TRABAJO LEGAL COMPLIANCE SPECIALIST 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... valorable conocimientos y experiencia en el sector de seguros y reaseguros...

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...

The ideal candidate will work closely with our customer service team /privacy and legal team to improve our internal processes and providing valuable feedback on...

We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements... influencing change with continuous improvement...

Join their rapidly growing and international digital hub in madrid to become part of their digitalization journey by supporting their sap application platforms,...

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...

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

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

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

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... global payroll specialist location:...

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...

Advice on the legal entity governance... our team has a geographical, in-country focus on operational excellence and compliance... partner with our legal coe teams...

Hr compliance & reporting 3... legal process of performance management 2... advising employees and company management on labor issues and legal procedures(e...

Primary responsibilities & tasks integrating and partnering with the spanish business unit leadership team, providing sound legal advice and risk mitigation measures...

· you will have a good practice of international contracts and compliance issues... · you will report directly to the legal & contracts director of the regional...

Key activities of the role: • in country distribution quality- quality oversight of outsourced distribution partners • ensure the compliance of legal and corporate...

Irc - administration & accounting specialist at eni, we are looking for an administration & accounting specialist within eni plenitude renewables in madrid, spain...

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