Compliance Legal, todos los trabajos en Boadilla del Monte (página 3)

67 Trabajos de Compliance Legal en Boadilla del Monte - página 3

Analista Administración de Partícipes (Gestión Documental) Page Personnel - Madrid, Community of Madrid, es Onboarding de inversores: Participarás en el proceso de Onboarding de inversores a los Fondos, incluyendo la redacción y gestión de la documentación necesaria y el apoyo en procesos de Prevención de Blanqueo... 24000-24000EUR hace 27 días
Compliance Advisor - Empresa Multinacional Page Personnel - Madrid, Community of Madrid, es Evaluación, supervisión de riesgos de compliance, seguimiento de normas políticas, codigos de conducta, legislacion aplicable. Valorable formación adicional en Compliance, privacidad, mitigación de riesgos... 30000-30000EUR hace 15 días
Senior Policy and Licensing Advisor (100% Remote Spain) Tether Operations Limited - Madrid, Community of Madrid, es Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms... Hace más de 30 días
Multinational Programme Coordinator Berkshire Hathaway Specialty Insurance - Madrid, Community of Madrid, es As part of a global team, the Multinational Programme Coordinator (MPC) for Europe region works as a multinational process leader supporting all underwriting teams in the BHSI Europe region, providing... hace 15 días
Flying Emergency Coordinator Action Against Hunger - Madrid, Community of Madrid, es The expert will be available for frequent deployments to the missions and fill-in a specific key position within mission’s organigram or act as Emergency Coordinator, being responsible for the quality... hace 15 días
Consultor de Cumplimiento Normativo Tessera Human Capital - Madrid, Community of Madrid, es Con un enfoque personalizado y una profunda comprensión de las necesidades empresariales, ayudamos a las organizaciones a maximizar su potencial, alineando el talento con los objetivos corporativos. Nuestro... hace 15 días
Legal Counsel Atradius - Madrid, Community of Madrid, es The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.At Atradius, we believe in personal development and the... Hace más de 30 días
Legal Counsel Atida | Mifarma - Madrid, Community of Madrid, es Atida is an On-line pharmacy and is an innovative, dynamic and rapidly growing e-commerce business with a portfolio of healthcare, beauty and lifestyle products part of the Marcol and InvestIndustrial... Hace más de 30 días
Chief Finance & Administration Officer - Ong matteria - Madrid, Community of Madrid, es We are a global initiative dedicated to fostering positive change by supporting inner wellbeing for individuals in the social sector and organizations in their efforts to create a better world. Our work... hace 24 días
Legal Counsel MyCareer - Madrid, Community of Madrid, es If you're proactive, detail-oriented, and thrive in a fast-paced startup environment, we want to hear from you! Key Responsibilities: Content Review & Compliance: Analyze a variety of materialsmarketing... Hace más de 30 días

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