... oversight and management of the Compliance Department. Implement and manage an effective legal compliance program. Review and constant monitoring of regulatory and legal frameworks, including changes to them, ...
... 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 ...
... 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 ...
... research in public domain and compliance databases, risk assessment based on search results (legal, compliance, reputational risks), addressing inquiries for ...
... diverse measures aimed at effective legal support to ensure Company’s uninterrupted operations in compliance with applicable laws. Represent Company ...
... 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 ...
... , Finance or higher). Experience in compliance and legal is advantageous, but not mandatory. Knowledge of key compliance regulations such as GDPR, CCPA, ...
... (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 ...