Job description As a Compliance Officer, you will be responsible for overseeing internal and regulatory legal aspects... of SpectroCoin products and businesses. You will manage and develop SpectroCoin legal strategies, ensuring conformity...
, which is to be determined depending on your level of experience and competencies What You Will Do: Ensure implementation of the legal... requirements based on legal acts, best market practices and analysis done by the Unit. Lead the development and maintenance of the...
and competencies What You Will Do: Ensure implementation of the legal requirements in AML/CFT/CFP and Sanctions areas within the.../CFP and Sanctions areas by analyzing their efficiency and defining requirements based on legal acts, best market practices...
and is scheduled to be launched later this year. We are seeking an addition to our legal & compliance team, to work closely with the... team in supporting management on all legal and compliance areas. If you are ambitious and bright-minded, with a law-related...
работы What would be your responsibilities? Providing daily legal advice to other teams of Wallester. Representing... Wallester in negotiations with partners and clients regarding legal matters. Drafting agreements, legal opinions...
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