Trabajo Legal Compliance
61-75 z 103 ofertas de empleo- Legal Compliance Barcelona
- Legal Compliance Madrid
- Legal Compliance Málaga
- Legal Compliance Sant Cugat del Vallès
- Legal Compliance Salamanca
- Legal Compliance Bilbao
- Legal Compliance Zaragoza
- Legal Compliance Viladecans
- Legal Compliance Llucmajor
- Legal Compliance Las Palmas de Gran Canaria
- Legal Compliance Boadilla del Monte
- Legal Compliance Guadalajara
- Legal Compliance Asturias
- Legal Compliance Tres Cantos
Lawyer
The candidate will be responsible for:Responsible for the day-to-day legal matters as well as compliance matters within the country such as: contract review/negotiation (customer contracts as well as supplier contracts, internal service agreements); administrative sanction procedures; claims managem...
Investment Compliance Lawyer
¿Dónde vas a trabajar? Established corporation with over 25 years of market exprience, specializing in diverse financial investment. ¿Qué harás en tu nuevo puesto? She/he will be in charge of the regulatory and reporting compliance regarding the different investments: Anti-money laundering Inve...
Legal & Compliance Specialist - International Reinsurance Group
Perfil de abogado con al menos 3 años de experiencia en el ámbito jurídico y nivel muy alto de inglés C1- Ejecutar el programa de cumplimiento KYC para prevenir el blanqueo de capitales.- Supervisión de las iniciativas de cumplimiento, gestión de acuerdos contractuales en el ámbito asegurador.- Cont...
Compliance Officer (H/M)
¿Dónde vas a trabajar? Compañía Energética ¿Qué harás en tu nuevo puesto? Asegurar el cumplimiento y la contención de los riesgos de las áreas de actividad de la empresa (tanto internos como externos) para minimizar y adelantarse a la posible comisión o detección de conductas relacionadas o asimi...
Legal & Compliance Specialist - International Reinsurance Group
¿Dónde vas a trabajar? Grupo reasegurador independiente líder con presencia consolidada en Europa, Oriente Medio y América Latina. ¿Qué harás en tu nuevo puesto? - Ejecutar el programa de cumplimiento KYC para prevenir el blanqueo de capitales. - Supervisión de las iniciativas de cumplimiento, g...
IT Security OFFICER - Teleco
Descripción de la oferta de empleoThe IT Security Officer is responsible for implementing and supporting security technology solutions. Leads or serves as multi-discipline technical resource in IT to continually improve the security infrastructure and services. Keeps abreast of the latest technologi...
Credit Management Analyst - PageGroup SSC
As part of its growth, the Order-to-Cash department is setting up a new team in order to manage & monitor client risk. This team will be in charge of anticipating & mitigating risk failure through credit assessment & litigation.As a credit management & litigation specialist you will be responsible f...
Credit Management Analyst - PageGroup SSC
¿Dónde vas a trabajar? At the heart of PageGroup's business are the thousands of people's lives we change, the outstanding service we provide to our clients and candidates and the exciting opportunities within our offices all over the world. We're proud to set the standard in the recruitment profes...
Credit Analyses & Litigation Specialist
¿Dónde vas a trabajar? PageGroup SSC ¿Qué harás en tu nuevo puesto? As part of its growth, the Order-to-Cash department is setting up a new team in order to manage & monitor client risk. This team will be in charge of anticipating & mitigating risk failure through credit assessment & litigation. ...
Credit Management & Litigation Specialist
¿Dónde vas a trabajar? PageGroup SSC ¿Qué harás en tu nuevo puesto? As part of its growth, the Order-to-Cash department is setting up a new team in order to manage & monitor client risk. This team will be in charge of anticipating & mitigating risk failure through credit assessment & litigation. ...
Credit Analysis & Litigation Specialist
¿Dónde vas a trabajar? PageGroup SSC ¿Qué harás en tu nuevo puesto? As part of its growth, the Order-to-Cash department is setting up a new team in order to manage & monitor client risk. This team will be in charge of anticipating & mitigating risk failure through credit assessment & litigation. ...
Credit Management & Litigation Specialist - PageGroup SSC
¿Dónde vas a trabajar? PageGroup SSC ¿Qué harás en tu nuevo puesto? As part of its growth, the Order-to-Cash department is setting up a new team in order to manage & monitor client risk. This team will be in charge of anticipating & mitigating risk failure through credit assessment & litigation. ...
Associate Director Data Products
Descripción de la oferta de empleoResponsibilities - Develop strategic data platform to create product and services road maps from concept to development to launch. - Be the responsible for the platform adoption, product engineering, service design, security and compliance, and business process cha...
Head of Human Resources Iberia
¿Dónde vas a trabajar? Leading international company in medical technology. ¿Qué harás en tu nuevo puesto? Identify and deploy impactful people strategies and programs matching the business strategy that will enable the IBERIA organization and its approximative 400 employees to continue robust gr...
Abogado In-House Compliance Junior
¿Dónde vas a trabajar? Formarás parte de una empresa start-up de bitcoins, criptomonedas y activos digitales. Estarás en el departamento legal junto con el/la Dueño/a Fundador/a, el/la responsable del Comité de Dirección y unos seis compañeros más, encargándote junto con una asesoría externa de ...