TRABAJO LEGAL COMPLIANCE OFFICER MADRID, MADRID

The opportunity we're looking for a compliance officer (privacy) to join our well-established and successful data protection team... primary details time type: full...

Supporting the incorporation of companies and/or shelf companies handling legal related tasks establishing, maintaining, processing and updating files, records,...

¿te apuntas?   descripción del empleo   seleccionamos para nuestra delegación de san fernando de henares un/a legal responsible & local private officer para el departamento...

Formar a los equipos en terreno en materia de compliance (normativa de donantes, gestión de archivo, etc... bajo la supervisión de la gestora de auditoría y compliance...

Valorable experiencia y máster en compliance y cumplimiento normativo... ¿a quién buscamos (h/m/d)? graduado en derecho 2-3 años de experiencia...

Experiencia en departamento de compliance o área de compliance de empresa de servicios profesionales (5 años)... máster o estudios de postgrado de compliance, corporate...

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

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...

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...

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

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...

• preparación de material formativo y divulgativo de los sistemas de gestión de compliance...   • apoyo y asesoramiento en el plan acciones correctivas del sistema...

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...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado...