Trabajo Legal and compliance officer Area Metropolitana (comarca)

 ...Descripción del empleo Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo... 

The purpose of the role Officer - Operations is to facilitate the VISA application process and handle front office & back office operations conducted at the Visa Application Centres. This role is a full time role, Monday to Friday shift, 6 months contract with possibility... 

 ...At Kyndryl, we design, build, manage and modernize the mission-critical technology...  ...respond to security incidents and ensure compliance with regulatory requirements. Your primary...  ...Understanding and daily use of Microsoft Office 365 Suite and other productivity tools (e... 

 ...About the role: We are looking for a Homologation and Product Compliance Specialist to join our passenger car team in Spain. It is an exciting...  ...homologation related topics. Expert knowledge of the legal aspects of vehicle registration. Experience in preparing... 

 ...The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure.   Legal reponsibilities... 

 ...What you do En Allianz buscamos un profesional con experiencia en Asesoramiento Legal y en el monitoreo e implementación de los programas de compliance tales como: Programa de Cumplimiento en la política de Ventas (Sales Compliance). Programa Anti Corrupción... 

 ...apuntas?   Descripción del empleo   Seleccionamos para nuestra delegación de San Fernando de Henares un/a Legal Responsible & Local Private Officer para el departamento de Cobros, que se integre dentro de nuestro equipo humano y pueda crecer profesionalmente con... 

 ...individual with a great head for numbers AND a persuasive e-mail AND phone voice - the...  ...under supervision from one of our Portfolio Officers, but also liaising with our sales team to...  ...Excellent computer skills, especially MS Office and Photoshop Ability to multi-task... 

 ...zona Moncloa-Aravaca) un puesto de Asesor/a Legal para brindar soporte legal de alta...  ...empresas. - Derecho a la competencia. - Compliance, enfocado en Protección de datos de carácter...  ...inglés. - Buen conocimiento de Microsoft Office y bases de datos legales (preferiblemente... 

 ...17, 2024 Role: Junior Legal Manager Role Location:...  ...a team of experienced and dynamic professionals who...  ...providers such as Notary’ s officers, tax authorities,...  ...with clients, other Apex offices and third parties; Follow...  ...English is essential; Compliance experience would be an... 

 ...y Bilbao. Actualmente precisamos incorporar en nuestro Departamento Legal, un/a Abogado/a Senior de Compliance, cuyas funciones son las siguientes: - Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y adecuaciones del sistema de Compliance... 

Estamos buscando un administrativo/a para dar soporte dentro del departamento legal de VOLVO Group, empresa ubicada entre Aravaca y Majadahonda (Madrid). FUNCIONES: Elaboración y recepción de correspondencia Relación con proveedores Aprobación y archivo de facturas Estrecha... 

 ...gran crecimiento por lo que necesitamos incorporar un Técnico de legal para realizar las siguientes funciones: * Apoyo en la...  ...desarrollo. * Elaboración de Evaluaciones de impacto normativo (Compliance). * Seguimiento de cuestiones de prevención de blanqueo de capitales... 

 ...augments both a cardiologist’s and non-cardiology expert...  ...Reporting to the CLO, your goal as Legal Counsel is to effectively plan...  ...well as in the adaptation of compliance policies. Requirements...  ...from home and attend our Madrid office whenever you want to 📚Learning... 

Empresa líder en el sector legal busca incorporar un/a administrativa/o con experiencia en despachos y/o empresas para unirse a nuestro...  ...el sector. Habilidades requeridas: Dominio del paquete de Office: Outlook, Word, Excel. Experiencia en motores de búsqueda (... 

 ...Legal Counsel (Hybrid) Madrid Madrid, Community of Madrid, ES Location : Madrid...  ...SpainThales people architect identity management and data protection solutions at the heart of...  ...law, Company Law Regulations and Compliance best practices both for Spain and in an international... 

Sobre nuestros clientes Empresa ubicada en Madrid ciudad, que presta servicios a compañías internacionales precisa incorporar un Técnico contable y fiscal en sus oficinas de forma inmediata Descripción de la oferta Tus responsabilidades serán: Gestión de la contabilidad...

 ...opportunity. At  Lexidy , we work with passion and purpose! We help expats and entrepreneurs...  ...milestones in their lives. We are a Legal Tech Boutique that’s wired differently to...  ...dynamic. &##127757; Location: Madrid Office  &##128165; Who We Are   At Lexidy... 

 ...a global leader in data-driven, trusted and sustainable digital transformation. As a...  ...generations to come. We welcome a Senior Legal Counsel to join our team in Madrid!...  ...Eviden offers its customers), including compliance and GDPR matters. Your day-to-day responsibilities... 

 ...FRC - Financial Services Overview: As regulation increases and innovation gathers pace, the Finance, Risk and Compliance (FRC) landscape is changing. Staying competitive and compliant means harnessing data and AI for informed, real-time business decisions.   In...