Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Tirana, Albania on CareerHub.
Vacancies at IOM Indonesia
Tiranë, Tirana County, Albania
Provide legal consultancy on financial and corporate frameworks for IOM Indonesia in Albania region. Key focus includes: Advise on legal aspects of financial frameworks
CREDINS BANK
Tiranë, Tirana County, Albania
The role involves monitoring banking activities for regulatory compliance and assessing the impact of legislative changes on bank operations. Key focus includes: Monitoring banking activities for regu…
Gamdom
Tiranë, Tirana County, Albania
The Legal & Compliance Officer will support the Head of Legal in managing regulatory compliance, licensing obligations, and internal corporate policies. Key focus includes: Conducting B2B KYC processe…
BALFIN Group
Tiranë, Tirana County, Albania
The Legal Compliance Officer is responsible for monitoring and verifying the company's adherence to legislation, regulatory requirements, and internal policies. They identify and manage compliance ris…