Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Tbilisi, Georgia on CareerHub.
JSC MFO Creditservice+
Tbilisi, Tbilisi, Georgia
The AML Specialist will conduct due diligence processes, monitor customer transactions for suspicious activities, and ensure compliance with financial and AML regulations. Key focus includes: Conduct …
TBC Capital
Tbilisi, Tbilisi, Georgia
The Junior Compliance Officer will assist in ensuring that the company adheres to regulatory requirements and internal policies. Key focus includes: Assist in monitoring compliance with regulations
TBCBANK
Tbilisi, Tbilisi, Georgia
The Junior Compliance Officer is responsible for executing compliance-related functions and supporting the Head of Compliance and Compliance Managers. Key focus includes: Participate in daily monitori…
Evotym
Tbilisi, Tbilisi, Georgia
As a Compliance Officer, you will play a critical role in ensuring adherence to regulatory standards in the rapidly evolving crypto industry, handling complex compliance cases independently. Key focus…