Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Monaco, Monaco on CareerHub.
MASALEX CONSEIL
Monaco
Provide high-level legal advice on complex banking, financial, and corporate law matters for strategic national and international projects. Key focus includes: Drafting and negotiating legal documenta…
MASALEX CONSEIL
Monaco
The role involves autonomously managing litigation cases in business law, including banking, real estate, criminal, and social law. Key focus includes: Autonomously manage litigation cases in business…
TERCIO RH
Monaco
The role involves providing legal advice and support in the banking and finance sector. Key focus includes: Perform key responsibilities as assigned.
MASALEX CONSEIL
Monaco
The role involves autonomously managing business litigation cases and providing legal advice to clients. Key focus includes: Autonomously managing business litigation cases
TERCIO RH
Monaco
Provide expert legal counsel in business, banking, and corporate law, including the drafting and negotiation of complex international contracts. Key focus includes: Provide expert legal counsel in bus…
Gouvernement Monaco
Monaco
. Company: Gouvernement Monaco. Responsibilities: Coordinate and monitor national strategies and action plans regarding Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Conduc…
MASALEX CONSEIL
Monaco
[Overview not explicitly mentioned; inferred from responsibilities and keywords.] This role involves advising private French and international clients on complex wealth management, asset structuring, …
Edmond de Rothschild
Monaco
The role involves managing the end-to-end onboarding process for individual and corporate accounts, ensuring compliance with legal and tax documentation. Key focus includes: Manage the end-to-end onbo…
TERCIO RH
Monaco
. Company: TERCIO RH. Responsibilities: Manage and monitor client relationships while analyzing complex files and conducting deep legal research. Draft legal documents, opinions, and consultations, an…
MASALEX CONSEIL
Monaco
The role involves analyzing and monitoring complex business criminal law cases. Key focus includes: Drafting legal acts
MASALEX CONSEIL
Monaco
The role involves advising clients on commercial law, company law, and compliance matters. Key focus includes: Advising clients on commercial law, company law, and compliance matters
MASALEX CONSEIL
Monaco
The role involves advising and assisting international clients on wealth management and family-related legal matters, including donations, successions, and adoptions. Key focus includes: Advise and as…
MASALEX CONSEIL
Monaco
. Company: MASALEX CONSEIL. Responsibilities: The role involves analyzing and monitoring complex business criminal law cases. Responsibilities include drafting legal acts, consultations, and notes, as…
MASALEX CONSEIL
Monaco
The role involves managing legal archiving, client files, and administrative tasks such as calendar and deadline management. Key focus includes: Managing legal archiving
Phoenix Consulting Monaco
Monaco
The consultant will ensure financial institutions comply with international tax transparency regulations including FATCA, CRS, and QI. Key focus includes: Analyzing regulatory texts
MASALEX CONSEIL
Monaco
[Overview not explicitly mentioned; inferred from responsibilities and keywords.] This role assists lawyers in handling high-value cases through legal research, document drafting, case management, and…
MASALEX CONSEIL
Monaco
The role involves providing legal advice and assistance in Monégasque and French labor law. Key focus includes: Managing individual litigation cases
Gouvernement Monaco
Monaco
The role involves analyzing and drafting legislative texts and providing legal expertise for the National Council's commissions. Key focus includes: Drafting reports, memos, and minutes