TRABAJO LEGAL AMP COMPLIANCE MÁLAGA, MÁLAGA

You will be responsible for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance... support the spanish and italian...

Requisitos buscamos técnicos/as contables para brindar servicios de administración y finanzas tercerizados con conocimientos de contabilidad, facturación, gestión...

Competencias valorables:alto nivel de interlocución y dotes de comunicaciónenergía y proactividadorganización y planificacióncapacidad analítica y rigor en la realización...

Ensuring the appropriated training and induction for the team, in business relevant areas (tobacco industries, product, competitors, bat internal systems, legal...

• adhere to internal governance processes, and ensure compliance with the standard processes... you'll be a key contributor for designing and implementing our ebury's...

What you will be doing as a development team leader, your mission will be to contribute to the transformation and continuous evolution of the platforms that supports...

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... you will ensure that all client due diligence...

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... founded in , we are headquartered...

Keep up to date with any new knowledge, initiatives, legal developments, etc... ensure regulatory compliance for the different businesses that are part of our organization...

What you will be doing     as a big data developer, your mission will be to develop, test and deploy the technical and functional specifications from the solution...

Ensure compliance with procurement policies, procedures, and regulations... knowledge of procurement best practices, regulations, and compliance standards...

European union legal working status is required... familiarity with iso 27001 soc 2 and compliance requirements like gdpr hipaa and pci-dss...

Business advice on compliance with tax obligations... the firm has an outstanding international reputation, which allows it to be recognized by the most prestigious...