Investment Compliance Lawyer

¿Dónde vas a trabajar? Established corporation with over 25 years of market exprience, specializing in diverse financial investment. ¿Qué harás en tu nuevo puesto? She/he will be in charge of the regulatory and reporting compliance regarding the different investments:Anti-money launderingInvestment reporting (720, ETE, D5/D6...)Regulatory compliance in...

¿Dónde vas a trabajar? Established corporation with over 25 years of market exprience, specializing in diverse financial investment. ¿Qué harás en tu nuevo puesto? She/he will be in charge of the regulatory and reporting compliance regarding the different investments:Anti-money launderingInvestment reporting (720, ETE, D5/D6…)Regulatory compliance in...

**Date**:24-May-2023 **Location**: SC00 - HEADQUARTERS - BARCELON, ES, ES - Spain **Company**:Almirall **Mission**: The Lawyer will provide legal support to the Headquarters Legal team in commercial contracts, compliance, and data privacy matters. As part of the Headquarters Legal team, you will work in close cooperation with the Legal Managers, the...

Adevinta Spain Spain Barcelona, Spain Media Production / Finance Strategy & Legal / Legal Full-time **Job Description**: **Qualifications**: Additional Information Company Description Estamos buscando al/la mejor mejor In-house lawyer/ business partner del área legal para unirse a nuestro equipazo. Su principal misión será la colaboración y el...

Our opportunity As an Investment Accountant you will be responsible for the monthly and quarterly closing and reporting. Furthermore you will work in the maintenance and reporting of local regulation reporting. Your role As an Investment Accountant your main responsibilities will involve: Performing the monthly hard close process and...

ZeptoLab is searching for a Senior Lawyer! We are a global gaming international company dedicated to the science of fun. **What you’ll do** - Manage and oversee corporate and commercial law aspects, including handling publishing agreements, license agreements for game distribution, merchandise agreements, procurement, and service contracts in the UK. -...

Our opportunity   As an Investment Accountant you will be responsible for the monthly and quarterly closing and reporting. Furthermore you will work in the  maintenance and reporting of local regulation reporting.   Your role   As an Investment Accountant your main responsibilities will involve: Performing the monthly hard close...

Our opportunity As an Investment Accountant you will be responsible for the monthly and quarterly closing and reporting. Furthermore you will work in the maintenance and reporting of local regulation reporting. Your role As an Investment Accountant your main responsibilities will involve:Performing the monthly hard close process and investment data delivery...

Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise. The Global ITAG function sits within the Ethics and Compliance function of Schneider Electric. The Mission of ITAG is to enable smart & sustainable decisions on digital...

Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise. The Global ITAG function sits within the Ethics and Compliance function of Schneider Electric. The Mission of ITAG is to enable smart & sustainable decisions on...

Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise. The Global ITAG function sits within the Ethics and Compliance function of Schneider Electric. The Mission of ITAG is to enable smart & sustainable decisions on digital...

Compañía multinacional con sede europea en Barcelona, busca un abogado in-house con especialidad en el área mercantil. Valoraremos también experiencia en materia de protección de datos y compliance. Reportando al Responsable Legal de la compañía, sus principales funciones serán: Redacción de contratos u otros documentos de ámbito legal de acuerdo...

Ref: YI March SERVICES TO COMPANIES FUNCTIONS Importante despacho internacional busca incorporar en su oficina de Barcelona a un/a Abogado/a Laboralista junior con experiencia de uno a dos años en el asesoramiento jurídico laboral a empresas internacionales y nacionales. El/la profesional deberá contar con un alto nivel de inglés jurídico (C2), dado el...

Our opportunity   The role of Senior Risk & Compliance Specialist operates within the Cloud Enablement Office (CEO) team in our Cloud Centre of Enablement (CCoE), a cross-functional team responsible for developing and managing the cloud strategy, governance, and best practices that the rest of the organization can leverage to transform the business...

Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a...

Functieomschrijving Are you the right candidate for our senior inhouse legal role at an agri trading leading company? One were you will never get bored, with lots of variety, but also fun! Do you want an assistant general counsel position with impact and diverse responsibilities? In this role, you will handle commercial cases, but at the same time you are...

¿Dónde vas a trabajar?Our client belongs to one of the main business groups specialized in leasing of technological equipment. ¿Qué harás en tu nuevo puesto? Responsibilities:Assist the Senior Company Lawyer in providing legal advice and support to internal departments and management.Conduct legal research to stay up-to-date with industry regulations,...

At Beiersdorf, we want to help people feel good about their skin - and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for our...

FunctieomschrijvingAre you the right candidate for our senior inhouse legal role at an agri trading leading company? One were you will never get bored, with lots of variety, but also fun! Do you want an assistant general counsel position with impact and diverse responsibilities? In this role, you will handle commercial cases, but at the same time you are...

Join our team at Axa Partners as a Legal Counsel! We are seeking a passionate and dedicated legal professional to play a key role in our operations in Spain. As a Legal Counsel, you will be responsible for supporting day-to-day legal and compliance activities. Your role will involve advising the business on legal and compliance risks and collaborating...