projects.Reviewing, drafting, and negotiating commercial contracts, supply agreements, and other legal documents.Supporting regulatory compliance across jurisdictions.Assisting with corporate governance matters.Assisting as needed in KYC processes and other...
financial targets, the General Counsel’s objectives for the Legal, Compliance and Contract Management Function.
Educational Requirements
Mandatory:
1. Law degree in business law (Master II).
2. At least 7 years of relevant experience in an international...
success
• 2+ years Legal experience, ideally in KYC/compliance roles.
• A Bachelor's degree (in Business, Finance, Law, Politics or related field).
• Strong attention to detail including analytical and research skills.
• Ability to handle confidential...
and communication of financial statements and reporting of financial data.Ensure legal and regulatory compliance regarding all financial functions.Ability to communicate with various internal and external stakeholders (auditors, tax advisors, bankers, legal, etc...
through the supervision of the annual budget.
• Be the local referent for the financial and compliance counterparty checks
• Be the local referent for Governance in coordination with Europe & Group legal teams
• Be the local referent for Compliance...
compliance reports, due diligence, database and documentations.Responding to requests on the same, ensuring compliance with regulatory requirements and company policies.Manage group's compliance to regulatory standards and internal policies.Review and analyze...
e Other Assurance Services e una vasta gamma di servizi di consulenza tra cui: Risk Management & Compliance, Sostenibilità, Corporate Finance, Digital Transformation, Cybersecurity & Compliance, Management Consulting and Outsourcing Services, Forensic...
riferimento alla compliance normativa e alle operazioni societarie;
• Assistenza nella gestione di contenziosi in ambito commerciale e redazione di atti giudiziari;
• Analisi normativa e giurisprudenziale, predisposizione di pareri e documentazione legale...
a Tax Manager to join our dynamic team.
This opportunity is perfect for you if you are a highly analytical individual with a strong background in tax management and confidence in international tax strategies. In this role, you will manage tax compliance...
IT Legals Ltd - Multinazionale operante nel settore della consulenza legale, cerca per la propria sede di Malta una figura junior, madrelingua italiana, da inserire nel proprio organico. La posizione prevede lo svolgimento di attivit di supporto...
yourself in a role responsible for ensuring the reliability, compliance, and efficiency of our IT operations. Your role will be pivotal in planning and executing IT audits, developing and implementing audit strategies, and providing actionable insights to...
IT Legals Ltd - Multinazionale operante nel settore della consulenza legale, cerca per la propria sede di Malta una figura junior, madrelingua italiana, da inserire nel proprio organico. La posizione prevede lo svolgimento di attivit di supporto...
and develop presentations to help management understand the logistics perspective. ? Build relationships within the company and with external parties, such as suppliers or distributors. ? Read and comprehend legal documents, such as contracts or import/export...
internal teams (e.g.' legal' compliance' finance) to ensure alignment with regulatory requirements and to proactively address emerging regulatory challenges. - Minimum of 5 years regulatory experience within the financial services or crypto-asset industry...
internal teams (e.g.' legal' compliance' finance) to ensure alignment with regulatory requirements and to proactively address emerging regulatory challenges. - Minimum of 5 years regulatory experience within the financial services or crypto-asset industry...