... relationships managing banks legal service providers;- Drafting transaction documents, ... trustees and service providers;- Legal compliance analysis, analysis for sanctions ... Experience in law firms family offices private wealth management companies;- ...
... with legislative and other regulatory legal acts, as well as acts ... . Plan, monitor, and implement local legal and Corporate occupational health and ... environment Deep knowledge of local legal HSE regulations Good knowledge and ...
... labor and tax administrations and legal documents with the assistance of external law firm; Maintain legal, tax, employees and social returns ... ; Prepare payment files. Risk Management, Legal & Compliance : Ensure adequate internal control ...
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 ...
... 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 ...
... : Corporate matters; Data Privacy issues; Legal compliance; Reviewing preparing updating contracts, agreements and other legal documents; Legal advice on differed issues related ...
... , Business, Legal and ProductOversees regulatory reporting submissions ... ------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Risk Exposure Monitoring & ...
... : Corporate matters; Data Privacy issues; Legal compliance; Reviewing preparing updating contracts, agreements and other legal documents; Legal advice on differed issues related ...
... updating contracts, agreements and other legal documents;· Legal advice on differed issues related ...
... , Business, Legal and ProductOversees regulatory reporting submissions ... ------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Risk Exposure Monitoring & ...