Trabajo Legal Compliance

¿Dónde vas a trabajar? Our client is a multinational company dedicated the development and fabrication of biological products. ¿Qué harás en tu nuevo puesto? Provide timely and risk assessed legal support and contract drafting/negotiation adjusted to the business strategy and pace and to all busi...

¿Dónde vas a trabajar? As the Accounting Manager for our Spanish subsidiary (based in Barcelona), you will be responsible for overseeing and managing the accounting department, ensuring compliance with local regulations and company policies. ¿Qué harás en tu nuevo puesto? A/ Manage General Ledger...

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...

¿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...

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...

¿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...

¿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...

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...

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...

¿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...

¿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. ...

¿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. ...

¿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. ...

¿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. ...