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8 jobs found





Job info
 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Legal and Compliance Senior Associate The candidate will handle a broad range of legal and regulatory compliance matters, supporting the company's European payment services business expansion. Will provide legal support and ..

 
Company
**********
Location
Villaviciosa de Odon, MADRID, Spain
Posted Date
May 29, 2020
Info Source
Recruiter  - Full-Time  90  

Insolvency Lawyer/Professional advice Advice from an Insolvency Lawyer/Professional Skills: Tax Law , Property Law , Employment Law..

 
Company
**********
Location
Murcia, MURCIA, Spain
Posted Date
May 29, 2020
Info Source
Recruiter  - Full-Time  90  

My Guardian Cancelled on Me I sent this email to my so-called Guardian (no documents ever signed) three days ago. I dont expect a response from him but would like to ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Compliance Associate The candidate will assist in the Compliance coverage of the Institutional Business, principally of Institutional Sales Coverage and the Investment Banking Division / Global Capital Markets of company in ..

 
Company
**********
Location
Barcelona, CATALUNA, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Compliance Governance Leader The candidate will leads on communications with Group Compliance regarding the TMF Group Compliance (AML/KYC/UBO) Policy procedures applicable to Clients and the local office. Supports the local management ..

 
Company
**********
Location
Villaviciosa de Odon, MADRID, Spain
Posted Date
May 30, 2020
Info Source
Recruiter  - Full-Time  90  

Insolvency Lawyer Advice - UK Variation meeting advice on meeting with creditors and resolution modifications. Skills: Bank Reconciliation , Immigration Law , Employment Law , Tax Law..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Legal Counsel Duties: Assume the role of main point of contact for the business and key functions in all legal questions relating to Western European consumer credit products. Provide legal input ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

Internal Auditor The candidate responsibility will be to carry out independent and objective analyses of processes in order to: guarantee compliance with the Group’s strategy and regulatory requirements; evaluate the risk ..

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