- ...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...ЗапропонованіВіддалена роботаЗа кордоном
- ...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 /...ЗапропонованіВіддалена роботаГнучкий графік
- ...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,...ЗапропонованіДистанційно
- ...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...ЗапропонованіВіддалена роботаПовна зайнятістьЗа кордоном
- ...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...ЗапропонованіВіддалена роботаЗа кордоном
- ...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...ЗапропонованіПовна зайнятістьДистанційно
- 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...ЗапропонованіВіддалена робота