... local teams’ training on relevant legal matters, including compliance with company policies and regulations ( ... the SEA Cluster in all legal and legal related matters, providing high quality service to ensure compliance with applicable laws, management of ...
... in a manner that ensures compliance with the law and appropriate monitoring and management of legal risk. Also, will assist the Asia Pacific Regional Legal team in advising on commercial ...
... the Azerbaijan market by ensuring legal and regulatory compliance, providing strategic legal counseling and enabling the business ...
... aims to ensure compliance while achieving business objectives by effectively managing legal risks. Main areas of responsibility: Legal Advisory Collaborate with the Head of Legal to provide business-oriented legal advice, including: High-profile ...
... . Activity 1.2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ...
... . Activity 1.2 – Development of legal and compliance procedures for implementation of new risk management and compliance systems for SOEsThis activity aims ...
... by creating dedicated register, unified legal regime, and removing obstacles and ... the winner of the auction. Legal security mechanisms should be strengthened ... and case law on such legal relations and to ensure full ...
... by creating dedicated register, unified legal regime, and removing obstacles and ... the winner of the auction. Legal security mechanisms should be strengthened ... and case law on such legal relations and to ensure full ...
... cluster, Region and HQ. The Legal Manager will support roll out and implementation of corporate compliance training interventions. EDUCATION Law Degree ...
... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...