Trabajos de Compliance en Griñón

AXA Group - Madrid, Community of Madrid, es

Support Country Management in enhancing the governance, compliance, and internal control framework to ensure alignment with AXA XL's business objectives and regulatory requirements and joining and attending...

en: es.talent.com - Hace más de 30 días

Planet payment - Madrid, Community of Madrid, es

Strategic Representation: Represent Planet in high-level engagements with customs and tax authorities, particularly across strategic markets. Where direct, language-specific engagement is required, establish...

en: es.talent.com - hace 21 días

Boeing - Madrid, Community of Madrid, es

Additionally, you will be responsible for conducting thorough analyses of existing patents and trade secrets, identifying potential risks, and recommending proactive measures to mitigate those risks. You...

en: es.talent.com - Hace más de 30 días

Personio - Madrid, Community of Madrid, es

You will act as a legal business partner for Product and Engineering throughout the product development lifecycle to proactively identify legal issues and provide practical advice to support innovation...

en: es.talent.com - Hace más de 30 días

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

The Data Privacy expert provides advice on compliance with existing data privacy processes or policies as well as developing any procedures for the privacy programs. Perform assessments of data privacy...

en: es.talent.com - Hace más de 30 días

LU30 - BJB Bank Julius Baer Europe S.A. - Madrid, Community of Madrid, es

Good overall knowledge in international developments regarding sanctions and embargos and their possible impacts on daily business and processes, with a preference for expertise gained on horizontal measures...

en: es.talent.com - Hace más de 30 días

Swiss Re - Madrid, Community of Madrid, es

Advise on local regulatory and general legal matters (incl. operations advisory, corporate governance and employment law support) as well as support legal aspects of Compliance matters . Data Protection...

en: es.talent.com - Hace más de 30 días

Alpiq - Madrid, Community of Madrid, es

Act as the primary point of contact for Deal-to-Cash Operations in Spain, ensuring coordination between Middle Office, Management, Originators, Traders, and Finance A team player with strong analytical...

en: es.talent.com - hace 20 días

American Express - Madrid, Community of Madrid, es

Serve as the primary legal advisor on AML/CTF, sanctions, and anti-corruption matters across all lines of business in the European Union. Key business areas relevant to this role include card issuing,...

en: es.talent.com - Hace más de 30 días

Swift - Madrid, Community of Madrid, es

Join our outstanding team at Swift, where your dedication will help drive our mission forward. Our hardworking and high-reaching legal team closely collaborates with various departments to ensure flawless...

en: es.talent.com - Hace más de 30 días