126 Trabajos de Compliance Legal en Griñón - página 4
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Analista Administración de Partícipes (Gestión Documental) Page Personnel - Madrid, Community of Madrid, es Onboarding de inversores: Participarás en el proceso de Onboarding de inversores a los Fondos, incluyendo la redacción y gestión de la documentación necesaria y el apoyo en procesos de Prevención de Blanqueo... 24000-24000EUR Hace más de 30 días
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Senior Legal Counsel (m/f/d) Wolters Kluwer - Madrid, Community of Madrid, es Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and legal sectors. We help our customers make critical... hace 25 días
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Sanctions Expert 80% - 100% (f/m/d) LU30 - BJB Bank Julius Baer Europe S.A. - Madrid, Community of Madrid, es Perform assessment on clients and business relationships with potential material nexus to sanctioned countries or persons, including reputational risk reviews and determines materiality for making a decision... hace 25 días
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Intellectual Property Strategy & Protection Specialist Boeing - Madrid, Community of Madrid, es In this pivotal role, the successful candidate will work closely with business and technology leaders to ensure the Boeing effectively captures, protects, and leverages our patent portfolio and trade secrets... hace 25 días
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M&T Compliance Associate Morningstar - Madrid, Community of Madrid, es Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our Wealth and Retirement business. Additionally, the Compliance Associate will carry out key monitoring... hace 25 días
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Compliance Officer, Conflicts of Interest Morningstar - Madrid, Community of Madrid, es Morningstar’s Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts... hace 25 días
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Graduate Program Abogados Madrid - Prácticas Máster de Acceso a la Abogacía - Septiembre 2026 KPMG Spain - Madrid, Community of Madrid, es ¿Te apasiona el Derecho? ¿Te gustaría colaborar con grandes empresas? Te damos la oportunidad detrabajar en un entorno joven, dinámico y retador. Hemos iniciado el proceso de selección de estudiantes del... hace 25 días
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Customs & Tax Authorities Relationship Director, Tax Free Europe Planet payment - Madrid, Community of Madrid, es As the Customs & Tax Authorities Relationship Manager, you will serve as the strategic interface between Planet and local customs and tax authorities across European markets. You will lead efforts to build... hace 15 días
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Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es Empresa Boutique Internacional dedicada a la prestación de servicios corporativos, administración de sociedades y fundaciones, vehículos de inversión, servicios fiduciarios, ect... a nivel internacional... hace 17 días
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HR Compliance Analyst EMEA Snowflake - Madrid, Community of Madrid, es Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you want to work with a collaborative team where learning is shared and you are supported? Snowflake... hace 16 días
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