Design állások Külföldön (jog, jogi tanácsadás)

• 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;

• You serve as the central contact for export control, customs and compliance at management level.
• You develop and implement structures and processes based on legal requirements (AWV, EU Dual-Use Regulation, EU law) and internal group guidelines.

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....

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,...

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...