TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER MÁLAGA, MÁLAGA

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

Supervise legal risks and propose innovative solutions to mitigate legal and regulatory contingencies... implement new legal technologies to optimize internal processes...

Proactivity: initiative to identify improvements in internal legal processes... responding to legal or administrative inquiries from other departments...