104 Legal Compliance jobs in Kenya
Remote Legal Compliance Officer
0103 Gathiruini
KES230000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client is seeking a diligent and detail-oriented Remote Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies across their operations. This fully remote position allows you to contribute vital compliance expertise from anywhere, playing a key role in maintaining the integrity and legality of business practices. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate is a legal professional with a strong understanding of compliance frameworks and a proactive approach to risk management, adept at working independently in a virtual environment.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies across the organization.
- Monitor relevant laws, regulations, and industry standards, assessing their impact on business operations.
- Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
- Develop and deliver compliance training programs to employees at all levels.
- Investigate reported compliance concerns and incidents, ensuring thorough documentation and appropriate resolution.
- Advise management and business units on compliance requirements and best practices.
- Stay informed about changes in the regulatory landscape and proactively adapt compliance strategies.
- Manage and maintain compliance records and documentation.
- Collaborate with internal departments, such as legal, HR, and IT, to ensure a coordinated approach to compliance.
- Prepare compliance reports for senior management and regulatory bodies as required.
- Promote a culture of ethical conduct and compliance throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CRM) is a plus.
- Minimum of 5 years of experience in legal, compliance, or regulatory affairs roles, preferably within a corporate setting.
- In-depth knowledge of relevant laws and regulations applicable to the company's industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
- High ethical standards and a commitment to integrity.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
- Proficiency in compliance management software and general office applications.
- Experience with remote collaboration tools is essential.
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0
Remote Legal Compliance Officer
30100 Moiben
KES120000 Annually
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Posted 4 days ago
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Job Description
Our client, a reputable organization operating within the legal sector, is seeking a detail-oriented and proactive Remote Legal Compliance Officer to join their fully remote operations. This role is essential for ensuring the company adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory requirements. The ideal candidate will have a strong understanding of legal frameworks, excellent analytical skills, and the ability to interpret and apply complex regulations. This position requires a high degree of integrity, meticulous attention to detail, and strong communication skills suitable for a remote work environment.
Key responsibilities include:
Key responsibilities include:
- Developing, implementing, and managing the company's compliance program.
- Monitoring changes in relevant laws and regulations and assessing their impact on the organization.
- Conducting internal compliance audits and investigations to identify potential risks and violations.
- Developing and delivering compliance training programs for employees.
- Advising management and employees on compliance matters and best practices.
- Maintaining records and documentation related to compliance activities.
- Assisting in the response to regulatory inquiries and audits.
- Identifying areas of risk and recommending corrective actions and preventative measures.
- Staying current with industry compliance trends and regulatory updates.
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1
Remote Legal Compliance Officer
30200 Bungoma, Western
KES180000 Annually
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Posted 5 days ago
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Job Description
Our client is seeking a dedicated and detail-oriented Remote Legal Compliance Officer to ensure adherence to all relevant laws and regulations from anywhere in the world. This fully remote position is ideal for an experienced legal professional looking to contribute to a globally recognized organization without the need for relocation. You will be responsible for developing, implementing, and maintaining comprehensive compliance programs that meet regulatory requirements and internal policies. Your role will be critical in safeguarding the company's reputation and operational integrity by proactively identifying and mitigating legal and compliance risks.
Key responsibilities include conducting regular compliance audits and risk assessments across various departments and functions. You will develop and deliver training programs to employees on compliance-related topics, ensuring a strong understanding of ethical conduct and regulatory obligations. You will also monitor changes in relevant laws and regulations and update internal policies and procedures accordingly. Investigating and resolving compliance issues and breaches, and recommending corrective actions will be a significant part of your role. You will also prepare compliance reports for senior management and regulatory bodies as required. Building and maintaining strong relationships with internal stakeholders and external regulatory agencies is crucial for success. Your expertise will be vital in fostering a culture of compliance throughout the organization.
The ideal candidate will be a qualified legal practitioner with a strong understanding of corporate law, regulatory frameworks, and compliance best practices. A minimum of 5 years of experience in legal compliance, preferably within a corporate setting, is required. Excellent analytical, research, and problem-solving skills are essential. Strong written and verbal communication skills are also necessary for drafting policies, conducting training, and liaising with regulatory bodies. Experience with compliance management software and a proven ability to manage complex projects independently are highly valued. A Bachelor's degree in Law or a related field is mandatory. This is an excellent opportunity to join a forward-thinking company and make a significant impact on its compliance framework, all from the comfort of your chosen remote location.
Key responsibilities include conducting regular compliance audits and risk assessments across various departments and functions. You will develop and deliver training programs to employees on compliance-related topics, ensuring a strong understanding of ethical conduct and regulatory obligations. You will also monitor changes in relevant laws and regulations and update internal policies and procedures accordingly. Investigating and resolving compliance issues and breaches, and recommending corrective actions will be a significant part of your role. You will also prepare compliance reports for senior management and regulatory bodies as required. Building and maintaining strong relationships with internal stakeholders and external regulatory agencies is crucial for success. Your expertise will be vital in fostering a culture of compliance throughout the organization.
The ideal candidate will be a qualified legal practitioner with a strong understanding of corporate law, regulatory frameworks, and compliance best practices. A minimum of 5 years of experience in legal compliance, preferably within a corporate setting, is required. Excellent analytical, research, and problem-solving skills are essential. Strong written and verbal communication skills are also necessary for drafting policies, conducting training, and liaising with regulatory bodies. Experience with compliance management software and a proven ability to manage complex projects independently are highly valued. A Bachelor's degree in Law or a related field is mandatory. This is an excellent opportunity to join a forward-thinking company and make a significant impact on its compliance framework, all from the comfort of your chosen remote location.
This advertiser has chosen not to accept applicants from your region.
2
Senior Legal Counsel - Compliance
60200 Meru , Eastern
KES800000 Annually
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Posted 1 day ago
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Job Description
Our client is seeking a highly experienced Senior Legal Counsel specializing in compliance to join their dynamic, fully remote legal team. This pivotal role will focus on ensuring adherence to all relevant laws, regulations, and internal policies across the organization. You will be responsible for developing, implementing, and managing comprehensive compliance programs, conducting risk assessments, and providing expert legal advice on a wide range of regulatory matters. This includes interpreting complex legal statutes, advising on data privacy regulations (such as GDPR and local equivalents), anti-money laundering (AML) requirements, and ethical business practices. You will draft and review corporate policies, conduct internal investigations, and liaise with external regulatory bodies as necessary.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with a minimum of 7 years of progressive experience in corporate law and compliance, preferably within a regulated industry. Proven experience in developing and executing compliance strategies, particularly in areas like financial services, technology, or healthcare, is essential. Excellent analytical and problem-solving skills are required, along with strong negotiation and communication abilities. You must be adept at navigating complex legal frameworks and translating them into practical business solutions. A commitment to upholding the highest ethical standards and a proactive approach to identifying and mitigating legal risks are paramount. This is a fully remote position, offering the flexibility to work from anywhere, with strong collaboration tools and support provided to ensure seamless integration into our distributed workforce. Candidates must be self-motivated, organized, and capable of managing multiple priorities effectively in a virtual environment. Fluency in English is required, and knowledge of local Kenyan legal nuances is a plus.
Responsibilities:
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with a minimum of 7 years of progressive experience in corporate law and compliance, preferably within a regulated industry. Proven experience in developing and executing compliance strategies, particularly in areas like financial services, technology, or healthcare, is essential. Excellent analytical and problem-solving skills are required, along with strong negotiation and communication abilities. You must be adept at navigating complex legal frameworks and translating them into practical business solutions. A commitment to upholding the highest ethical standards and a proactive approach to identifying and mitigating legal risks are paramount. This is a fully remote position, offering the flexibility to work from anywhere, with strong collaboration tools and support provided to ensure seamless integration into our distributed workforce. Candidates must be self-motivated, organized, and capable of managing multiple priorities effectively in a virtual environment. Fluency in English is required, and knowledge of local Kenyan legal nuances is a plus.
Responsibilities:
- Develop, implement, and maintain robust compliance programs and policies.
- Conduct regular risk assessments and internal audits to identify potential areas of non-compliance.
- Provide expert legal advice and guidance on regulatory and compliance matters.
- Stay abreast of changes in relevant laws and regulations and advise on their impact.
- Manage and oversee internal investigations into alleged violations of policies or regulations.
- Train employees on compliance-related issues and best practices.
- Liaise with external legal counsel and regulatory authorities.
- Ensure the company's adherence to data privacy and protection laws.
- Review and approve marketing materials and other company communications for legal compliance.
- Juris Doctor (JD) or equivalent law degree.
- Admission to the Kenyan Bar or relevant legal qualification.
- Minimum of 7 years of experience in corporate law and compliance.
- Demonstrated expertise in compliance, risk management, and regulatory affairs.
- Strong understanding of data privacy, AML, and other relevant regulations.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a remote team.
- Strong analytical and critical thinking abilities.
This advertiser has chosen not to accept applicants from your region.
3
Remote Legal Counsel - Compliance Specialist
00500 Njiru Village
KES110000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a dynamic FinTech company, is seeking a highly diligent and detail-oriented Remote Legal Counsel specializing in Compliance. This fully remote role is crucial for ensuring the company operates in full adherence to all relevant financial regulations, data privacy laws, and industry standards. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting risk assessments, and advising the business on regulatory changes. The ideal candidate will possess a strong understanding of financial services regulations, data protection laws (like GDPR or local equivalents), and corporate governance principles. Excellent legal research, drafting, and analytical skills are essential. You will work closely with various departments, including product development, marketing, and operations, to integrate compliance requirements into business practices. Proactive identification of compliance risks and the development of effective mitigation strategies are key to this role. The ability to communicate complex legal requirements clearly to non-legal professionals is vital for success. Key Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor and interpret relevant laws and regulations affecting the financial technology sector.
- Conduct regular compliance risk assessments and develop mitigation strategies.
- Draft, review, and update company policies and procedures to ensure regulatory adherence.
- Advise business units on compliance matters, including product launches and marketing campaigns.
- Manage regulatory inquiries and audits.
- Oversee data privacy compliance and ensure adherence to data protection laws.
- Stay informed about emerging regulatory trends and best practices.
- Train employees on compliance policies and procedures.
- Assist with the development of compliance-related disclosures and reporting.
- Law degree (LLB) from a reputable university and admission to the bar in Kenya.
- Minimum of 5-7 years of experience in legal practice, with a significant focus on compliance, regulatory affairs, or FinTech law.
- In-depth knowledge of financial services regulations, anti-money laundering (AML) laws, and data privacy regulations.
- Excellent legal research, analytical, and drafting skills.
- Proven ability to develop and implement compliance programs.
- Strong communication and interpersonal skills, with the ability to explain complex legal concepts clearly.
- Ability to work independently and manage multiple projects effectively in a remote setting.
- High ethical standards and commitment to maintaining confidentiality.
This advertiser has chosen not to accept applicants from your region.
4
Remote Senior Legal Counsel - Compliance
20200 Kapsuser
KES350000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is a global leader in financial services and is seeking a highly experienced and dedicated Remote Senior Legal Counsel specializing in Compliance. This fully remote role is critical in ensuring the company adheres to all relevant national and international regulations. You will be responsible for interpreting complex regulatory requirements, developing and implementing robust compliance programs, and advising business units on compliance matters. Key responsibilities include conducting risk assessments, managing regulatory inquiries and audits, drafting and updating compliance policies and procedures, and providing training to employees on compliance best practices. The ideal candidate possesses a sharp analytical mind, a comprehensive understanding of financial regulations (e.g., AML, KYC, data privacy), and a proven ability to navigate evolving compliance landscapes. You will work independently and collaboratively with various departments to maintain the highest standards of legal and ethical conduct. This is a premier opportunity to leverage your legal expertise in a remote capacity, contributing significantly to a reputable organization. You will play a pivotal role in shaping the company's compliance framework and mitigating regulatory risks. A Bachelor of Laws (LLB) degree and admission to the Kenyan Bar (or equivalent) are mandatory. A minimum of 10 years of post-qualification legal experience, with at least 5 years focused specifically on regulatory compliance, preferably within the financial services sector, is required. In-depth knowledge of Kenyan financial laws and regulations, as well as international compliance standards, is essential. Experience with developing and implementing compliance training programs is highly preferred. Exceptional research, writing, and communication skills are vital for success. The ability to manage multiple priorities and deadlines effectively in a remote work environment is crucial.
This advertiser has chosen not to accept applicants from your region.
5
Legal Counsel - Corporate Compliance
30100 Moiben
KES250000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is a reputable and growing corporation seeking an experienced and diligent Legal Counsel to join their in-house legal team. This position offers a hybrid work arrangement, allowing for a balance between remote work and essential office presence.
The Legal Counsel will be responsible for providing comprehensive legal advice and support across various corporate functions, with a primary focus on regulatory compliance, corporate governance, and commercial contracts. You will review, draft, and negotiate a wide range of legal documents, ensuring the company operates in full compliance with all applicable laws and regulations. Proactive risk assessment, strategic legal guidance, and effective stakeholder management are critical components of this role.
Key responsibilities include:
The ideal candidate will hold a Bachelor of Laws (LLB) degree from a recognized university and possess a current practicing certificate.
Essential qualifications include:
This is a significant opportunity to contribute legal expertise to a dynamic organization and play a key role in shaping its legal and compliance framework.
The Legal Counsel will be responsible for providing comprehensive legal advice and support across various corporate functions, with a primary focus on regulatory compliance, corporate governance, and commercial contracts. You will review, draft, and negotiate a wide range of legal documents, ensuring the company operates in full compliance with all applicable laws and regulations. Proactive risk assessment, strategic legal guidance, and effective stakeholder management are critical components of this role.
Key responsibilities include:
- Providing expert legal advice on corporate law, commercial transactions, and regulatory matters.
- Drafting, reviewing, and negotiating various legal agreements, including but not limited to, service agreements, partnership agreements, and NDAs.
- Ensuring the company's compliance with all relevant local and international laws and regulations.
- Advising on corporate governance best practices and assisting with board resolutions and meetings.
- Conducting legal research and preparing legal opinions and memorandums.
- Managing litigation and disputes, working with external counsel when necessary.
- Assisting with intellectual property protection and management.
- Developing and implementing legal and compliance policies and procedures.
- Providing training and guidance to business units on legal and compliance matters.
- Staying abreast of changes in relevant laws and regulations and assessing their impact on the business.
The ideal candidate will hold a Bachelor of Laws (LLB) degree from a recognized university and possess a current practicing certificate.
Essential qualifications include:
- Admission to the bar as an advocate of the High Court of Kenya or equivalent.
- Minimum of 5 years of post-qualification experience in corporate law, preferably with experience in a commercial setting or in-house counsel role.
- Strong understanding of corporate governance, contract law, and regulatory compliance.
- Excellent legal research, analytical, and drafting skills.
- Proven experience in negotiating complex commercial agreements.
- Strong advisory and communication skills, with the ability to explain complex legal issues clearly.
- Ability to manage multiple priorities and work effectively under pressure in a hybrid environment.
- High ethical standards and a commitment to professional responsibility.
This is a significant opportunity to contribute legal expertise to a dynamic organization and play a key role in shaping its legal and compliance framework.
This advertiser has chosen not to accept applicants from your region.
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6
Legal Counsel - Corporate Compliance
01000 Makongeni
KES250000 Annually
WhatJobs
Posted 5 days ago
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Job Description
Our client is seeking a highly qualified and dedicated Legal Counsel specializing in Corporate Compliance to join their legal team in Thika. This role is crucial for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. The Legal Counsel will provide expert legal advice on corporate governance, regulatory affairs, and risk management. Key responsibilities include developing and implementing compliance programs, conducting internal investigations, advising on contract matters, and managing corporate legal documentation. You will also be responsible for staying abreast of changes in relevant legislation and ensuring the company’s policies are updated accordingly. The ideal candidate will possess a Bachelor of Laws (LLB) degree, a Post Graduate Diploma in Legal Practice, and be admitted to practice law in Kenya, with a minimum of 6 years of post-qualification experience, preferably in corporate law or compliance. Strong analytical, research, and negotiation skills are essential. Experience with regulatory frameworks relevant to our client's industry is highly desirable. This position offers a hybrid work arrangement, allowing for a blend of remote work and in-office collaboration in **Thika, Kiambu, KE**, to foster team synergy and manage key stakeholder relationships effectively. You will play a vital role in safeguarding the company’s legal interests and upholding its ethical standards. The ability to draft and review complex legal documents, provide clear and concise legal advice, and manage legal projects efficiently is paramount. We are looking for a detail-oriented professional with a strong commitment to compliance and a proactive approach to risk mitigation. Your expertise will be instrumental in maintaining the integrity and reputation of the company. This role requires a thorough understanding of corporate law, contract law, employment law, and relevant regulatory landscapes.
Responsibilities:
Responsibilities:
- Provide legal advice on corporate governance and compliance matters.
- Develop and implement corporate compliance programs and policies.
- Conduct legal research and analysis on relevant laws and regulations.
- Draft, review, and negotiate commercial contracts and agreements.
- Manage corporate legal documentation and records.
- Advise on risk management strategies and mitigation.
- Conduct internal investigations and respond to regulatory inquiries.
- Ensure adherence to industry-specific regulations.
- Liaise with external counsel and regulatory bodies.
- Assist with corporate filings and statutory requirements.
- LLB degree and Post Graduate Diploma in Legal Practice.
- Admitted to practice law in Kenya with at least 6 years of experience.
- Experience in corporate law, compliance, or regulatory affairs.
- Strong knowledge of corporate governance principles.
- Excellent legal drafting, research, and analytical skills.
- Proficiency in contract law and commercial agreements.
- Ability to work independently and collaboratively in a hybrid environment.
This advertiser has chosen not to accept applicants from your region.
7
Senior Legal Advisor - Regulatory Compliance
40100 Moiben
KES1100000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a prominent legal services provider, is seeking a highly experienced Senior Legal Advisor specializing in regulatory compliance. This is a fully remote position, offering the flexibility to work from any location within Kenya while providing crucial legal guidance. You will be responsible for advising clients on navigating complex regulatory landscapes, ensuring adherence to all applicable laws and regulations across various industries. The ideal candidate will possess a sharp legal mind, a comprehensive understanding of compliance frameworks, and a proven ability to manage intricate legal challenges.
Responsibilities:
Qualifications:
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
Responsibilities:
- Provide expert legal advice on regulatory compliance matters across diverse sectors, including finance, healthcare, and technology.
- Develop and implement compliance programs and policies for clients.
- Conduct legal research and analysis of existing and emerging regulations.
- Assist clients in preparing for and responding to regulatory audits and investigations.
- Draft and review legal documents, agreements, and submissions related to compliance.
- Advise on risk management strategies and best practices for regulatory adherence.
- Represent clients before regulatory bodies when necessary.
- Stay current with legal developments and industry best practices in regulatory compliance.
- Train client personnel on compliance requirements and procedures.
Qualifications:
- Bachelor of Laws (LLB) degree from a recognized university, with a Master's degree or specialized certification in compliance or a related field preferred.
- Admitted to practice law in Kenya with a valid practicing certificate.
- A minimum of 8 years of relevant experience in regulatory compliance, corporate law, or government affairs.
- In-depth knowledge of Kenyan regulatory frameworks and industry-specific compliance requirements.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong negotiation and advocacy skills.
- Exceptional written and verbal communication abilities.
- Ability to work independently and manage multiple projects effectively in a remote setting.
- High ethical standards and a commitment to professional integrity.
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel - Corporate Governance
90117 Mumbuni
KES420000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly qualified Senior Legal Counsel specializing in Corporate Governance for a fully remote position. This role is vital for ensuring the company operates with the highest standards of ethical conduct and regulatory compliance. The Senior Legal Counsel will be responsible for advising the board of directors and senior management on all aspects of corporate governance, including board effectiveness, shareholder relations, disclosure obligations, and compliance with securities laws and corporate regulations. You will play a key role in developing and implementing corporate policies, maintaining statutory registers, and ensuring that the company adheres to best practices in corporate governance. The ideal candidate will possess a deep understanding of Kenyan corporate law and listing rules, coupled with excellent analytical, drafting, and advisory skills. This remote role requires a proactive, detail-oriented professional with strong organizational abilities and the capacity to manage complex governance matters independently. Effective virtual communication and collaboration with leadership teams are essential. Responsibilities:
- Provide expert legal advice on corporate governance matters to the board and management.
- Ensure compliance with corporate laws, regulations, and stock exchange listing rules.
- Develop and maintain corporate governance policies and procedures.
- Manage board meetings, prepare board minutes, and ensure timely distribution of materials.
- Oversee shareholder communications and compliance with shareholder rights.
- Manage statutory filings and maintain corporate records.
- Advise on director duties, liabilities, and conflicts of interest.
- Conduct legal research on governance trends and best practices.
- Assist in the preparation of annual reports and other public disclosures.
- Support the legal aspects of mergers, acquisitions, and other corporate transactions.
- Law degree from a reputable institution.
- Admission to the Kenyan Bar with a current practicing certificate.
- A minimum of 7 years of experience in corporate law, with a significant focus on corporate governance and compliance.
- In-depth knowledge of Kenyan corporate law, securities regulations, and corporate governance best practices.
- Experience advising public or private companies on board structure and fiduciary duties.
- Exceptional drafting skills for corporate resolutions, policies, and agreements.
- Strong analytical, problem-solving, and strategic thinking abilities.
- Excellent interpersonal and communication skills for effective stakeholder engagement.
- Proven ability to manage multiple priorities and work independently in a remote setting.
This advertiser has chosen not to accept applicants from your region.
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