, a global fast-growing platform to allow you to thrive. We are currently looking for a Periodic Review Officer (m/f/d) in... Attention to detail Problem solving attitude Interest in legal & regulatory matters of the financial industry Motivation...
at corporate businesses, or other forms of legal entities. Interpay is authorised by the Central Bank of Ireland (“CBI... outputs and related activities for several TransferMate legal entities around the world, support the business team...
role in our unique success story? If so, we are looking for a Compliance Control Officer to join us on our journey.... Carrying out a compliance assessment of all new products and new procedures to ensure compliance with legal requirements...
as a: COMPLIANCE OFFICER (ASSET MANAGEMENT) The Compliance Officer must make sure that the company follows all legal rules..., Economics, and Law or comparable studies; - MUST HAVE 2+ years of previous professional experience as a Compliance Officer in...
MANAGEMENT) The Compliance Officer must make sure that the company follows all legal rules and regulations. Taking a key role... and together with them, we are looking for an experienced professional who can join them as a: COMPLIANCE OFFICER (ASSET...
MANAGEMENT) The Compliance Officer must make sure that the company follows all legal rules and regulations. Taking a key role... and together with them, we are looking for an experienced professional who can join them as a: COMPLIANCE OFFICER (ASSET...
and the Registry Agency's Register of Legal Persons Engaged in a Non-Profit Making Activity with United Identification Code..., as well as the Personal Data Protection Act. Detailed information about the purposes and the legal grounds for personal data...
registered in the Commercial Register and the Registry Agency's Register of Legal Persons Engaged in a Non-Profit Making Activity... if such data, as well as the Personal Data Protection Act. Detailed information about the purposes and the legal grounds...
Unlock Your Potential: Join Our Team as an IT Application Officer in Sofia! Are you ready to embark... for a dynamic IT Application Officer to join the vibrant team in our Sofia office. This is your chance to dive into a role...
Description Periodic Review Officer SOFIA, BULGARIA We are currently looking for a Periodic Review Officer (m/f... Attention to detail Problem solving attitude Strong analytical skills Interest in legal & regulatory matters of the financial...
“We initiate coverage of these two companies, with Buy ratings, at TPs of respectively Rs49 (35x FY26e PE) and Rs590 (30x FY26e PE),” the brokerage firm said. Continue Reading »
Crude oil prices rose by more than $1 per barrel as investors anticipated tighter supplies given the producer alliance is widely expected to stay the course on its current production cuts. Continue Reading »
SRM Contractors IPO was the sole mainboard IPO open for subscription this truncated week. The issue closed on Thursday, March 28 booked over 45 times. Continue Reading »
Bankman was sentenced for his role in the 2022 collapse of FTX, once one of the world's most popular platforms for trading digital currency. Continue Reading »
The upcoming release of the U.S. core personal consumption expenditure (PCE) price index report, scheduled for Friday, holds significance for investors as it provides insights into the Federal Reserve's policy direction. Continue Reading »
The rule mandates proprietary traders and retail investors to demonstrate currency exposure to participate in the currency derivatives segments provided by exchanges. Continue Reading »
The Jay Kailash Namkeen IPO was subscribed over 1.46 times on the first day of subscription. The SME IPO received 23,77,600 share application against offered 16,33,600 shares, on Thursday, March 28. Continue Reading »