21 legal counsel regulatory compliance tööd leitud

We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.  Our flagship product, the SwissBorg app, offers over 650,000+ users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 Premium users. But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. And this is where you come in...   What you might be doing: Lead the processes for filing...

We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.  Our flagship product, the SwissBorg app, offers over 650,000+ users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 Premium users. But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. And this is where you come in...   What you might be doing: Lead the processes for filing...

We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.  Our flagship product, the SwissBorg app, offers over 650,000+ users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 Premium users. But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. And this is where you come in...   What you might be doing: Lead the processes for filing...

We’re SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.  Our flagship product, the SwissBorg app, offers over 650,000+ users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the community is growing fast, with over $600 millions equivalent in crypto assets held in the app, weekly volume of over 250 million, and over 33,000 Premium users. But that’s just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at a touch of a finger. Whether you’re in Andorra or Zimbabwe, and whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth. And this is where you come in...   What you might be doing: Lead the processes for filing...

Location: Cheonan-si, Chungcheongnam-do, Republic of Korea Job ID: R0026842 Date Posted: 2023-07-11 Company Name: HITACHI ENERGY KOREA LTD. Profession (Job Category): Customer Service & Contact Center Operations Job Schedule:  Full time Remote: No Job Description: Mission statement: T he mission of the CTCO is to support Country Management in ensuring that all Local Businesses conduct their activities in line with Hitachi Energy Trade policies and guidelines , as well as to coordinate the local implementation of Hitachi Energy Global Trade Program. Key focus is the oversight of compliance with all applicable customs, sanctions and export control regulations and to regularly update local management and Global Trade Compliance/Trade Management on (potential) risk areas. Additionally, the CTCO provides local business hands-on support in case of trade related issues, guidance in compliance improvement initiatives and the pursuit...

NVIDIA redefined modern computer graphics, high performance computing and artificial intelligence. The company’s pioneering work in accelerated computing and AI is reshaping trillion-dollar industries, such as transportation, healthcare and manufacturing, and fueling the growth of many others. The ESG team at NVIDIA is seeking a thoughtful, collaborative and detail-oriented attorney to join the company’s legal department. This attorney will be responsible for monitoring, evaluating and ensuring compliance with global ESG laws and regulations, including the EU’s Corporate Sustainability Reporting Directive, the SEC’s climate rules and similar regulations. You will also manage ESG-related aspects of human rights and support the company’s data integrity efforts for ESG data. What you’ll be doing: Provide legal expertise in connection with ESG laws and regulations worldwide Monitor, review and advise on legal developments, laws, rules, regulations and disclosure practices...

Location: Tokyo, Tokyo, Japan Job ID: R0026456 Date Posted: 2023-08-29 Company Name: HITACHI ENERGY JAPAN, LTD. Profession (Job Category): Customer Service & Contact Center Operations Job Schedule:  Full time Remote: No Job Description: Mission statement: T he mission of the CTCO is to support Country Management in ensuring that all Local Businesses conduct their activities in line with Hitachi Energy Trade policies and guidelines , as well as to coordinate the local implementation of Hitachi Energy Global Trade Program. Key focus is the oversight of compliance with all applicable customs, sanctions and export control regulations and to regularly update local management and Global Trade Compliance/Trade Management on (potential) risk areas. Additionally, the CTCO provides local business hands-on support in case of trade related issues, guidance in compliance improvement initiatives and the pursuit of strategic trade objectives....

Location: Raleigh, North Carolina, United States Job ID: R0031007 Date Posted: 2023-09-13 Company Name: HITACHI ENERGY USA INC Profession (Job Category): Legal, Compliance & Audit Job Schedule:  Full time Remote: No Job Description: General Information: Hitachi Energy USA has an opening for Senior Legal Counsel.  Hitachi Energy North America is headquartered in Raleigh, N.C. and this position can be either located in Raleigh or fully remote.  This is an excellent opportunity for a legal professional who will have responsibility for supporting the growing business needs for Hitachi Energy.  You will be responsible for providing sound legal advice and counsel while implementing global strategy within the area of legal affairs.  You will assist in the development and implementation of business-focused legal strategies that drive increased order volume for the Company while simultaneously protecting against significant risks to the Business....

NVIDIA pioneered accelerated computing to help solve the most challenging computational problems. Since our original focus on PC graphics, we have expanded to several other large and important computationally intensive fields and continue finding and creating new markets globally for our products and services. Fueled by the sustained demand for exceptional 3D graphics and the scale of the gaming market, NVIDIA has used its GPU architecture to create platforms for scientific computing, artificial intelligence, data science, autonomous vehicles, robotics, metaverse and 3D internet applications. Rapid expansion and adoption of NVIDIA’s products and technologies demand quick reaction to constantly changing market conditions not only from engineering perspective, but also from the financial, tax and global structuring. Transfer pricing is at the center of NVIDIA’s global tax organization. As an NVIDIAN, the Director of Transfer Pricing will lead the transfer pricing function, will...

Location: Guarulhos, São Paulo, Brazil Job ID: R0031197 Date Posted: 2023-09-11 Company Name: HITACHI ENERGY BRASIL LTDA. Profession (Job Category): Customer Service & Contact Center Operations Job Schedule:  Full time Remote: No Job Description: Job description Company Description Hitachi Energy is a global technology leader that provides innovative solutions and services to customers in the utility, industry, and infrastructure sectors. As pioneers in energy technology, we are committed to advancing the world's energy system in order to make it more sustainable, flexible, and secure, while considering social, environmental, and economic value. Our installed base spans across more than 140 countries. Join us and help shape the future of energy. Role Description We are looking for a highly motivated Country Trade Compliance Officer to join our team in Guarulhos, SP, with flexibility for some remote work. As the Country Trade...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 115,000 colleagues serve people in more than 160 countries.       JOB DESCRIPTION: Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a full life. You’ll also have access to: Career development with an international company where you can grow the career you dream of. Free medical coverage for employees* via the Health Investment Plan (HIP) PPO An excellent retirement savings plan with high employer contribution Tuition reimbursement, the Freedom 2 Save student debt program and FreeU education benefit - an affordable and convenient path to getting a bachelor’s degree. A company recognized as a great...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 115,000 colleagues serve people in more than 160 countries.       JOB DESCRIPTION: Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a full life. You will have access to: Career development with a global company where you can grow the career of your dreams. Free medical coverage for employees* via the Health Investment Plan (HIP) PPO. An excellent retirement savings plan with high employer contribution. Tuition reimbursement, the Freedom 2 Save student debt program and FreeU education benefit;  our affordable and convenient path to getting a bachelor’s degree. A company named one of the most...

This role will include providing the following legal services primarily to the Group’s business in Mainland China/HK, TW, MO as needed in Greater China legal team.   Responsible for legal support to Mainland China/HK, TW, MO regions: Work closely and independently with local leasing team in their expansion activities for all brands and strictly follow the project schedule set by the company. Draft, review and negotiate Tenancy Agreement, Supplemental Agreement, Check List, Side Letter, Addendum, Notification, Board Minutes, etc. retail real estate contracts documents related to lease projects. Do due diligence check for the lease projects to ensure they are in accordance with company legal standards. Be Responsible for contracts submission with Head Quarter in Sweden, prepare the submission package, communicate with the legal contact in HQ on a regular basis with respect to the concerned contracts and closely follow up together with business team until the contract are...

We are looking for a high-calibre individual to join our Compliance team as a Compliance Manager.  You will be responsible for managing regulatory compliance matters across several jurisdictions and will gain global exposure to a wide range of regulatory compliance matters.  You will work closely with our team of Compliance Managers, who together manage regulatory compliance matters worldwide, and be supported by our wider Compliance team. Your responsibilities Monitoring regulatory environment for several jurisdictions and assessing the impact on the business and any actions required; Assisting with the business’ regulatory affairs in new and existing markets, including licensing, strategy and regulatory compliance; Working with various teams across the business, from products to commercial sales, to manage and deliver new projects;  Assessing our products and technologies, including our safer gambling tools, to ensure they meet compliance requirements; Instructing...

Responsible for providing legal advice to the business teams in Turkey. Serve as Bosch's legal counsel in relation to all aspects of civil and commercial law aspects of contracting under local law, regulations, operations regarding B2B and B2C businesses. Assist in assessing risk profiles in Turkey and in developing appropriate measures to address and mitigate the identified risks.. Support in structuring, drafting and negotiating commercial transactions and projects (including but not limited to sales, sourcing, licensing, services or other strategic alliances). Provide ongoing strategic and tactical advice and support on general commercial matters and transactions. Retain external counsel to provide legal advice where necessary, including identifying issues for advice. Advise Bosch businesses on anticorruption legislation, regulatory, privacy, antitrust. Ensure legal compliance with the laws of Turkey. Work with the business teams to develop legal templates. Follow up...

      JOB DESCRIPTION: Job Purpose and Scope: Describe the responsibility and authority (budget, revenue, internal/external contacts) To oversee and promote the development and effectiveness of the Compliance Program in the Abbott Japan affiliate. To develop, revise and implement the internal compliance policies and procedures. Develop compliance training materials and deliver the compliance training sessions to employees. Give advice on compliance related queries from the employees. Manage due diligence and other third parties’ management. Leading the internal privacy committee meetings. Join the internal transparency project and give advice. Engage in the global/regional compliance related projects as needed. Core Job Responsibilities: List the primary tasks or activities this job performs Internal Polices & Procedures To develop, revise and implement the internal compliance policies and procedures. Work with the APAC region and the HQ, if necessary....

      JOB DESCRIPTION: This position is the Country Manager of APOC in Japan. The position has four principal functions: •    Accountable for the delivery of the annual plan P&L, including sales, contribution margin (ROI) and headcount as approved by Division and Corporate Management. •    Formulate and implement short-term and long-term business strategies for business growth and market share development. •    Manage business partners (such as distributors) in an effective manner for delivering sustainable and profitable growth •    Develop people and organization for future growth. In this leadership role, the Country Manager identifies and develops new business opportunities to increase market share and help build organisational capabilities. In all business interactions, the Country Manager espouses and upholds Abbott’s reputation and high standards of business conduct. Key Metrics: •    P& L responsibility for geographic area under responsibility •    Product...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 115,000 colleagues serve people in more than 160 countries.       JOB DESCRIPTION: MAIN PURPOSE OF ROLE This position will work out of our Pleasanton, CA location in the Heart Failure division where we're focused on an important mission – bringing life-saving medical products to heart failure patients across the world on behalf of the global health tech leader, Abbott. As the Brand/Product Manager, US Commercial Marketing you will take a lead role in the development and strategic planning of US Commercial Marketing activities for the CardioMEMS HF System. Activities may include tactics, tools, logistics, campaigns, messaging, and positioning. You will oversee market research, monitor...

      JOB DESCRIPTION: About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a full life. You will have access to: Career development with an international company where you can grow the career you dream of. A company recognized as a great place to work in dozens of countries around the world and named one of the most admired companies in the world by Fortune. A company that is recognized as one of the best big companies to work for as well as a best place to work for diversity, working mothers, female executives, and scientists. The Opportunity This position is field based in the Greater Toronto Area.  The Key Account Manager (KAM) is a critical sales role within the...

Your mission Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the World’s first platform to offer true international multi-currency accounts. Your mission is to work with our Treasury team to ensure that we remain compliant with our safeguarding and custody regulatory requirements globally, whilst enabling us to continue launching exciting new products and features.  Here’s how you’ll be contributing  Enable Product Launches, acting as a subject matter expert on safeguarding regulations Work with Regulatory Product Compliance regional team members and Product teams to identify key regulatory blockers, issues and/or interpretation points regarding new product developments and deliver solutions Develop an escalation framework for product teams to escalate queries and receive timely input and feedback Work as part of a global team, building good...