TRABAJO IS DIRECTOR LEGAL COMPLIANCE MADRID, MADRID

legal background is desirable...   the senior associate director of t&c for the legal sector is responsible for creating and executing the strategy plan for opening...

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... realizar otras tareas relacionadas que le asigne o solicite el director general...

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...

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...

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

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...

The third party audit team works closely with the independent external auditor and the oec field compliance and procurement compliance officers to ensure the audit...

· you will report directly to the legal & contracts director of the regional hub and will be part of the thales international legal & contracts team...

Significant experience in a law firm and/or in-house corporate legal environment, ideally with a considerable body of relevant aml experience...

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...

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

Provide comprehensive analysis and advice on all legal issues... specific knowledge: commercial and pharmaceutical law; intellectual property; gdpr and compliance...

• supervises daily housekeeping shift operations and ensures compliance with all housekeeping policies, standards and procedures...   core work activities   managing...