Работа Compliance Удаленно

 ...agreements, NDAs, and other standard templates Coordinate the internal approval process for vendor documentation Support vendor compliance by collecting basic company and KYC information when required Assist in the preparation and updating of corporate documents (... 

 ...Counsel to join our team. The Single Legal Counsel will be responsible for providing full legal support to the company, ensuring compliance with relevant laws and regulations, and managing legal risks. This role will cover both Ukrainian and foreign jurisdictions. The... 

 ...consultancy to clients, both orally and in writing; Registering companies abroad, preparing all necessary documentation, and ensuring compliance with local laws and regulations; Opening overseas bank accounts, including preparing all necessary documentation for this... 

 ...a legal professional with initial experience in international law and a strong interest in regulatory frameworks, licensing, and compliance procedures. Requirements: • experience in igaming industry from 2 years; • experience in compliance of igaming websites... 

 ...marketing, employment, and consultancy contracts. • Strong organizational and administrative skills in managing contract lifecycle and compliance. • Must be highly motivated, a self-starter, and able to meet deadlines under pressure. KEY RESPONSIBILITIES: • Drafting... 

 ...alternatives (legal forms, ownership chains, IP contours, payment flows), assess tax and regulatory implications Ensure company compliance with regulatory requirements across multiple jurisdictions Support licensing applications for new markets, with the focus on VASP... 

 ...Drafting corporate policies and agreements, including Non-Disclosure Agreements (NDAs), data processing and privacy policies in compliance with GDPR standards, risk management policies, HR-related documents, and others; — Drafting License Agreements and other contracts... 

 ...for a  Middle Corporate Lawyer to join our team. Your tasks on this role: Review and oversee marketing materials to ensure compliance with advertising platform policies (Google Ads, Meta Ads, etc.) and liaise with marketing teams Draft, update, and maintain... 

 ...genuine interest in working on complex, precedent-setting matters across new and evolving areas of law. Responsibilities: Compliance: — Perform CDD/EDD processes of new and existing corporate customers in compliance with regulatory guidelines and company policies... 

24 листопада 2025 Compliance & Onboarding Lawyer (KYC / Due Diligence) Київ, за кордоном, віддалено Evoplay is one of the leading product IT companies in Ukraine, operating on the international market and developing comprehensive B2B solutions for the online... 

 ...potential legal risks in the company’s jurisdictions of operations (with a focus on North America and Europe); Implementing legal compliance in the various areas of business operations (corporate, payment, finance, consumer rights, physical goods development and... 

 ...between non-resident legal entities and Ukrainian clients. • Control and ensure the implementation of contractual obligations. Compliance with Banks: • Oversee KYC procedures for Ukrainian legal entities with a B2B license in Ukrainian banks. • Communicate with... 

 ...data analysts). That’s exactly what we assure! What you’ll do As our Lawyer, you will be the core expert managing global compliance and complex transactions. Your responsibilities will include: Contract lifecycle management: End-to-end legal support for Finance... 

7 листопада 2025 Compliance Officer віддалено REQUIREMENTS: Minimum 4 years of experience in compliance, legal support, or risk management Higher education in Law, Finance, or Economics Strong knowledge of local and international compliance regulations... 

28 листопада 2025 deftech Compliance Officer (Cybersecurity) віддалено About us Farsight Vision converts flight footage into digital 2D and 3D twins for real-time intelligence in GNSS-denied environment, making analytics and situational awareness convenient... 

 ...reviewing, and negotiating agreements with partners, vendors, and other counterparties. Product launch readiness : Ensuring legal compliance and risk assessment for international launches. Regulatory navigation : Developing innovative legal solutions in a landscape... 

28 листопада 2025 Security Compliance Specialist (ISO 27001) Київ, Дніпро, Варшава (Польща), віддалено We are looking for a Security Compliance Specialist to assess, design and implement Information Security Management Systems. The role focuses on gap assessments... 

20 листопада 2025 Legal Counsel / Юрист (iGaming) Україна, Барселона (Іспанія), Варшава (Польща), віддалено У NeverEnding ми будуємо slot provider нового покоління. Зараз ми шукаємо досвідченого юриста, який розуміє специфіку iGaming-індустрії та допоможе нам...

 ...experiences through design, strategy, and engineering. We partner with companies in complex industries like finance, healthcare, and compliance. More about us: We’re seeking a skilled and detail-oriented Senior Accountant to manage our financial operations, ensure... 

19 листопада 2025 International lawyer (contractual, FinTech and e-commerce matters) Київ, за кордоном, віддалено Evoplay — одна з провідних продуктових IT-компаній України, яка працює на міжнародному ринку та створює комплексні B2B-рішення для індустрії онлаи...

 ...looking for a Head of Legal with proven experience in the iGaming or High-Risk sector to lead our legal department, ensure regulatory compliance, and provide strategic guidance across all business operations. Key Responsibilities: Manage the company’s legal department... 

26 листопада 2025 Senior International Lawyer Київ, віддалено JUSCUTUM — юридична компанія, в ДНК якої закладені інновації. Ми перші в Україні відкрили практику штучного інтелекту та поєднуємо право, інновації й креативний підхід, допомагаючи бізнесу зростати...

 ...paliwowo-energetycznego  poszukujemy osoby na stanowisko  Junior Project Managera w zespole Global Security Governance, Risk and Compliance . Projekt dotyczy zarządzania cyklem życia dokumentacji bezpieczeństwa globalnego, w tym polityk, standardów, baz i wytycznych.... 

26 листопада 2025 Governance, Risk & Compliance (GRC) Specialist віддалено We are the creators of a new fintech era! Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team... 

14 листопада 2025 Юрист у відділ корпоративного права віддалено LFT Advisors — наша місія полягає в підтримці бізнесу через ефективне податкове планування та структурування, а також у спрощенні процесів реєстрації та релокації в різних країнах. Ми надаємо широкий...

 ...about solving complex challenges at scale. We are ISO/IEC 27001 certified and committed to maintaining a robust security and compliance posture across all our operations. About the Role We are looking for a  Security Lead to strengthen Playson’s information... 

24 листопада 2025 бронювання Head of Legal в AI сферу віддалено ПРО КОМПАНІЮ Driving the age of AI. Наша мета — наближати еру штучного інтелекту, а сфера, в якій ми долучилися до AI-революції — OSINT (розвідка за відкритими даними). Створюємо власні...

26 листопада 2025 Security Consultant / Compliance Engineer віддалено We are looking for a technically strong Information Security Consultant / Security Compliance Engineer to support and improve our security and compliance posture across ISO 27001, HIPAA,... 

20 листопада 2025 Security Project Manager Київ, віддалено MODUS X — українська ІТ-компанія, команда 700+ досвідчених спеціалістів — розширюємо горизонти можливостей бізнесу, розкриваючи потенціал людей, ідей та технологій. Ми розпочали та продовжуємо супровід...

 ...Creative Designer, Creative Manager, and Team Lead) to ensure AI-generated content aligns with campaign goals, brand identity, and compliance standards. You will bridge creative intent and technical implementation , shaping how AI supports every stage of the creative...