TRABAJO COMPLIANCE REGULATORY COUNSEL MADRID, MADRID

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...

Certification: compliance certificate is a plus... reporting directly to the compliance manager... oversight: prepare and submit the quarterly compliance reports...

Manage operational compliance matters such as exchange access administration and regulatory reporting...   what are we looking for?   experience/knowledge of compliance...

Definition and setting of aml regulatory standards and positions and subsequent socialization and training compliance aml oversight of the different aepe acquisition...

This capture of applicable transfers of value is necessary to ensure gsk’s compliance to all federal and state us transparency requirements... | t/ (talentoteca...

Moreover, you will have expertise in spanish public procurement law, company law regulations and compliance best practices both for spain and in an international...

Regularcompliance controls on processes, provide regulatory advice on compliance related matters and issue regulatory reports... compliance trainings and insights...

The opportunity we're looking for a compliance officer (privacy) to join our well-established and successful data protection team... other responsibilities: maintain...

Annual regulatory reports:prepare the pillar iii disclosures report... currently we are looking for a financial regulatory reporting specialist...

Guarantee surveillance notifications and compliance with the emea regulatory framework... coordinate with regulatory authorities, customers, counterparties and other...

Oversee litigation, help define the strategy in litigation cases and instruct outside counsel... manage external counsel budget with the aim to ensure that the company...

· you will have a good practice of international contracts and compliance issues... · you will be responsible for addressing corporate law, governance and compliance...

It provides front-line advice to all parts of the ebury group on legal, regulatory and governance matters which contribute to ebury’s growth every day...

Experience with pharmaceutical compliance regulations is helpful but not required...   the compliance services team provide services to the pharmaceutical and...

Financial control & regulatory accountant – madridclientlinum consult’s client is a leading international finance company, currently seeking a portuguese-, english-...

Ensure smooth collaboration and regular interaction with data privacy and ethics & compliance colleagues and execute plans and reinforce an ethics and compliance...

Duties and responsibilities:compliance and corporate law: manage legal compliance for spanish and portuguese entities, including labor laws, data privacy regulations...

The successful candidate will have considerable transactional experience working on energy projects in emea, including supply/transmission and regulatory matters...

Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls...