TRABAJO MANAGER LEGAL REGULATORY COMPLIANCE MADRID, MADRID

By achieving this, vehicle, driver and community safety, legal compliance andvehicle health are all improved... key job responsibilities- recommend, implement and...

• conducting legal and regulatory review of surety transactions... • monitoring legal and regulatory trends affecting relevant business areas... personal skills...

Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...

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

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

Com is looking for a markets and regulatory manager  to join the packages value stream in the marketplace area,  in order to drive and coordinate dynamic packaging...

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...

Assessing compliance with legal regulations and abbott requirements regarding traceability along the supply chain, gmp; food safety, haccp, gxp and animal welfare...

Revisar las transacciones aml para realizar el seguimiento de las solicitudes del departamento legal... pbc - senior compliance managerlugar: madrid, españahorario:...

Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...

Responsible for ensuring that regulatory compliance risks relating to axp legal entities based in spain are adequately identified, assessed, monitored, and controlled...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... benefits include...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Managing regulatory relationships, interactions and exams... leading all compliance program responsibilities for gnp associated with the annual compliance planning...

Knowledge of international regulatory landscape and regulatory agencies... prior financial crimes compliance or legal experience a plus... lead a dispersed, cross-functional...

Knowledge of international regulatory landscape and regulatory agencies... interact with regulatory agencies, internal auditors, and third-party partners representing...

Experience working with legal regulatory frameworks is strongly preferred e... provide strategic counselling to the business on general product compliance and other...

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