TRABAJO LEGAL COMPLIANCE ANALYST

legal & compliance knowledge... general legal support... policy & compliance assistance... legal research & documentation... basic understanding of legal trainee...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

We are now loooking for a compliance legal specialist to join our legal & compliance europe team... updating and maintaining the compliance risk map...

Solution architect, legal, risk and compliance to be part of our it security & compliance stream   please, submit your cv in english!   position snapshot:  function...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...

Hello there! we’re vodafone intelligent solutions (also known as _vo is) and we’re looking for a     compliance analyst financial crime... •    experience in implementing...

You’ll bring:   a degree and legal qualification (solicitor, barrister, chartered legal executive, or equivalent)... experience in private practice or an in-house...

Informar de manera periódica a distintos comités del estado de los planes de compliance... tu misiónla persona seleccionada se unirá al equipo legal para desempeñar...

Reporting del área legal & compliance... gestión y coordinación del equipo del área de legal y compliance... conocimientos: contractual, procedimientos procesales...

legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

• conduct compliance review, analysis, screening and monitoring... • review watchlist screening and transactions monitoring related alerts; • ensure monitoring of...

• reviewing transaction legal documents... credit analyst - senior analyst level - structured credit - madrid... • we are currently seeking a senior analyst level...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Importante compañía multinacional en expansion una buena oportunidad para tu desarrollo profesional ¿dónde vas a trabajar? importante multinacional farmacéutica...

O(a) profissional selecionado(a) atuará como único ponto de contacto jurídico da organização no país, assegurando a conformidade legal e regulatória das suas atividades...

" }] } legal counsel and compliance manager skip to main content menu back this is puma overview our sports overview football and other teamsports track and field...