102 Trabajos de Compliance Legal en Villanueva del Pardillo - página 6
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SCIB GTB Global Cash Management Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized... Hace más de 30 días
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Data Protection Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Openbank is the digital bank from Santander Group, the biggest financial entity in the Euro-zone. Openbank is in the middle of a digital transformation, working in start-up format and innovating in core... Hace más de 30 días
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Abogado/a Senior en Derecho Penal Económico y Compliance Atir - Madrid, Community of Madrid, es -Elaboración de estrategias de defensa en procedimientos penales relacionados con fraude, blanqueo de capitales, corrupción y otros delitos económicos. -Desarrollo, implementación y supervisión de programas... Hace más de 30 días
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Senior Corporate Counsel Zoomo - Madrid, Community of Madrid, es In 4 years, with an international team of 200+ people, we helped transition millions of urban miles to LEVs by deploying the best delivery ebike and by developing a leading fleet management software. Zoomo... Hace más de 30 días
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Associate, Business Control Risk Management - Controls Testing Santander - Boadilla del Monte, Community of Madrid, es Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to... Hace más de 30 días
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Senior Legal Counsel Admiral Seguros - Madrid, Community of Madrid, es The legal counsel, or general counsel, represents the organization in legal disputes. They advise executives and/or the Board of Directors 1 on legal matters related to the organization's business activities... Hace más de 30 días
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Legal Counsel, EMEA Fortinet - Madrid, Community of Madrid, es Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our... Hace más de 30 días
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Abogado/a Junior en Derecho Corporativo y Mercantil Atir - Madrid, Community of Madrid, es Nuestro cliente, empresa de abogados se encuentra en búsqueda de un Abogado/a Junior en Derecho Corporativo y Mercantil. -Cumplimiento de normativas mercantiles y regulatorias (compliance). -Licenciatura/Grado... 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 Reception and request of purchase orders negotiated by the sales team from/to the clients. Control of the campaign parameters and negotiated conditions, creating and planning campaigns, and being responsible... Hace más de 30 días
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Crypto AML Specialist (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Openbank is the digital bank from Santander Group, the biggest financial entity in the Euro-zone. Openbank is in the middle of a digital transformation, working in start-up format and innovating in core... hace 30 días
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