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Legal and Compliance Senior Associate The candidate will ... handle a broad range of legal and regulatory compliance matters, supporting the company's European ... services business expansion. Will provide legal..
Legal Counsel The candidate will be ... be responsible for overseeing the compliance and risk management activities for ... company contracts follow policies and legal guidelines. Will also work with..
SLA Coordinator - Change Management Analyst The candidate will provide a full set of services for the implementation of contractual documentation for the provision of intra-group services, from drafting to validation ..
Internal Auditor DUTIES: Carry out independent and objective analyses of processes in order to: guarantee compliance with the Group’s strategy and regulatory requirements; evaluate the risk control framework; assess the quality ..
Legal Trainee The candidate will join ... of admin assignments within the legal department and their respective team. ... files, KYC backlog (open issues), compliance / onboarding process, banking set-ups...
Wealth Management KYC Officer Duties: Provide the Wealth Management internal clients with appropriate, reliable, flexible and cost efficient client management services, as agreed upon within the Service Level Agreements contracted with ..
Consultant, Compliance The candidate will identify and understand client's business and flows to ensure that VAT compliance is completed speedily and efficiently and submitting VAT declarations and associated documents by the ..
Consultant, VAT Compliance The candidate will identify and understand the client's business and flows to ensure that VAT compliance is completed speedily and efficiently and submit VAT declarations and associated documents ..