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the Company in the fulfilment of AML legal requirements; Assistance with the updating of internal AML/CFT compliance... and risk related matters; Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance... Apply Now

in 2011 and UNHCR’s Liaison Office was established shortly after that. The Office is headed by a P-5 Head of Office. The... Asylum Liaison Officer is one of three Liaison Officers supporting the Head of Office. The EUAA Regulation contains many... Apply Now

of an excellent Finance team working closely with the Head of Finance and Group Financial Controller. Responsibilities... for all legal entities. Also, ensuring proper authorisation is in place prior to the payment of bonuses. Allocation key and CAPEX... Apply Now

of existing client relationships and structures; Assisting the Company in the fulfilment of AML legal requirements; Assistance... be agreed with the Head of Risk and Compliance. Requirements 1 year of local work experience in risk and compliance, CSP... Apply Now

) will be supporting the Head (and deputy) of Strategy team in managing the trading offer (pre-event and In-play) and the customer base... of service. Supporting the Head of Local with training and mentoring staff, rota and resources management. Ensuring T&C are up... Apply Now

with the relevant legal basis and sound financial management; Contributing to development and correct application of the EUAA... of the Head of Sector. Required skills/competencies: Proficiency in written and spoken English. Ability to observe high... Apply Now

with a supportive environment. In this Internal Audit Manager role, you will be supported by the Head of the Department, making sure...& Auditing opportunities visit our website at Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in... Apply Now

compliance standards are maintained; Support the company in meeting Anti-Money Laundering (AML) legal obligations by actively...-related issues; Undertake additional responsibilities as assigned by the Head of Risk and Compliance, contributing to the... Apply Now

and become a star! To strengthen their team they are currently looking for a Legal Counsel, a full-time member with an immediate start... expenses to the head office in Germany covered Work-life balance: flexible working hours in the form of flexitime... Apply Now

, but also legal and IT professionals to support policy and supervisory work. About the Role As an Analyst at Grade 7 within the... Authorisation team of the Banking Supervision Function you will form part of a dynamic team reporting to the Deputy Head... Apply Now