Compliance/Data Protection Officer

¿Dónde vas a trabajar? Prestigioso Despacho de Abogados ¿Qué harás en tu nuevo puesto? El candidato prestará asesoramiento en materia de compliance, Data Protection y Prevención de Blanqueo de Capitales.Prestará formación interna a los empleados en materia de Compliance y Data Protection. ¿A quién buscamos (H/M/D)? Se requiere que sea Licenciado...

En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO, siendo responsable del diseño e implantación del Sistema de Gestión...

Data Protection Officer, AXA DCP Location : Europe / UK In line with the AXA Group’s Driving Progress 2023 strategy and ambition to develop an innovative, transversal solution to help us better serve our customers, AXA’s Management Committee recently announced a new strategic initiative - Digital Commercial Platform (DCP) – designed to transform...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

Support role to L&C Local Counsel Review and draft legal documents (e.g. services, purchasing, sales agreements, etc.) Conduct searches or reserach Perform due diligence on contracts and business agreements Perform company searches Draft letters of engagement Co-ordinate meetings between Legal and business stakeholders Deal with invoices from external...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid. Licenciatura/Grado en Derecho. Experiencia como Compliance Officer de al menos de 4 años. Experiencia trabajando con la CNMV Capacidad de adaptación, flexibilidad y trabajo en equipo. Inglés muy alto (C1). Retribución...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid. Licenciatura/Grado en Derecho. Experiencia como Compliance Officer de al menos de 4 años. Experiencia trabajando con la CNMV Capacidad de adaptación, flexibilidad y trabajo en equipo. Inglés muy alto (C1). Retribución...

Support role to L&C Local Counsel Review and draft legal documents (e.g. services, purchasing, sales agreements, etc.) Conduct searches or reserach Perform due diligence on contracts and business agreements Perform company searches Draft letters of engagement Co-ordinate meetings between Legal and business stakeholders Deal with invoices from external...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

**Description**: **Banco de Investimento Global (BiG) is an independent Iberian digital bank. Our aim is to provide the best saving and investment solutions to our clients.** BiG’s Compliance team assists business units in developing safe and sustainable services to our customers, ensuring that BiG complies with all applicable regulations. BiG is...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

What makes this a great opportunity? The International Compliance Officer is responsible for the development, implementation and monitoring of Beam Suntory’s Global Compliance Program across the International region covering EMEA. The position will report to the Global Chief Compliance Officer and will be based in Madrid, Spain.  Role Responsibilities Key...

The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure. Legal reponsibilities: Drafting, reviewing, and negotiating commercial, development, partnerships,...

Data Protection & IT Layer Legal (Openbank) Maternity Leave -month contractCountry : Spain Data Protection & IT Lawyer Legal (Openbank) We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In , we kicked off our relaunch plans and have been continuously expanding...

Título del puesto: Consultor de ComplianceLugar de trabajo: MadridContrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediataRemuneración: según valía del candidatoFUNCIONESIntegrado en el Departamento de Ethics & Compliance, reportando al Field Compliance Officer de Western Europe, se responsabilizará de las siguientes...

To provide expert-level regulatory advice and support primarily to management of Cigna Global Segments Business on all matters of data protection impacting current and planned future business activities primarily but not exclusively focused on GDPR. To provide GDPR data protection input to a range of business-led projects and initiatives across International...

Are you passionate about safeguarding critical data? Do you consider data privacy and data governance as some of the key challenges for organizations to solve? Are you excited about the prospect of influencing customers' strategy and data protection journey through direct engagement, as well as being able to meaningfully contribute to a rapidly growing...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste Compliance Officer Type de contrat ...

To provide expert-level regulatory advice and support primarily to management of Cigna Global Segments Business on all matters of data protection impacting current and planned future business activities primarily but not exclusively focused on GDPR. To provide GDPR data protection input to a range of business-led projects and initiatives across International...