TRABAJO LEGAL COMPLIANCE DIRECTOR MADRID, MADRID

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

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

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...

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...

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

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...

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

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...

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...

Guarantee surveillance notifications and compliance with the emea regulatory framework... stay abreast of the applicable legal framework and regulations for our...

Supervise compliance with applicable financial, tax, and compliance regulations, ensuring that the company operates within legal and ethical boundaries...

Promote compliance with internal policies, in line with accreditor standards, and encourage the accreditations team to identify non-compliances...

Apoyo en la comunicación y formación interna de la compañía referida a legal & compliance búsqueda de normativa que pudiese afectar a la compañía revisión de bases...

Dirección técnica – grupo hospitalityposition summarywe are seeking a technical director for a young, dynamic, internationalized spanish hospitality group that is...