TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER MADRID, MADRID

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

About export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance officer to join our team...

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

Ongoing personalized training in a young, dynamic, and international business environment... com   your future responsibilities:   as an officer at alter domus,...

Ongoing personalized training in a young, dynamic, and international business environment... com       your future responsibilities: as an officer at alter domus...

Ongoing personalized training in a young, dynamic, and international business environment... comyour future responsibilities:as an officer at alter domus, you will...

Anticipate and address legal, business and ethical issues... you will navigate a heterogeneous legal landscape, ensuring compliance with align policies, code of...

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...

As a compliance analyst, you will work to facilitate business operations while simultaneously managing various business risks... proven experience in compliance...

Identify, analyze, and manage legal risks associated with trading operations and business proposals, offering proactive solutions... stay updated on relevant legislation...

legal contracting expert... • develop subject matter expertise in one of more areas that benefit legal and/or our business... • support, promote and implement legal...

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

Supporting and advising the business on reporting needs and analytical requirements, to ensure data-driven business monitoring and decision-making...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...