TRABAJO LEGAL AMP COMPLIANCE MADRID, MADRID

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:...

Área: clients & compliance ubicación: madridbuscamos personas curiosas y comprometidas... colaborarás en el diseño de las soluciones con todos losstakeholders implicados...

Valorable experiencia y máster en compliance y cumplimiento normativo... asistencia en auditorías externas e internas... codirigir con el asesor jurídico todos los...

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...

In addition, the position will have responsibility to work closely with the legal entities governance structure and will be a key player on the european legal entities...

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

Analysis of regulations to ensure compliance... auditing the management system or compliance programme to ensure compliance with the system in placesupervise and...

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...

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 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...

· you will have a good practice of international contracts and compliance issues... · you will report directly to the legal & contracts director of the regional...

The personal data you provide as well as any data generated during the selection process are confidential and will be processed by open bank, s...

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... ensure smooth collaboration and regular interaction with data privacy and ethics & compliance colleagues...