AML and Due Diligence Specialist
... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
Undisclosed Salary... of proven experience in a legal, finance, or compliance role; Knowledge of legal requirements and controls (e.g. ... certification is a plus; A legal background in gambling will be ...
Undisclosed SalaryOpis stanowiska:wykształcenie wyższe, prawnicze,min. 5 lat doświadczenia w roli prawnika wewnętrznego lub w pracy w kancelarii prawnej,dobra organizacja pracy własnej, samodzielność, wysoki stopień etyki zawodowej i uczciwości,znajomość prawa, w ...
... day-to-day operations of legal department,Comprehensive legal support for ongoing projects, including, ... or as an in-house counsel, preferably in the gaming industry, ... level), including extensive knowledge of legal terms and vocabulary,Extensive experience ...
... real estate (Senior) Legal Counsel (f m d) to join ... Siemens Mobility. Your expertise, negotiation and analytical skills as well as project management knowledge will ensure that real estate topics are legal, binding, and ...
... laws, rules, regulations and other legal requirements Ability to provide well-reasoned, business-based legal counsel; courage to identify and address ... them during your interview. The Legal Bits… Warner Bros. Discovery embraces ...
... changer. The Office of General Counsel team at PwC Poland is composed of 16 experienced lawyers. We provide comprehensive legal services to companies in the ... as a lawyer in the legal department of a company or ...
... for legitimate business or legal reasons. We will then delete ... JLL. Similar Jobs (5) Junior Analyst, Financial Management remote type ... Posted 21 Days Ago Junior Analyst with Hebrew, Financial Management ... 20 Days Ago Junior Analyst with English and another ...
... information is not required – the legal basis for the data processing ... information is voluntarily disclosed – the legal basis for the data processing ... processing for this purpose– the legal basis for the data processing ...
... information is not required – the legal basis for the data processing ... information is voluntarily disclosed – the legal basis for the data processing ... processing for this purpose– the legal basis for the data processing ...
... big data analytics industry. Prior legal tech experience in areas such ... the full model development lifecycle Legal industry experience, or interest in the legal industry and justice system. At ...