Leader állások, munkák jog, jogi tanácsadás területen

• a compliance és pénzmosás megelőzési szempontú üzleti döntések támogatása, előkészítése
• pénzmosási szűrőrendszer használata, összetett ügyek vizsgálata
• pénzmosási szűrőrendszerrel összefüggésben végzett ellenőrzések

Provide guidance and assistance in the compliance phase of direct taxes regarding the European countries where Johnson Electric operates (e.g. Switzerland, Germany, France, UK, Italy, Hungary, Turkey, Poland, Netherlands etc.)...

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

Corporate ParalegalJoin the global leader in cycling innovation as a Corporate Paralegal. This is a unique opportunity to bring your expertise in corporate governance to a forward-thinking company. Ready to pedal your career forward?Corporate ParalegalResponsibilities:Manage corporate legal...

• Leading the Outsourcing Officer Role for Lloyds Bank plc Niederlassung Berlin
• Develop and maintain the outsourcing framework (policy, procedures and tools) ensuring the management of outsourcing and other acquisitions of goods and services are in compliance with applicable laws and regulations

• Support the MSESE and MSBAG Chief Compliance Officer in the following:
• Coordination of the annual Securities Trading Act Audit (WpHG) of MSESE & MSBAG
• Liaison with the Infrastructure functions to provide advice on compliance and regulatory matters

develop and implement labor relations strategies and initiatives for the EMEA region in coordination with local management and human resources, ensuring that operational, financial and employee needs are met....

• Daily legal support to the multiple companies across the EMEA region
• Reviewing, drafting, and advising on commercial contracts such as supply, distribution and service contracts
• Work on different projects
• Reviewing and drafting legal documents for campaigns
• Collating billing information

Compliance Monitoring and Implementation: Assist in the development, implementation, and monitoring of compliance policies and procedures, particularly in relation to sales partners and trade activities...

Ensure proper corporate governance structure within Legal/Governance Function including proper documentation of directors, officers, approvals and protocols....