TRABAJO HEAD LEGAL COMPLIANCE MADRID, MADRID

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

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

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

En deloitte legal seguimos creciendo!   el equipo de deloitte legal busca profesionales para la oficina de madrid o barcelona dentro  del departamento de compliance...

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:...

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... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

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

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

Stay updated on relevant legislation, case law, market practices, and company regulations, ensuring compliance and dissemination of key legal updates...

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...