71 Trabajos de Compliance Legal en Provincia de Madrid - página 2
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Customs and Trade Compliance Lead (m/f/*) 3M - Rivas-Vaciamadrid, Community of Madrid, es Work (or act as) with the (regional) Export Control Coordinator & to ensure compliance against export control regulations (screening including beneficial ownership; licensing requirements; anti-boycott... hace 10 días
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Junior Legal Compliance - Madrid KPMG Spain - Madrid, Community of Madrid, es Conocimientos generales de Compliance, Compliance penal y anti-soborno. Motivación por la práctica en materia de Compliance. Nivel de inglés: avanzado. Nuestros valores marcan la diferencia. Hace más de 30 días
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Corporate Desk | Client Coverage Credit Markets (Iberia) BTG Pactual - Alcorcón, Comunidad de Madrid, es Interact actively with the different teams involved on a new business opportunity (Product, Risk, Legal, Compliance and Operations) to maximize efficiency during analysis, approval and execution process... Ayer
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Consultor de Cumplimiento Normativo Tessera Human Capital - Madrid, Community of Madrid, es En Tessera Human Capital, somos una empresa dedicada a potenciar el talento humano a través de servicios de consultoría estratégica enfocada en Recursos Humanos. Conocimiento actualizado en RGPD, compliance... Ayer
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Legal Trainee – Business & Compliance Carrier - Madrid, Community of Madrid, es Interés por los productos industriales y la normativa asociada. ¿Qué te ofrecemos? Una experiencia práctica y formativa en una multinacional de referencia. All qualified applicants will receive consideration... Hace más de 30 días
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Chief Finance & Administration Officer - Ong matteria - Madrid, Community of Madrid, es Financial Stability and Security: . Prepare the annual budget in collaboration with all project areas and provide monthly reports to Project Leads. . Strategically plan the use of project resources over... hace 10 días
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance... Hace más de 30 días
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Lawyer / Contract Compliance Specialist Adaptive Teams - Madrid, Community of Madrid, es We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting... Hace más de 30 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups: Solid knowledge of and experience in the Spanish regulatory... hace 14 días
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Senior Policy and Licensing Advisor (100% Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es Tether and its affiliated entities (e.g. Bitfinex) are searching for an organized self-starter to join our Regulatory and Licensing team. The successful candidate is someone with a deep understanding of... Hace más de 30 días
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