... collaborate with legal and compliance teams to understand and address any legal or compliance-related risks associated with the ... . Collaboration with Legal and Compliance Teams: Working closely with the legal and compliance teams to ensure alignment and ...
... working with other members of Compliance and business, as required.Identify ... training materials and carry out Compliance training, both general and specific, ... for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment ...
... standards and applicable data protection legal requirements, and (ii) enable the development and execution of innovative data-driven business initiatives while ensuring compliance with data privacy and data ...
... sobre operaciones bancarias? En FYR Legal colaboramos desde hace años con ... gestiones estamos buscando 2 analistas legales para reforzar el equipo. ¿Qué ... sobre todo tipo de dudas legales y financieras relacionadas con el ...
... más específicamente asesorar en:- Problemas legales derivados del desarrollo de la ... monitoreo y optimización del gasto legal, mantenimiento de relaciones con bufetes ... capacidad de evaluar el riesgo legal y consideraciones comerciales prácticas.- Excelentes ...
DescripciónBuscamos un una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se ... experiencia en materia de Compliance en una gran organización.- Garantía ... función y rol de Compliance en la organización, capaz de ...
... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... 4 years of experience in Legal, Compliance or Control Functions in financial ...
... with the Head of Product Compliance on required areas within the department.Collaboration with Product, Regulatory Compliance, Legal, Delivery, QA & other departments teams ...
... ideal candidate to join our Legal (Employment and Compliance team) to conduct company-wide ... law developments, and working on compliance-related projects with the People & ... in Human Resources, Employee Relations, Compliance or Employment Law department in ...
... coordinating the activities of external legal advisors of the company.Ensuring the companys compliance with current legal regulations in all management fields. ...