TRABAJO LEGAL COMPLIANCE ADVISOR MADRID, MADRID

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

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...

Como  legal advisor, tu principal misión será garantizar la gestión de la asesoría jurídica de la organización... requisitos - experiencia mínima de al menos 2 años...

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... certificación de compliance cescom autonomía, resolutividad...

) to align legal strategies and address multifaceted legal issues... business acumen: apply grounded business judgment to assess legal risks and provide strategic...

What are we looking for?   experience/knowledge of compliance and trading... good awareness of key compliance risks relevant to commodity trading...

Apoyar en el asesoramiento a la unidad de sostenibilidad como advisor en los comités de dicha unidad... dado el carácter global de la unidad, fm&s compliance es...

As legal counsel, you will be graduated in law, with minimum of 5 years’ experience in an international environment in a similar role... with thales employing employees...

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...

Primary responsibilities & tasks integrating and partnering with the spanish business unit leadership team, providing sound legal advice and risk mitigation measures...

This role will specifically focus on the security and compliance aspects of aws services and on helping our customers and partners build innovative and secure solutions...

Provide comprehensive analysis and advice on all legal issues... ensure smooth collaboration and regular interaction with data privacy and ethics & compliance colleagues...

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