analyst - diglo... diglo está buscando un legal analyst... como legal analyst, tu objetivo principal será la tutela de procedimientos...

legal analyst - diglo country: spain diglo está buscando un legal analyst... como legal analyst, tu objetivo principal será la tutela de procedimientos de reclamaciones...

Colaboración con los diferentes equipos para la implementación o mejora de proyectos en lo referente a compliance y legal... entrenamiento a empleados tanto en compliance...

Soporte legal en procedimientos de licitaciones públicas... asesoramiento en materia de compliance y normativa aplicable... valorable experiencia en contratos tecnológicos...

compliance fci sar analyst - spain... • proficient with compliance applications like chainalysis, trm, elliptic, kodex, dow jones, etc... by submitting a job application...

legal & compliance assistant... for italy only... coordination of the complaints handling biannual reporting to ivass and support the glasgow italian complaints...

Manager compliance... • probe experience in compliance or legal... • timely escalation of identified compliance risks to market compliance officer...

Timely escalation of identified compliance risks to market compliance officer... assist spain mco to implement policies and procedures to achieve compliance with...

Probe experience in compliance or legal... timely escalation of identified compliance risks to market compliance officer... assist spain mco to implement policies...

You will navigate a heterogeneous legal landscape, ensuring compliance with align policies, code of conduct, and strategy... legal counsel iberia-italydepartment:...

You will navigate a heterogeneous legal landscape, ensuring compliance with align policies, code of conduct, and strategy... as legal counsel iberia-italy, you will...