TRABAJO LEGAL COMPLIANCE ANALYST MADRID, MADRID

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

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

You will focus on providing administrative and technical support to the legal and compliance team while receiving specific training related to legal and compliance...

• reviewing transaction legal documents... credit analyst - senior analyst level - structured credit - madrid... • we are currently seeking a senior analyst level...

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

legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

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...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

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...