EMPREGO LEGAL COMPLIANCE

The legal counsel will report to and directly support the vice president & senior legal counsel, global compliance... the global compliance group provides strategic...

Key responsibilities: ensuring legal compliance monitoring: vigilantly monitor and ensure compliance with all applicable legislation and regulations in the energy...

Estamos a contratar um(a) legal counsel specialist para a nossa equipa de risk & compliance... garantir as políticas, procedimentos e diretrizes necessários para...

Revisão e atualização das políticas de prevenção do branqueamento de capitais e do combate ao financiamento do terrorismo da empresa, de acordo com a periodicidade...

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

Creates an environment that promotes compliance with data privacy related regulations... provide support and training under the local perimeter on compliance 2...

This position will report to our chief legal officer... * exceptional contract drafting and legal writing skills; * strong communication and negotiation abilities...

* knowledge of incident response processes for security and compliance * knowledge of security principles, compliance regulations, and privacy laws...

Work with legal departments, compliance officers, and customer service teams to resolve complex legal issues and improve customer experience...

As a legal advisor, you will... work with legal departments, compliance officers, and customer service teams to resolve complex legal issues and improve customer...

Develop and maintain compliance framework - establishes policies, procedures, and structures for compliance, aml/cft, and internal controls;regulatory monitoring...

Staff training and supporting knowledge transfer for best legal practices, contract negotiation, and compliance... 4 employer score on glassdoor the roleas a commercial...

Staff training and supporting knowledge transfer for best legal practices, contract negotiation, and compliance... 4 employer score on glassdoor the role as a commercial...

• contract & compliance experience – ability to review agreements, assess scope adherence, and verify regulatory compliance... • assess compliance – verify that...

Maintain accurate records of compliance activities and risk assessments... develop and implement compliance training programs for employees, providing guidance and...