... efficient communication channels with legal consulting firms, offering guidance on ... databases. Solid understanding of legal principles and basics. Fluent in ... in Business Administration, Finance, FinTech, Legal, Economics, or similar. Master’s degree ...
... . Implement and manage an effective legal compliance program. Review and constant monitoring of regulatory and legal frameworks, including changes to them, ... anti-money laundering and compliance legal role in one of the ...
... reports directly to the Chief Executive Officer. The Compliance Officer has ... : Weekly Bi-Monthly reporting to Executive Committee as an Executive Committee member, on breaches, remedial ...
... years. • Legislative and other regulatory legal acts of the Republic of ... requirements. • Legislative and other regulatory legal acts of the Republic of ... once a week. • Work with Executive Chef and canteen staff on ...
... years. • Legislative and other regulatory legal acts of the Republic of ... requirements. • Legislative and other regulatory legal acts of the Republic of ... once a week. • Work with Executive Chef and canteen staff on ...
... : Corporate matters; Data Privacy issues; Legal compliance; Reviewing preparing updating contracts, agreements and other legal documents; Legal advice on differed issues related ...
... processes;- Post-transactional risk analysis;- Legal assistance with receivables collection;- Corporate ... asset restructuring;- Personal assets restructuring;- Legal assistance in trust management;- Legal assistance with KYC compliance checks ...
Duties: Legal support of the company’s activity: ... ;Share sale and purchase transactions;Legal advisory work;Verification of compliance ... in various organizations;Participation in legal due diligence with external law ...
... updates Principals’ contacts lists; supporting legal research and communicating with vendors, ... of documents; transcribing and proofreading legal documents; dealing with notarisation of ... organisation, ideally in a legal environment, will be considered an ...
... both internal policies and external legal regulations are followed. This role ... prevent and address violations of legal guidelines and internal policies. - Develop ... or deal with violations of legal guidelines and internal policies. - Train ...