TRABAJO REGULATORY LEGAL COUNSEL MÁLAGA, MÁLAGA

Provide training to internal teams on relevant legal and regulatory issues... stay informed about legal trends and regulatory changes in the banking and financial...

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...

You will ensure that all client due diligence, and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

European union’s legal working status is required... familiarity with relevant compliance and regulatory requirements, such as pci-dss, hipaa, and gdpr...