Legal and Compliance Jobs in Yerevan, Armenia

Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Yerevan, Armenia on CareerHub.

Certification Specialist

SoftConstruct

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Manage the certification process and ensure compliance with internal policies and regulatory obligations. Key focus includes: Manage the certification process from start to finish.

Senior Lawyer

Fast Bank

Yerevan, Yerevan, Armenia

In-OfficeFull TimeSenior-Level

The Senior Lawyer will be responsible for drafting and reviewing contracts related to financial transactions and providing legal advice on banking operations. They will also participate in discussions…

Legal & Administrative Case Manager

REXA BUSINESS FACTORY-LLC

Yerevan, Yerevan, Armenia

In-OfficeContractEntry-Level

Take full ownership of administrative and legal processes in Armenia to drive cases forward and ensure successful outcomes. The role focuses on solving problems and executing legal and administrative …

Mid-Level Real Estate Attorney

McNaul Ebel PLLC (Formerly McNaul Ebel Nawrot & Helgren PLLC)

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

The attorney will manage sophisticated commercial real estate transactions, including acquisitions, financing, leasing, and development. Key focus includes: Managing sophisticated commercial real esta…

LMS ECG Staff - EY Global Delivery Services

EY

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

The LMS ECG Staff will coordinate multi-jurisdictional engagements and provide day-to-day support for central engagement teams to ensure compliance deliverables are met. Key focus includes: Coordinate…

Senior B2B Compliance Officer

SoftConstruct

Yerevan, Yerevan, Armenia

In-OfficeFull TimeSenior-Level

[Overview not explicitly mentioned; inferred based on responsibilities and role description.] This role leads the regulatory onboarding and technical implementation of Turnkey partners across multiple…

Associate Counsel I

Uber

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Provide strategic employment legal advice to local leadership and cross-functional teams to enable business growth in Argentina. Key focus includes: Provide strategic employment legal advice to local …

Certification & Compliance Officer

SoftConstruct

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

> Manage the certification process from start to finish and conduct licensing and compliance procedures. > Collaborate with internal teams to align compliance requirements with the product roadmap. Ke…

Manager - Derecho Ambiental

PwC Argentina

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Lead legal advisory on environmental, sustainability, and ESG matters to ensure regulatory compliance and manage associated risks. Key focus includes: Lead legal advisory on environmental, sustainabil…

Abogado Sr especialista en Derecho Aduanero e Impositivo

Bunge

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Provide legal advice on public, customs, and tax law, specifically focusing on regulatory impacts and grain exports. Key focus includes: Provide legal advice on public, customs, and tax law

Compliance Monitoring and Oversight Team Lead

SoftConstruct

Yerevan, Yerevan, Armenia

In-OfficeFull TimeSenior-Level

The role involves directing continuous tracking and auditing of regulatory workflows across B2B and B2C operations. The lead will establish testing frameworks and report risk insights to leadership to…

Responsable de Auditorías y Calificación de Proveedores

Baliarda S.A.

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Manage and execute internal and third-party audits for raw material and service providers to ensure GxP compliance. Key focus includes: Manage and execute internal and third-party audits.

Abogado/a Derecho Societario

DLA Piper Argentina

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Provide legal services to international investors and multinational companies in the Corporate Law Department. Key focus includes: Advise clients on corporate matters.

Պետական գնումների մասնագետ

TEAM2B

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Monitor public procurement platforms, analyze tender documents, and prepare submissions while managing the competition process. Key focus includes: Monitor public procurement platforms.

Abogado Sr especialista en Derecho Aduanero e Impositivo

Bunge

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Provide legal advice on public, customs, and tax law, focusing on regulatory compliance and grain export regulations. Key focus includes: Provide legal advice on public, customs, and tax law

Know Your Customer: LATAM Maker Analyst

JPMorgan Chase & Co.

Yerevan, Yerevan, Armenia

In-OfficeFull TimeMid-Level

Perform KYC and client documentation analysis to ensure regulatory compliance and support onboarding, renewal, or remediation activities. Key focus includes: Perform KYC and client documentation analy…

Senior Financial crime compliance/AML Specialist

Digitain

Yerevan, Yerevan, Armenia

In-OfficeContractSenior-Level

The specialist will manage B2B onboarding and partner due diligence processes while ensuring compliance with AML/CFT regulations. Key focus includes: Manage B2B onboarding and partner due diligence pr…

Lawyer

ProfiConnect

Yerevan, Yerevan, Armenia

In-OfficeFull TimeEntry-Level

Assist senior lawyers in corporate and commercial matters, including drafting and reviewing contracts and agreements. Support compliance with applicable laws and regulations and assist in the preparat…

Senior Legal / Regulatory Reform Expert

NTU International A/S

Yerevan, Yerevan, Armenia

In-OfficeContractMid-Level

The Senior Legal / Regulatory Reform Expert will support the review, drafting, and reform of agri-food sector legislation and regulations, providing technical assistance on various legal and regulator…

Search all Legal and Compliance Jobs in Yerevan, Armenia →