TRABAJO BECA LEGAL COMPLIANCE MADRID, MADRID

What you do   en allianz buscamos un profesional con experiencia en asesoramiento legal y en el monitoreo e implementación de los programas de compliance tales como:...

Valorable experiencia y máster en compliance y cumplimiento normativo... asistencia en auditorías externas e internas... codirigir con el asesor jurídico todos los...

En atrevia buscamos profesionales en prácticas interesados en desarrollarse profesionalmente en nuestro departamento legal... apoyo al asesoramiento legal en materia...

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

compliance master’s degree is desirable... communicating compliance policies and guidelines to compliance committee and designated departments... technical qualificationsexperience...

About the capgemini legal departmentwe are approx... 300 legal experts with diverse cultural and professional backgrounds located in 20 countries and delivering...

In addition, the position will have responsibility to work closely with the legal entities governance structure and will be a key player on the european legal entities...

Analysis of regulations to ensure compliance... auditing the management system or compliance programme to ensure compliance with the system in placesupervise and...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... gsk is an equal opportunity/affirmative...

The third party audit team works closely with the independent external auditor and the oec field compliance and procurement compliance officers to ensure the audit...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...