Location: Luxembourg City - Hamm, Nordrhein-Westfalen
Salary: N/A
due diligence; Increasingly ESG due diligence; Market entry and competitor intelligence; Stakeholders mapping; Anti... used in investigative research (e.g., Accurint, LexisNexis, Westlaw, Factiva, etc); Use internal data, OSINT, and third...
, business practices, reputation and background, or AML due diligence; Increasingly ESG due diligence; Market entry..., Westlaw, Factiva, etc); Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse...
, particularly in TIME module Solid experience in data collection, entry and reporting with a great attention to detail... of time related data. All the discrepancies with internal rules and regulations must be identified and reported...
in TIME module Solid experience in data collection, entry and reporting with a great attention to detail...Task Responsibilities: The position holder is responsible for daily registration and recording of time related data...
with the external audits. Assist with monthly Group reporting. Ensure accuracy in data used by and in reports generated... earliest date of entry possible. Incomplete applications cannot be considered....
Job Description Essential information You will be recording, reviewing, and interpreting data to determine the..., reviewing, and interpreting data to determine the effectiveness of operations You will be generating reports and presenting...
as they perform their duties Assist with research, filing, dataentry, recording and maintaining accurate and complete financial...NTT is a leading global IT solutions and services organisation that brings together people, data and things to create...
Location: Luxembourg City - Senningerberg, Luxembourg
Salary: N/A
to managing the reputation risk. Perform dataentry of submissions into firm wide database and responsible for accuracy... and quality of data input. Review, and draft procedures and best practices guidelines. Work with Asset & Wealth Management...
The issue has so far been subscribed over 5.73 times on the second day of bidding. On the second day, the Bansal Wire Industries IPO received 12,28,88,254 applications against offered 2,14,60,906 shares. Continue Reading »
Regulators like Sebi and appellate forums like SAT assumed immense national importance for fostering stable and predictable investment environment, the CJI said. Continue Reading »
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The market regulator has asked stock brokers to establish an institutional mechanism to prevent and detect fraud or market abuse while invoking the provisions of Chapter IVA of Sebi (stock brokers) (Amendment) Regulations, 2024. Continue Reading »