TRABAJO LEGAL COMPLIANCE DIRECTOR MADRID, MADRID

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

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...

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...

?¿qué buscamos?especialista junior en legal y compliance para nuestro equipo en madrid... requisitos imprescindibles:formación: grado en derecho con posgrado en...

You will learn to work alongside experienced attorneys and legal professionals, conduct legal research, draft internal compliance and understand complex legal documents...

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

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

legal department duties involving document drafting, jurisprudence, and corporate legal actions... are you ready to join the kiko tribe? reporting to the legal director...

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

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

Manage tax (including reporting and planning) and audit activities as well as legal issues within spanish frameworks; prepare and sign legal contracts for the company...

Participate in external compliance audits and regulatory reports... provide legal support to axon’s investment teams, ensuring requirements are met...

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...