Smart Protection - Madrid
Enforcement Agent Trainee Job description About Smart Protection At Smart Protection we fight the piracy... and Innovation. Do you want to join the fight against piracy and counterfeit? 🚀 Enforcement Analyst Trainee, We are currently...
Sun, 17 Jul 2022Abercrombie and Fitch Co. - Barcelona
and local law enforcement partners Effectively leverage business and sales performance as a means for shortage reduction...
Sat, 06 Aug 2022Desigual - Barcelona
if needed etc…) Reporting Maintain the communication between the different stakeholders Ensure the proper enforcement of current legislation... retail industry) You have Degree in Business Administration, Law or similar You speak fluent English & Spanish Any...
Sat, 06 Aug 2022Applus+ IDIADA - Santa Oliva, Tarragona
and enforcement of sanctions. Manage the elaboration of work calendars and advice to the areas. Provide support regarding employment... potential risks. Requirements Requeriments Experience of 5/6 years in labor relations. Degree in Law. Competencies...
Sat, 06 Aug 2022Volotea - Barcelona
would be a plus) Experience in dealing with consumer law enforcement bodies Excellent drafting and presentation skills Analytical and focused...-profile consumer law matters, including administrative and court proceedings involving regulators and consumer bodies...
Fri, 05 Aug 2022Afterpay - Comunidad de Madrid
organization or commercial law firm; experience in financial services, commercial and consumer lending, fintech and/or technology... regulatory and enforcement matters and prior relationships with relevant regulators Background in providing legal advice...
Fri, 05 Aug 2022Block - Comunidad de Madrid
organization or commercial law firm; experience in financial services, commercial and consumer lending, fintech and/or technology... regulatory and enforcement matters and prior relationships with relevant regulators Background in providing legal advice...
Thu, 04 Aug 2022ING - España
. Continuous analysis of ING’s threat landscape based on intelligence sources and propose mitigations Manage law enforcement/court...
Tue, 12 Jul 2022Nutreco - Tres Cantos, Madrid
if necessary o Responsible for the overall control of the financial administration, monitors enforcement of guidelines... or any other status protected by applicable local law. Please advise us at any point during the recruitment and selection...
Fri, 08 Jul 2022Volotea - Barcelona
in Consumer matters (aviation sector would be a plus) Experience in dealing with consumer law enforcement bodies... industry Roles and Responsibilities: Managing high-profile consumer law matters, including administrative and court...
Wed, 06 Jul 2022S&P Global - Madrid
or potential violations to duly authorized enforcement agencies as appropriate and/or required. Direct the conduct, reporting... veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered...
Tue, 28 Jun 2022Scopely - Barcelona
relationships with law enforcement at various levels and other government agencies. May direct a crisis management team or teams...
Sun, 19 Jun 2022Nestlé - Barcelona
or law enforcement, as the case may be. Design and implement automation workflows for remote data collection and digital... of security-related incidents in a manner consistent with guidance from the organization's counsel, human resources or law...
Wed, 01 Jun 2022American Express - Madrid
, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing... activity, and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN...
Fri, 27 May 2022