TRABAJO LEGAL COMPLIANCE OFFICER

Maintain, improve, and assure compliance of kpi related to ie compliance risk... periodical analysis of compliance risk to identify possible discrepancies, opportunities...

Seeks a compliance risk management senior officer for its tampa, florida location... identify and escalate risks to the global chief ab&c officer...

Job family group: compliance and control ------------------------------------------------------ job family: testing ------------------------------------------------------...

compliance and legal manager para una empresa farmacéutica... principales responsabilidades: - las responsabilidades se dividen 50% en temas de compliance y 50%...

Title and summary associate analyst, legal compliance who is mastercard? mastercard is a global technology company in the payments industry...

Te estamos buscando: becario(a) prácticas profesionales para el área legal & compliance serás responsable de: digitalizar las escrituras del archivo jurídico digitalizar...

Key responsibilities: general outputs responsible for coaching and reporting on risk, compliance & security through the nestlé compliance and information security...

Strong motivation to work in the compliance area... job description summary the americas compliance leader will run all aspects of our compliance program across...

As a legal director, you will work closely with the legal vice president, offering strategic legal advice, ensuring compliance with regulations, and leading our...

Trade compliance broker’s licenses preferred... minimum years’ experience leading a multi-entity/business unit trade compliance program...   applicants with disabilities:...

Partnering with compliance and risk management on aml/ctf or other compliance matters... the director, legal will work also closely with legal colleagues who support...

Support the compliance function... provide legal support and advice regarding institutional compliance in the context of all legislation arising from different legal...

Johnson's compliance with the legal responsibilities of international trade... the position will also engage with customs brokers, other trade colleagues, and external...

Supporting the function/business/product in performing timely compliance reviews of new products... assisting in the development and administration of compliance...

You will be responsible for ensuring the achievement of corporate business objectives and operational goals while ensuring compliance with all legal and risk-mitigation...

Job title & purpose of the job job title: legal counsel   purpose of the job: provide senior legal support and expertise with regard to legal issues arising...

Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise...

Strong teamwork within the legal team and across departments... acts as role model in values, compliance and business ethics, providing legal advice aiming for sustainable...