TRABAJO LEGAL COMPLIANCE DIRECTOR MADRID, MADRID

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...

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...

· análisis de documentación legal en relación con operaciones de deuda y activos inmobiliarios... ¿qué es lo que esperamos de ti?· apoyo y soporte al head of operations...

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:...

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

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...

Develop company policies related to legal matters... what you will be doingas a legal counsel you will be part of the legal team... ensure compliance with the internal...

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...

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...

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

legal advice to ensure compliance with legal requirements and internal policies... collaboration with the legal team to provide advice in relation to m&a transactions...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... ), así como herramientas específicas de compliance contrato: indefinido educación...