Data állások XXIII. kerületben (jog, jogi tanácsadás)

• Review escalations from first-line screening and confirm true hits through analysis.
• Conduct due diligence on entity ownership.
• Validate information provided by internal teams and perform regulatory restriction analysis for confirmed matches.

• perform audit assignments according to the yearly audit plan
• develop and execute risk-based audit work programs for evaluating the adequacy and effectiveness of internal control systems
• identify, analyze, evaluate and record information to achieve the audit’s objectives

Providing strategic, commercially grounded legal advice on complex data, index, technology, and strategic partnership matters Advising senior stakeholders on legal risk, regulatory considerations, and risk–reward balance of transactions Identifying, assessing, and mitigating legal and commercial...