TRABAJO IS DIRECTOR LEGAL COMPLIANCE MADRID, MADRID

legal background is desirable...   the senior associate director of t&c for the legal sector is responsible for creating and executing the strategy plan for opening...

By achieving this, vehicle, driver and community safety, legal compliance and vehicle health are all improved... about the team the eu fleet compliance team upholds...

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... realizar otras tareas relacionadas que le asigne o solicite el director general...

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...

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...

· you will report directly to the legal & contracts director of the regional hub and will be part of the thales international legal & contracts team...

Significant experience in a law firm and/or in-house corporate legal environment, ideally with a considerable body of relevant aml experience...

The role: international legal intern m/f your responsibilities: work on all of our legal topics in connection with our teams in: spain, france, switzerland and...

At least 5 years experience in the corporate legal sector or in a legal and company secretary team... t he legal and company secretary department at ebury is core...

Provide comprehensive analysis and advice on all legal issues... specific knowledge: commercial and pharmaceutical law; intellectual property; gdpr and compliance...

Ayudar con la previsiã³n y gestiã³n del presupuesto legal... responder en nombre de la empresa en cualquier procedimeinto legal... responsable del cumplimiento de...