Compliance Agent (Legal Account Restriction) Job at bunq (Istanbul)

IT Lawyer (International Law & Corporate Support)

Indeema Software is looking for an experienced IT Lawyer who will take full resp...

Location

Ukraine , Lviv

Salary:

Not provided

Indeema Software

Expiration Date

Until further notice

Requirements

3+ years of professional experience in IT companies or law firms with a focus on Technology Law
Higher legal education (Ukraine). An LL.M degree or certifications in IT Law will be considered an advantage
Strong knowledge of international contract law and understanding of the differences between Common Law jurisdictions (USA/UK) and Civil Law systems
English at Upper-Intermediate level (B2+) or higher. Ability to work confidently with legal terminology, draft contracts (legal writing), and conduct negotiations
Understanding of export control principles related to technology transfer and software distribution
Experience in supporting international tenders and procurement processes

Job Responsibility

Legal support of the company’s operations across multiple jurisdictions (USA, United Kingdom, EU)
Drafting and negotiation of complex IT contracts, including Master Service Agreements (MSA), Statements of Work (SOW), End User License Agreements (EULA), distribution agreements, and partnership agreements
Ensuring proper transfer and protection of intellectual property rights (IP Transfer) from developers to the company and from the company to clients
Administration of foreign legal entities, support of corporate changes, and interaction with registered agents
Assessment of business activities for compliance with export control regulations (especially in relation to dual-use technologies or specialized software) and sanctions restrictions
Implementation and monitoring of GDPR and CCPA compliance policies, preparation of Data Processing Agreements (DPA)
Opening and maintenance of accounts in international banks and payment systems (EMIs), handling KYB procedures
Drafting Terms of Use, Privacy Policy, and Cookies Policy for company products
Assisting with the analysis of tender documentation requirements

Fulltime

IT Lawyer (International Law & Corporate Support)

Indeema is looking for an experienced IT Lawyer who will take full responsibilit...

Location

Ukraine , Lviv

Salary:

Not provided

Indeema Software

Expiration Date

Until further notice

Requirements

3+ years of professional experience in IT companies or law firms with a focus on Technology Law
Higher legal education (Ukraine)
An LL.M degree or certifications in IT Law will be considered an advantage
Strong knowledge of international contract law and understanding of the differences between Common Law jurisdictions (USA/UK) and Civil Law systems
English at Upper-Intermediate level (B2+) or higher
Ability to work confidently with legal terminology, draft contracts (legal writing), and conduct negotiations
Understanding of export control principles related to technology transfer and software distribution
Experience in supporting international tenders and procurement processes

Job Responsibility

Legal support of the company’s operations across multiple jurisdictions (USA, United Kingdom, EU)
Drafting and negotiation of complex IT contracts, including Master Service Agreements (MSA), Statements of Work (SOW), End User License Agreements (EULA), distribution agreements, and partnership agreements
Ensuring proper transfer and protection of intellectual property rights (IP Transfer) from developers to the company and from the company to clients
Administration of foreign legal entities, support of corporate changes, and interaction with registered agents
Assessment of business activities for compliance with export control regulations (especially in relation to dual-use technologies or specialized software) and sanctions restrictions
Implementation and monitoring of GDPR and CCPA compliance policies, preparation of Data Processing Agreements (DPA)
Opening and maintenance of accounts in international banks and payment systems (EMIs), handling KYB procedures
Drafting Terms of Use, Privacy Policy, and Cookies Policy for company products
Assisting with the analysis of tender documentation requirements

Fulltime

Paralegal

The Paralegal will be responsible for various projects within the Legal team rel...

Location

United States , Cleveland

Salary:

75000.00 - 95000.00 USD / Year

GBX Group

Expiration Date

Until further notice

Requirements

5+ years of experience as a Paralegal, with experience in both corporate and real estate law
Bachelor’s degree in business or equivalent experience preferred
Paralegal certification preferred
Demonstrate behaviors consistent with the organization’s Cultural Norms and Core Values
Exercise discretion and independent judgment
Strong initiative along with a willingness to jump in and solve problems
Experience performing legal and factual research using various databases and online resources
Self-directed and able to work well with individuals at all levels of the organization
Function as a good liaison with all other functional areas of company
Well-organized and hard-working with the ability to prioritize and multitask

Job Responsibility

Assist with recordkeeping of various legal documentation for financing and corporate transactions, corporate governance matters, and other legal needs, utilizing technological tools, including AI where appropriate, to draft, review, and validate documents prior to final legal review
Obtain recorded documentation from various governmental offices (i.e., Secretaries of State and county recorders), leveraging (where applicable) good business process, automation and AI tools to track and meet deadlines
Draft and file corporate (primarily LLC) formation and dissolution documentation, obtain EINs from the IRS, oversee the filings of annual reports, and monitor renewals of fictitious names
Play a primary role in corporate entity management and ensure accuracy and completeness of virtual corporate record books, including document storage/organization and linking, version control, and compliance checks
Support annual compliance training efforts, including preparation and distribution of employee questionnaires and preparing draft versions of regulatory filings
Assist in assembling data and preparing drafts of SEC and blue sky filings
Oversee recordkeeping for all commercial agreements, including linking documents and vendors between databases. Prepare summaries of legal agreements for Legal, Tax, and Real Estate teams, leveraging software tools to extract key terms, risks, and obligations while applying independent judgment to final outputs
Draft and assist with corporate documentation (written consents, resolutions, LLC operating agreement amendments)
Manage relationships with third‑party service providers for entity management and compliance services, including evaluating technology‑enabled solutions
Ability to work non‑business hours, when necessary, particularly in Q4

What we offer

potential annual bonus of up to 20%

Fulltime

Senior Solution Architect - AI Business Solutions

The Microsoft Federal Civilian Business Unit is looking for a Business Applicati...

Location

United States , Reston

Salary:

122500.00 - 214600.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Master's Degree in Computer Science, Information Technology, Engineering, or related field AND 6+ years experience in technology solutions, practice development, architecture, consulting, and/or technology domain (e.g., Security) OR Bachelor's Degree in Computer Science, Information Technology, Engineering, or related field AND 8+ years experience in technology solutions, practice development, architecture, consulting, and/or technology domain (e.g., Security) OR equivalent experience
2+ years managing multiple projects or portfolios
1+ year(s) experience leading blended, multidisciplinary teams
Citizenship & Citizenship Verification: This position requires verification of U.S citizenship due to citizenship-based legal restrictions
This role will require access to information that is controlled for export under U.S. export control regulations, potentially under the International Traffic in Arms Regulations or the Export Administration Regulations

Job Responsibility

Serve as a trusted advisor to senior executive stakeholders (e.g., CIO, CTO, CDO, etc.), shaping enterprise-wide Business Applications, AI, and digital transformation strategies aligned to mission priorities and measurable outcomes
Influence enterprise technology direction by translating complex business, customer experience, and operational challenges into cohesive, value-driven architectures across Business Applications, data, and cloud platforms
Provide technical vision and architectural leadership for large-scale, high-impact initiatives spanning Dynamics 365, Power Platform, Copilot Studio, and integrated Azure services
Provide vision and thought leadership on the use of AI and agents, to include development, deployment and governance considerations
Define and govern end-to-end enterprise architectures that are secure, compliant, scalable, and resilient, leveraging Microsoft reference architectures, Cloud Adoption Framework (CAF), Well-Architected Framework (WAF), and industry best practices
Lead architecture design workshops and executive technical briefings to align stakeholders on target-state architectures, roadmaps, and investment priorities
Lead modernization of customer engagement and service experiences, including Contact Center transformation using Dynamics 365 Customer Service, Omnichannel, Power Platform, Copilot, and AI-driven agents
Architect integrated solutions that connect front-office customer interactions with back-office business processes, analytics, and automation to improve customer satisfaction, operational efficiency, and workforce productivity
Guide customers in adopting AI-powered agents, copilots, and workflow automation at scale, with an emphasis on governance, security, and sustainable value realization
Drive long-term customer success by ensuring architectures enable adoption, usage growth, operational excellence, and solution longevity

Fulltime

New

Social Worker – Fostering - Family and Friends Team

Are you passionate about working with Family and Friends Carers and improving th...

Location

United Kingdom , Aylesbury

Salary:

40109.00 - 47629.00 GBP / Year

Buckinghamshire Council

Expiration Date

July 20, 2026

Requirements

Social work qualification
Active SWE registration
Completed ASYE
Working knowledge of legislation and guidance which applies to family and friends work
Experience of working in looked after children or with foster carers
Knowledge of research, inquiries and recent studies affecting this sector of service and an ability to monitor its application in practice
Strong written communication skills
Minimum of 2 years post qualifying experience
Experience and competence in working with the courts and providing written and verbal evidence

Job Responsibility

Deliver targeted and specialist social work services in the area of Kinship Care
Clarify eligibility and undertake statutory social work assessments
Promote the safety and well-being of children and young people
Assess and support prospective Family and Friends carers in line with Fostering Regulations and court proceedings
Hold a manageable caseload of SG and Reg24 assessments
Provide carer support
Work within statutory guidelines and fostering regulations
Assist with duty with opportunities to deliver training, run support groups and be involved in the organisation of carer events
Support the development and growth of the service

What we offer

Market premium of £2,750 per annum for Grade 7
Golden Hello payment after one years service (£1,000 for Grade 6, £2,125 for Grade 7)
Competitive salary with a market increment
Annual leave up to 30 days per year
Opportunity to buy further leave
Up to 15 days per year training, learning and development offer
Free parking across all office sites
Relocation packages available
Generous employer pension contribution
Discounts on Cafés, restaurants and shops

Fulltime

New

Spanish Speaking Caregiver

Join Our Team as a Caregiver in Lake Ariel, PA! *Earn Up to $14hr + Extra Cash T...

Location

United States , Lake Ariel

Salary:

14.00 USD / Hour

CareGivers America

Expiration Date

Until further notice

Requirements

Must be willing to work in Lake Ariel
Fluent in English, bilingual English/Spanish preferred
Availability to work Wednesday, Thursday, Saturday, and Sunday 6am-6pm
Reliable transportation required
Must be able to travel up to 25 miles to client locations

Job Responsibility

Bring comfort and companionship to clients in their homes
Help with daily care like bathing, dressing, toileting, and meals
Keep living spaces clean, safe, and welcoming
Offer medication reminders and support healthy routines
Communicate concerns and escalate safety issues as needed
Be a friendly face and a steady presence

What we offer

Paid Orientation
Weekly Pay
Flexible Schedules
Earn up to $375 for referring a friend
Caregiver Rewards Program
Premium Holiday Pay
Paid Time Off + Benefits including medical, dental, vision, and retirement
Free Employee Assistance Program
Discount Perks
Career Growth

New

Early Years Consultant

Join our Early Years Service, where we champion the joy of learning for the youn...

Location

United Kingdom , Aylesbury

Salary:

36317.00 - 37780.00 GBP / Year

Buckinghamshire Council

Expiration Date

July 02, 2026

Requirements

Educated to degree level or minimum three years equivalent experience in a similar managerial role
Excellent knowledge and first-hand experience of planning and delivering the EYFS
Experience of supporting vulnerable children including those with SEND and working with their families
Excellent planning and organisational skills
Excellent interpersonal skills
Proven ability to negotiate, inspire and maintain highly effective working relationships
Skilful communicator with ability to engage and influence customers, partners and stakeholders

Job Responsibility

Support providers to deliver the EYFS
Work with providers to meet the needs of all children including those from vulnerable groups and those with SEND
Ensure providers deliver high quality inclusive education
Offer advice and support to ensure early years practitioners deliver an inclusive Early Years Foundation Stage curriculum and meet the requirements of the SEND Code of Practice 2014 and Equality Act 2010
Provide comprehensive support and advice to providers on safeguarding, child protection and the management of allegations against the workforce, along with sustainability, sufficiency, and finance
Contribute to the work of the Early Years Service, ensuring sufficiency of places
Support the early years sector and childcare sector with high quality training, facilitating networking groups and providing advice and support to a full range of Early Years and Childcare providers

What we offer

Fair and inclusive culture
Health and well-being initiatives including Employee Assistance Programme, Mental Health First Aiders and mindfulness workshops
Unified voice through Employee Representative Group
Ongoing support and opportunity to develop and progress in career
Opportunities to take part in fun activities such as fundraising and social events
Flexible and agile working arrangements
Discounts on various cafes, restaurants, shops
Auto enrolment onto generous Pension Scheme
Opportunity to gain membership to Costco
Discounted gym memberships

Fulltime

New

Head of Internal Audit

HSBC is one of the largest banking and financial services organizations in the w...

Location

Israel

Salary:

Not provided

HSBC

Expiration Date

August 31, 2027

Requirements

Academic degree (preferable related to finance, accounting or law)
5 years Audit experience
3-5 years experience in the banking industry
Role holder must be located in Israel.
The role requires flexible and adaptable management style.
Fluency in English and Hebrew with strong written and spoken communication skills.
Ability to collaborate with colleagues demonstrating proactive approach.
Knowledge and experience of risk management and controls in financial services.
Knowledge of Internal Audit Frameworks, such as COSO principles and Professional Practice of Internal Auditing, supported by proven experience.
Regulatory acquaintance : Bank of Israel

Job Responsibility

Responsible for the development and implementation of an internal audit strategy in the context of the country and of regulatory requirements, according to regional and global audit policies and methodology.
Devise and implement an Annual Audit Plan which, together with the Regional and Global INA coverage, satisfies the needs of regulators and takes account of key risks in the context of the country.
Initiating and leading the delivery of audits, based on specific regulatory requirements and/or a critical assessment of the business, and the governance, risk and internal control frameworks.
Engaging and collaborating with Global Business, Global Function and Regional Audit Teams and provide strategic advice to them and other internal stakeholders by utilizing knowledge of both the country and the applicable governance, risk and regulatory frameworks.
Managing the interface between internal and external stakeholders to ensure a clear understanding of key deliverables.

What we offer

Tailored professional development opportunities
Competitive pay and benefits package
Welcoming, diverse and inclusive work environment
Industry-leading volunteerism policy
Generous matching gift program
Comprehensive program of immersive Sustainability and Climate Change Initiatives
Employee Resource Groups

Fulltime

Select Country

Compliance Agent (Legal Account Restriction)

Job Description

Job Responsibility

Requirements

What we offer

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