98 Trabajos de Compliance Legal en Las Rozas de Madrid - página 4
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Litigation Advisor Legal Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Management and monitoring of legal contingencies and risks at the group level, ensuring regulatory compliance and mitigating potential impacts. Preparation of reports and active participation in committees... Hace más de 30 días
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Legal Counsel SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es As legal counsel , you will be legally supporting all different areas and units of Santander Consumer Group, working together as a team. As a Legal Counsel, you will be a part of the SCF legal team, with... Hace más de 30 días
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Accountant & Tax Manager -ES Auxadi - Madrid, Community of Madrid, es People Management: Responsible for leadership and professional development of your team. Develop and retain individuals identified as talent. Prepare performance reviews. Act as technical reference for... hace 16 días
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CASS Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 16 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... hace 25 días
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Tax Specialist ROADIS TRANSPORTATION HOLDING - Madrid, Community of Madrid, es At ROADIS, we are looking for a new teammate to join our Tax Department. This role will focus on supporting global tax compliance, reporting and advisory functions, contributing to the accuracy and efficiency... hace 15 días
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Analyst - Regulatory Reporting PMO AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. At American Express, youll be recognized for your contributions, leadership, and impact every colleague has... hace 22 días
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Legal Counsel Iberia 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... Hace más de 30 días
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Legal Counsel - (On-Site) - (m/f/x/d) 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... Hace más de 30 días
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TV Ad Sales Operations Specialist FTC The Walt Disney Company (EMEA) - Madrid, Community of Madrid, es Daily relationship with the clients for verification and approval of bookings, control of the targets and counteroffer bookings as well as for asking the materials and reporting all the compliance/legal/technical... Hace más de 30 días
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