TRABAJO AT LEGAL COMPLIANCE MADRID, MADRID
(257 ofertas de trabajo)
Listado de trabajos de At legal compliance en Madrid, Madrid
Intern legal in-house - global employment and compliance
legal & compliance knowledge... general legal support... policy & compliance assistance... legal research & documentation... basic understanding of legal trainee...
Legal, ethics & compliance trainee
You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...
Responsable legal y compliance
Reporting del área legal & compliance... gestión y coordinación del equipo del área de legal y compliance... conocimientos: contractual, procedimientos procesales...
Deloitte legal - compliance blanqueo de capitales - abogado con experiencia 1
En deloitte legal seguimos creciendo! el equipo de deloitte legal busca profesionales para la oficina de madrid o barcelona dentro del departamento de compliance...
Deloitte legal - compliance blanqueo de capitales - abogado con experiencia
En deloitte legal seguimos creciendo! el equipo de deloitte legal busca profesionales para la oficina de madrid dentro del departamento de compliance especializado...
You will navigate a heterogeneous legal landscape, ensuring compliance with align policies, code of conduct, and strategy... legal counsel iberia-italydepartment:...
Legal counsel iberia - italy (in house) 4-6 years of experience
You will navigate a heterogeneous legal landscape, ensuring compliance with align policies, code of conduct, and strategy... as legal counsel iberia-italy, you will...
Safeguarding (cass) compliance monitoring manager | madrid, es
Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...
Safeguarding (cass) compliance monitoring manager
compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...
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Trading compliance analyst (wholesale gas and lng)
Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...
Stay updated on relevant legislation, case law, market practices, and company regulations, ensuring compliance and dissemination of key legal updates...
Trade operations & compliance manager (temporary contract)
Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...
Testia group - export control & gdpr compliance officer (m/f/d)
Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...
Crypto legal counsel (openbank)
Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...
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