Работа legal and compliance Казахстан. ⚡ Найдено 382 вакансий

... , security documents, and other related legal documentation. Advise on regulatory compliance and risk management related to ... other HR-related documentation. Regulatory Compliance: Monitor and interpret legal developments and regulatory changes affecting ...

... , regulatory compliance, litigation history, cap tables, and other relevant legal matters. Identify potential legal risks and issues that could ... experience in Legal Due Diligence. A strong interest in developing further in Compliance is a plus, and the ...

... ensuring the Company remains in compliance with all legal and regulatory obligations. Record Keeping ... , and STR filings, in compliance with legal requirements. Требования: Minimum of 4 years of experience in a compliance or AML role, preferably within ...

... measures to minimize legal risks and liabilities; Manage legal aspects of acquisitions, divestments, joint ventures, and major customer contracts as needed; Support the development and maintenance of effective compliance with corporate governance ...

... level. As a Senior Legal Consultant, you will: Provide legal advice and to conduct legal research on various legal issues; Draft, amend and translate legal memorandums, reports, various types of ... and ability to use legal databases and other sources of ...

... state bodies. Responsibilities Duties: Conduct legal insight and obtain legal best practices Draft and review ... Assist in handling company’s corporate legal processes Handle all kinds of ...

... ethics; Job responsibilities and duties: Legal compliance of Company’s operations and its legal interests’ protection; Represent the Company’s ...

... for a Manager to its Legal Consultancy team in Astana. Responsibilities Provision of legal advice to foreign and local ... engagements; Business development; Review of legal advices, reports and other deliverables ...

... support Expanding business in Kazakhstan. Legal due diligence of businesses or assets to be acquired. Obtaining of digital signature keys. Opening of current accounts in Kazakhstan. Banking compliance. Registration of founders and employees ...

... to join our corporate legal affairs function and cover CIS region, focusing on international trading. Responsibilities: Legal support for corporate governance matters ... language proficiency, including strong legal English. Legal drafting in English is a ...

... help our clients and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring ...

... help our clients and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring ...

... and agreements. Identifying and mitigating legal risks and managing litigation. Providing legal advice to other departments and ... and 5 other Eurasia countries; Legal research and draft legal memoranda; Contracts legal review. Knowledge and Skills: 4th ...

... regulations minimizes the risk of legal issues or non-compliance, thereby maintaining our reputation for ... with both internal and external legal counsels, with other relevant BCG department (Compliance, IT, HR, Legal Dep) and with financial institutions ( ...

... to be discussed. Responsibilities: Ensure compliance with the legality of the Partnerships activities and protect its legal interests; Participate in legal work within the Partnership and provide legal assistance to its structural divisions ( ...

... preparation for review by Compliance Director. Once approved for further ... to employees regarding compliance issues (TPDD, Speak Up, CoI); ... degree in Finance Economics Legal; Experience: at least 5 years Compliance Audit Forensic consulting or audit ...

... and procedures to ensure regulatory compliance Conduct regular inspections and audits ... and recommend corrective actions Ensure compliance with all relevant safety regulations ... experience in safety management or compliance Knowledge of safety regulations and ...

... procurement; provide a legal analysis of draft contracts relating to compliance with the requirements of the ... direct supervisor; provide legal analysis and negotiation of contracts ... obligations to provide legal assistance to KATCO structural subdivisions ...

... by the Senior Commercial and Compliance Specialist and Weir Group Legal and the compliance teams.Organisation Engagement - Liaise with ... teams, Territory Managers, Weir Group Legal, Weir Group Compliance to ensure relevant information is ...

... the legal issues of central functions of the company; To ensure compliance with the internal controls, procedures ... and other formalities; To draft legal documents such as contracts, policies, ...