Работа Legal counsel Ташкент

О роли: Мы ищем инициативного и ориентированного на результат юриста, который усилит нашу юридическую команду и будет сопровождать быстро развивающуюся финтех-экосистему. Роль предполагает широкую зону ответственности — от юридической поддержки различных бизнес-направлений...

 ...allegation or incident Supports clients to proactively manage risks in all areas of fraudulent misconduct Assist clients and their legal counsel in any claims or disputes that may arise from such incidents Apply knowledge of business processes and financial reporting... 

 ...Responsible for negotiating and signing relevant procurement agreements with suppliers on behalf of the business department to ensure the legal validity of the cooperation between the two parties; Responsible for organizing relevant departments to investigate and evaluate... 

 ...Oversee regular KYC and AML/CTF reviews for clients, vendors, and affiliates. • Support the implementation of changes driven by new legal or regulatory requirements. Requirements • Higher education in Law, Risk Management, Business Administration, or a related... 

 ...Cabinet of Ministers of the Republic of Uzbekistan (MA) in providing gender-sensitive, safe migration information—including guidance on legal pathways, rights and obligations abroad, available support services, pre-departure and reintegration assistance, and protection... 

 ...tailored messages aimed at: o    Prevent irregular migration to Sweden and EU countries, o    Promoting awareness of safe and legal migration channels, o    Debunking myths and harmful narratives about irregular migration, o    Highlighting viable alternatives...