... high quality legal advice and compliance support to all business areas ... network, supporting the Legal and Compliance Director and work with the ... position reporting to the Legal & Compliance Director Spain. Main responsibilities · Legal ...
... de Gestión de Riesgos: Penales (Compliance Penal conforme a la UNE19600 y 19601. Fiscales (Compliance Fiscal conforme a la UNE ... conocimiento y experiencia en PBC, compliance fiscal, análisis de riesgos, ESG, … ...
... responsibility. We are hiring a Compliance And Privacy Specialist to join ... on privacy and NIST CSF compliance Improve audit methodologies and manage ... cybersecurity, with a focus on compliance and privacy Experience in implementing ...
... actividad. ¿Qué buscamos? Un a Compliance Specialist para la región de ... efectivo cumplimiento del Programa de Compliance anual, llevando a cabo las ... empleados sobre el Programa de Compliance del Grupo. Asistir a las ...
... a Lead Analyst, Global Regulatory Compliance in Dublin and be part ... agency or law firm involving compliance issues relating to anti-money ...
... trabajo en equipo Certificación en compliance (CUMPLEN, CESCOM, Auditor interno ISO ... de sistemas de gestión de compliance penal (art. 31 bis CP ... de sistemas de gestión de compliance (ISO 37301) Auditorías internas ISO ...
... Job Responsibilities Provide expertise in compliance, contractual, and corporate matters. Assist ... provide legal advice. Monitor compliance with investment restrictions (internal and ... and strong understanding of compliance and corporate law. Good knowledge ...
... Audit Advisory firm providing regulatory compliance services to regulated companies? Have ... ; Complete 2nd line branch compliance monitoring reviews; Assist with general compliance tasks for the MTL legal ... part of the Risk & Compliance Team. What you get in ...
... an experienced Head of Regulatory Compliance to join our remote-first ... DO As Head of Regulatory Compliance, youll oversee adherence to gambling ... deeper dive with Deion, our compliance lead. HOW WE WORK & OUR ...
... while safeguarding internal compliance responsibilities. What you’ll be doing ... the global entity compliance monitoring programme Leading compliance maturity and entity scaling assessments ... within a risk and compliance role A background in financial ...