... the supervision of the legal counsel. Assist in ensuring that the banks operations are in compliance with all applicable laws, regulations, ... of corporate governance, regulatory compliance, and general legal procedures. Excellent organizational skills and ...
... proficient oral and written legal consultations in English and Russian ... in themanagement of complex legal projects. Demonstrated success in legal research, writing, and publication. Conditions: ... you are an experienced legal professional with a passion for ...
... diverse measures aimed at effective legal support to ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ...
... sessions for business teams on legal compliance matters and risk management strategies; Foster a culture of legal awareness and compliance within the organization; Build and ...
... (at least once a year) Compliance Inspection System Establishment and operation of compliance inspection system Implement special education for departments which are expected to be at high legal and or ethical risk through ...
What you can do in Legal Group We’re a new generation of legal consultants who bring strategy, technology, compliance and legal advisory together to identify where ... company operates according to the legal, and compliance standards. And we are always ...
... prevent and address violations of legal guidelines and internal policies. - Develop and implement a comprehensive internal control and compliance program that aligns with the ...
... help our clients and their legal entities with the incorporation of new companies, on going compliance with local legislation, and restructuring ...
... businesses. A career at KPMG Legal Consultancy in Kazakhstan offers opportunities ... committed to support its growing legal practice in the region, and ... details and ability to use legal databases and other sources of ...
... and M&A Teams. Responsibilities: Legal Research and Compliance: Research laws and regulations, ensuring compliance; Provide legal advice on business matters and ...