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legal / compliance

Anti-Corruption and Trade Compliance Legal Counsel

Mistral.aiParis, Amsterdam, Berlin, Brussels, London, Madrid, Zurich9 дн. назад

Описание от работодателя

You will build, develop, and operate corporate compliance policies, processes, and tools. You will manage anti-corruption due diligence, screening, controls, training, records, and investigations. You will also support sanctions and export-control classifications, contractual positions, onboarding requirements, and regulatory monitoring.