TRABAJO LEGAL COMPLIANCE SPECIALIST MADRID, MADRID

Not what you are looking for? try these related job searches compliance governance specialist jobs in madrid payoneer careers in madrid compliance jobs in madrid...

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...

Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...

• preferable passing of the bar exam or legal practice... • regulatory legal support regarding any new bnpl products, processes and procedures...

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

You will have full visibility into the compliance roadmap and actively participate in achieving its objectives... sounds amazing, right?about the role:the information...

Actuar como la persona de referencia para las preguntas relacionadas con la ciberseguridad y ayudar a responder los cuestionarios de seguridad de los clientes...

• 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...

Develop operational compliance tools, including but not limited to policies and procedures... ability to understand and synthesize legal and regulatory concepts...

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

legal department duties involving document drafting, jurisprudence, and corporate legal actions... reviewing legal texts and current legislation in portugal and...

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

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