TRABAJO LEGAL 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...

legal counsel - corporate solutions credit & surety legal team (% working degree)... this is a legal counsel role in the corporate solutions credit & surety...

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...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

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

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

Tus futuras responsabilidades:   como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...

Openbank, our flagship partner, is where we develop our most advanced concepts... working in start-up mode with the support of grupo santander...

¿te unes al equipo? si quieres conocernos más, síguenos en https://es... com/en/home #li-fb1... asegurar que la calidad del software que se implanta es adecuada...

• support senior legal counsels in managing legal matters and projects... you will learn to work alongside experienced attorneys and legal professionals, conduct...

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

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...

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...