designated Money Laundering Reporting Officer (MLRO) for the EU, overseeing all AML/CTF activities, policies, and reporting.... Serve as the primary liaison with the KNF and other EU regulatory bodies. Escalate to Senior Management issues related...
individuals, making sure that senior positions are open to all. We have been present in Poland for over 20 years, helping... you will have possibility to work remotely or hybrid from the office in Katowice. Junior Regulatory Services Officer Job purpose Currently...
: Experience in Retention Good Communication with senior people Have Customer Service experience Familiarity working... impact. Our vision is to help everyone realize the life they imagine through learning. . . Learn more at: Customer Success...
Senior Payroll Specialist, Poland Payroll Team, Officer Krakow, Gdansk Poland Who... requires an experienced Payroll professional with good technical and business process skills, who will: Take care of assigned...
individuals, making sure that senior positions are open to all. We have been present in Poland for over 20 years, helping... Officer to join our Global Compliance Team and oversee the denied party screening process, ensuring compliance...
and managing one Information Security Officer, you and your team will be responsible for implementing, managing and developing..., regulators, auditors and senior management, whilst balancing the broader strategic requirements of the business. You will work...
’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche, where every... business processes, functions and organizational structures, as well as using customer requirements in researching, identifying...
to work with the market leader in the world's largest beauty company? And are you ready to take on a customer that makes... responsibility for the important part of our business and you will be reporting to the Senior Key Account Manager. As Junior Key...
is currently seeking candidates for the position of: SeniorCustomer Onboarding Specialist Poznań, Poland Your major... responsibilities will be: Assume responsibility as the Money Laundering Reporting Officer (“MLRO”) for one or more countries. Perform...
is currently seeking candidates for the position of: SeniorCustomer Onboarding Specialist Poznan, Poland Your major... responsibilities will be: Assume responsibility as the Money Laundering Reporting Officer (“MLRO”) for one or more countries. Perform...
The recently-widowed Lady Gabriella helped select music for the event and was said to have been excited to take part after a difficult year. Continue Reading »
As those in the lucrative Captagon network move aside, how will the new leaders stop any criminals waiting in the wings to replace them? Continue Reading »
Unimech Aerospace IPO price band is set at ₹745 to ₹785 per share and the IPO lot size is 19 shares. The company plans to raise ₹500 crore at the upper-end of the price band of the book built issue which is a combination of fresh issue and OFS worth ₹250 crore each. Continue Reading »
DAM Capital Advisors IPO price band is set at ₹269 to ₹283 per share. The ₹840.25-crore worth DAM Capital Advisors IPO is entirely an offer for sale (OFS) of 2.97 crore shares. Continue Reading »
Mamata Machinery IPO price band was set at ₹230 to ₹243 per share. The company aims to raise ₹179.39 crore from the book-built issue which is entirely an offer for sale of 73.82 lakh shares. Continue Reading »
Wall Street Holiday next week: The US stock market will open for a half day session on Tuesday, December 24 and close early at 1 p.m. (EST). Christmas holiday will be celebrated on December 25. Continue Reading »
Market Strategy: The latest correction in Indian stock markets has cooled off valuations in large-caps, even as mid- and small-caps continue to trade at premium to their historical averages, according to Motilal Oswal Wealth Management. Continue Reading »
Bharti Hexacom share inclusion in FTSE index is estimated to bring in flows of $36 million (2 million shares), while the inclusion of Go Digit General Insurance shares into the FTSE index will attract flows worth around $19 million (5 million shares). Continue Reading »