... 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 ...
... . It will reporting to Compliance Officer.Join us and become part ... higher). Experience in compliance and legal is advantageous, but not mandatory. ... collaboration across various departments including legal, IT, product development, and customer ...
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 ...
... : Corporate matters; Data Privacy issues; Legal compliance; Reviewing preparing updating contracts, agreements and other legal documents; Legal advice on differed issues related ...
... 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 ...
... 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 ...
... 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 ...
... : 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 ...
... 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 ...