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Enforcement Agent Trainee

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 2022

Loss Prevention Specialist / Asset Protection Agent

Abercrombie and Fitch Co. - Barcelona

and local law enforcement partners Effectively leverage business and sales performance as a means for shortage reduction...

Sat, 06 Aug 2022

People Legal & Payroll Specialist

Desigual - 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 2022

Senior Labor Relations Technician

Applus+ 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 2022

Consumer Specialist (She/He/They)

Volotea - 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 2022

Regulatory Counsel, International Lending

Afterpay - 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 2022

Regulatory Counsel, International Lending

Block - 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 2022

Cibersecurity Specialist - Threat hunter (E)

ING - España

. Continuous analysis of ING’s threat landscape based on intelligence sources and propose mitigations Manage law enforcement/court...

Tue, 12 Jul 2022

Responsable de contabilidad

Nutreco - 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 2022

Consumer Specialist (She/He/They)

Volotea - 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 2022

Compliance Officer - Madrid, Spain

S&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 2022

Head of Global Facilities and Workplace

Scopely - Barcelona

relationships with law enforcement at various levels and other government agencies. May direct a crisis management team or teams...

Sun, 19 Jun 2022

Cyber SOC - Digital Forensics Specialist

Nestlé - 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 2022

Compliance Assistant - Financial Intelligence Unit

American 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