Compliance trainee állások, munkák jog, jogi tanácsadás területen

Identify, assess and monitor compliance risks related to existing and planned business activities, including new products, new business lines and cross-border operations....

Manage and review Fairtrade International's oversight mechanism to deliver on agreed principles such as competency, consistency and impartiality and risk management in assurance and licensing...

Advising on a variety of risk management and cross-border legal issues, in particular in relation to our complex hedging and financing structures, market structure reform in both cash and derivatives products and new product development...

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

• az 56/2008. (III. 26.) Korm. rendelet szerinti feladatok ellátása,
• bírósági informatikai rendszerek kezelése,
• eljárási cselekmények előkészítésében való közreműködés.
• átfogó gyakorlati tapasztalatot szerezzen a peres és nemperes eljárások adminisztratív és eljárásjogi hátteréről,

Drive the design, implementation, and ongoing improvement of company’s legal and regulatory structure. Support daily legal, regulatory, and documentation matters across multiple jurisdictions. Draft, review, and negotiate commercial contracts, platform documentation, intragroup agreements, and...

• 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

Senior Legal Counsel M&A A leading global organisation is seeking a senior, qualified lawyer with significant M&A expertise to join its legal team in Lausanne. This is a key role supporting strategic investment activities at national, regional and global levels. You will work closely with senior...

• Processing of cases in Siron AML System for monitoring and analysis of suspicious transactions
• Processing of sanction screening in the self-developed system by ICBC

You will work in our ‘Beyond Banking Law' Team and have the exciting opportunity to gain experience in data protection law, as well as at the implementation of the AI Act, at a continuously growing and regulated company....

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....

Legal Counsel Legal Counsel / Legal Associate (m/f/d) – IT, Gaming & International Law Location: Zug (CH) | Employment: 70–100% | Start Date: Immediately or by arrangement About Us: Where Technology Meets Law We are a dynamic service provider operating at the intersection of IT consulting,...

Legal Brand IP Coordinator The Nestlé Group is the world's largest food and beverage company with 92.6 billion Swiss Francs in sales in 2019. It is present in 187 countries around the world, has 403 factories and its 291'000 employees are committed to Nestlé's purpose of enhancing quality of life...

• you will be responsible for three distinct matters within the Employer's work organization, namely, document drafting and reviewing, in-house counseling upon request and corporate housekeeping, regulatory and legal compliance • Within the scope of the above, you will be required from time to time...

• Update and develop the group-wide financial crime risk analysis and provide input for the Firm's Global Risk Assessment;
• Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities;