TRABAJO COMPLIANCE COUNSEL

compliance with sla´s... main responsibilities executing all tasks required by the cemex legal department, mainly the cemex corporate legal compliance department...

Select, communicate with and manage outside counsel...  develop and implement cost effective compliance related solutions... compliance environment and protocol...

At least 8 years of proven experience in in-house regulatory and compliance functions... supported the global compliance program by ensuring alignment with policies...

Development of compliance reports to ensure accurate and timely reporting, of key compliance metrics, including the status of case management, adherence to legal...

The ideal candidate is a compliance champion with experience in supporting compliance management programs and a background in payments and financial technology compliance...

• notify both the ctco and in-house legal counsel of any suspected export control violation; no-tify the ctco of (potentially) sensitive customs compliance matters...

Provide counsel regarding legal implications in connection with new tax regulations... oversight of staff, interns, and consultants and coordination and supervision...

The counsel 2 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility...

Ensure compliance with existing and new regulatory requirements...     * jde management     * english command     * college degree           technical knowledge:...

Assists manager with the following: conduct preliminary compliance investigation, draft templates for business lines, prepare customer response letters for frontlines...

Effectively counsel internal clients by providing them with clear, concise and pragmatic advice, and creative solutions where necessary, on established timelines...

Cimmyt is seeking a organize, with attention to the detail, service-oriented professional, discrete and proactive person for the position of legal counsel to be...

Wat is de functie? ben jij een ervaren juridisch adviseur met sterke commerciële en projectmatige contractervaring? wij zijn op zoek naar een legal counsel voor...

Verification of full legal compliance for every business activity... we know that for our business to thrive and for diageo to achieve its ambition, we depend on...

Sr specialist cyber security we are looking for a sr specialist cyber security to be part of our it north america security & compliance position snapshot location:...

Consult and partner with compliance and legal teams for interpretations and guidance... ensure compliance and enforcement of global safety programs and local regulatory...

Support and contribute to operational and compliance risk in accordance with established policy requirements... by influencing decisions through advice, counsel...

Proven experience as a legal counsel to business clients... in-depth understanding of legal principles, including those related to automotive manufacturing, product...

* sap management * english command * college degree   technical knowledge:     full knowledge in logistics and foreign trade compliance     significant experience...

By influencing decisions through advice, counsel and/or facilitating services to others in area of specialization... responsibilities: participates from inception...