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Operational and Technical Assistance Unit and support / advise the Head of Sector thereof including the planning and execution... on activities and support the Head of Sector to prepare material for regular reporting and input for other policy documents... Apply Now

improvement initiatives to elevate customer satisfaction and loyalty. You will be reporting directly to the Head of Customer... of products and services. ● Collaborate closely with cross-functional teams, including Commercial, Product, and Legal, to align... Apply Now

, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards... and MiFID rules is a must. Experience within a similar position (Head of Compliance, MLRO, etc) Knowledge of and enthusiasm... Apply Now

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 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

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

Job Description JOB TITLE Junior Legal Advisor - Advances Legal LEVEL/BAND MM22 DEPARTMENT Legal Department... DIRECT REPORT (JOB TITLE) Advances Legal Manager Overall Purpose of the Position Responsible for the provision... Apply Now