... . 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 ...
... 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 ...
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 ...
... of documents for review; Conduct legal research and analysis; Participate in ... and obtain materials on new legal developments via databases to which ... MWP’s precedent form documentation; Research legal topics, obtain materials for MWP “ ...
... 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 ...
... updating contracts, agreements and other legal documents;· Legal advice on differed issues related ...
... : Corporate matters; Data Privacy issues; Legal compliance; Reviewing preparing updating contracts, agreements and other legal documents; Legal advice on differed issues related ...
... 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 ...