... knowledge of relevant external legal and regulatory IT requirements, as ... , including conducting complex IT compliance analyses clear sense of responsibility, ... transformation processes knowledge of legal requirements, requirements of European regulators ...
Undisclosed Salary... and job skills training, compliance, and safety training to ensure business success. Managing Legal and Compliance Practices: Performs activities to help ... other applicable training). Managing Legal and Compliance Practices Ensures associate files contain ...
... -house. Meaningful experience handling wide legal and compliance agenda, dealing effectively with external legal service providers. Excellent knowledge and understanding of legal issues relevant to the commercial ...
... of proven experience in a legal, finance, IT, or compliance role; Excellent knowledge of MS ... ; Knowledge of Anti-money laundering compliance policies and procedures, legal requirements, and controls (e.g., ...
... and experience sharing. Our requirements: Legal advisor or advocate trainee, title of legal advisor or attorney will be ...
... Warsaw, Poland 1 Categories Group Legal & Risk 1 Internal Legal 1 Tax Compliance Officer (VAT) Apply now Job ...
... of Scotlands Code of Conduct. Compliance auditing and non-compliance reporting. Requirements: Relevant university degree. Legal or compliance experience working in a law ...
... of Scotlands Code of Conduct. Compliance auditing and non-compliance reporting. Requirements: Relevant university degree. Legal or compliance experience working in a law ...
... Officers within the Financial Crime Compliance Group are seeking an analyst ... teams within the Financial Crime Compliance Group for designated periods of ... key role in Financial Crimes Compliance at Goldman Sachs. Qualifications: An ...
... property law (including copyright), and compliance issues. Developing solutions and recommendations that consider both legal aspects and organizational needs (especially ...