- ...processes, with a mandatory focus on the Curacao gaming license (and other jurisdictions as needed). Prepare and manage KYC/KYB & compliance documentation for banks, EMIs, and payment institutions. Coordinate with financial and compliance teams on Source of Funds /...ПредложенныеУдалённая работаГибкий график
- ...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...ПредложенныеУдалённая работаЗа границей
- ...specialists where needed. Key Responsibilities: (Approximate split: Corporate 45% / Commercial 45% / Employment, regulatory & compliance 10%) Support Projects & Transactions Take ownership of defined workstreams within cross-functional projects across Europe,...ПредложенныеУдаленная
- ...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...ПредложенныеУдалённая работаПолная занятостьЗа границей
- ...currently expanding our team and are looking for an International Lawyer. About the Role: We are seeking a skilled and motivated Compliance & Dispute Resolution legal professional to join our dynamic team. This role is ideal for a legal professional with hands-on...ПредложенныеУдалённая работаЗа границей
- ...fast-growing iGaming and Fintech group. The role involves working closely with the Head of Legal on strategic projects, ensuring compliance across multiple jurisdictions, and supporting business expansion through robust legal solutions. You’ll handle contracts, licensing...ПредложенныеПолная занятостьУдаленная
- ...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...ПредложенныеУдалённая работаПолная занятостьЗа границейС питанием
- 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...ПредложенныеУдалённая работаЗа границей
- ...and tax matters; ~ Experience conducting due diligence (DD) on corporate clients and companies, including risk assessment and compliance checks; ~ Fluency in English (oral, written, legal). Your position will include Drafting, reviewing, and negotiating contracts...ПредложенныеГибкий график
- ...risks, and developing ways to minimize them. Assisting in the legal support of the company’s day-to-day operations, ensuring compliance with Ukrainian and international law. Ensuring efficient document management: updating templates, monitoring document signing...ПредложенныеПолная занятостьЗа границейГибкий график
- ...businesses and win at global markets. Currently, we are looking for a Senior Legal Counsel focusing on product and marketing compliance, data protection, IP, and adherence to regulatory requirements in Tier-1 geographies (such as the USA, EU, UK, etc.). Our Legal...ПредложенныеЗа границейС питанием
- ...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...ПредложенныеУдалённая работаЗа границей
- ...legal support in commercial law, international treaties, private international law, tax law, labor law, and financial law, ensuring compliance with local regulations; #128313; Perform other legal tasks as assigned by the team leader. Professional Qualifications:...Предложенные
- 18 листопада 2025 Regulatory Compliance Officer (Solidgate — Fintech) Київ, за кордоном Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders...ПредложенныеЗа границей
- 25 листопада 2025 Compliance Officer (KYB Specialist) Київ, Нікосія (Кіпр) Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping...ПредложенныеПолная занятость
Для переселенцев из Украины
...and analyses, legal documents, agreements, and other legal acts for assigned matters Create and update internal procedures and compliance policies Ensure the company’s activities comply with applicable laws, including data protection regulations (GDPR) Support...Полная занятость3 000 - 3 500 $
Для переселенцев из Украины
...practices as we grow Draft, review, and negotiate agreements with vendors, partners, and customers Assess new vendors and ensure compliance with our internal standards Oversee intellectual property matters and help protect it Prepare and maintain key legal...Полная занятостьУдаленная