TRABAJO LEGAL COMPLIANCE MANAGER MADRID, MADRID

compliance knowledge is a plus... the main objective of the client retention manager colleague is to focus on account retention with small and medium key merchants...

Ensure compliance and control... compliance knowledge is a plus... assist and manage reporting for compliance projects ... support the client management team with...

As a group manager, you are responsible for leading team of team managers and senior associates, while collaborating with policy, program, engineering, legal and...

As a team manager, you are responsible for working with a global team of senior associates, policy, program, engineering, legal and other teams to prevent violating...

As a team manager, you are responsible for working with a global team of senior associates, policy, program, engineering, legal and other teams to prevent violating...

Experience in trust & safety, content moderation/rating, data labelling, or other compliance functions... as a group manager, you are responsible for leading team...

compliance trainings and insights via regular communication... regularcompliance controls on processes, provide regulatory advice on compliance related matters and...

Misión del puestoen cuatrecasas buscamos un/a legal project manager que se integrará en el equipo de pmo ubicado en madrid o barcelona... )nivel inglés: c1...

Preferred qualifications - experience in trust & safety, content moderation/rating, data labelling, or other compliance functions... as a team manager, you are responsible...

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... seguro de salud privado (incluido niños menores de 21) política de teletrabajo vacaciones...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

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...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

) to align legal strategies and address multifaceted legal issues... business acumen: apply grounded business judgment to assess legal risks and provide strategic...

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