Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Baku, Azerbaijan on CareerHub.
PASHA Insurance
Baku, Azerbaijan
Responsible for organizing meetings of collegial bodies, managing meeting materials, and ensuring effective legal documentation. The role provides support to management on legal and administrative mat…
unibank
Baku, Azerbaijan
The role involves providing legal support for bank operations, managing legal risks, and drafting strategic legal frameworks for new products and projects. Key focus includes: Providing legal support …
Bank of Baku OJSC
Baku, Azerbaijan
>The role involves identifying, measuring, and minimizing credit risks while preparing reports and proposals for credit products. It also includes ensuring compliance with Central Bank requirements an…
AZEX Trucking
Baku, Azerbaijan
Manage incoming leads and guide clients through the E-2 visa application process while liaising with the US legal team. Key focus includes: Manage incoming leads.
Bank of Baku OJSC
Baku, Azerbaijan
The role involves preparing documentation for financial monitoring bodies and analyzing suspicious transactions using various analytical methods. The expert also contributes to the development of inte…
Confidential Careers
Baku, Azerbaijan
The role involves leading the organization's compliance framework and serving as a key advisor to senior management on regulatory and AML matters. Key focus includes: Developing compliance policies
Confidential Careers
Baku, Azerbaijan
The Compliance Officer oversees all compliance activities to ensure alignment with national laws and regulations. Key focus includes: Oversee all compliance activities
V2X
Baku, Azerbaijan
The CTIPs Compliance Auditor ensures adherence to anti-trafficking laws and internal regulations by conducting audits, training, and investigations. Key focus includes: Conducting audits, training, an…