a remedying any issues identified with the AML/CTF framework. Serving as nominated MLRO /Compliance Officer in Italy... reports Qualifications: Essential Skills: Bachelor's degree in law, Finance, or related field. 4 to 5 years...
letters are accurate and current. Coordinate with Standardization/Evaluation (Stan/Eval) Technical Order Distribution Officer... or harassment based on race, color, religion, national origin, sex, age, disability or any other characteristic protected by law in...
marine sectors both spoken and written One or more of the following: Sailing experience on board of ships as officer... from discrimination or harassment of any kind. We are also compliant to the Italian Law n. 68/99....
Information Security Officer: Evaluate risks and develops security standards, procedures, and control to manage risks... CISO (means Chief Information Security Officer) and help measure the cybersecurity risk posture of Thales. Characterize...
Officer (CRO) and strengthen risk management in Italy by performing independent risk assessments, providing effective... degree in Business, Engineering, Statistics, Economics, Analytics, Law or MBA or equivalent. Familiarity with Enterprise...
and is also committed to promoting gender equality. To promote the inclusion of disabled staff as per law 68/99, the Foundation.... Specifically, the candidate will manage this group and serve as the toxic gas officer for safety, necessitating the appropriate...
and other non-staff and retirees. The Human Resources Officer (Staff Wellbeing and Programme Support) will play a critical role in... of its staff members under the supervision of the Senior Human Resources Officer and in close coordination with relevant offices in...
as per law 68/99, the Foundation is available and interested in evaluating the applications received for technical-scientific... officer for safety, necessitating the appropriate qualifications for this role. Main activities to be performed by the...
will report to the Chief Procurement Officer. Responsibilities Within delegated authority, the Team Assistant... for employment with the United Nations if they have committed violations of international human rights law, violations...
AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal... to join Western Union as an AML/Compliance Officer. Hybrid mode: the expectation is to work from the office a minimum of three days...
Deepak Shenoy said that no calendar spread on expiry days is 'not a bad idea', as there was a large amount of retail scalping happening on daily options expiries, especially selling straddles. Continue Reading »
MGL stock check: In the last three months, Mahanagar Gas Ltd has provided 19.93 per cent returns to investors against Nifty 50's 7.44 per cent during the period. Continue Reading »
As of 10:10 am Eastern time, the Dow Jones was down 0.8 per cent, the S&P 500 lost 1.1 per cent, and the Nasdaq Composite was 1.6 per cent lower Continue Reading »
Paytm stock check: Dolat Capital maintained its “buy” rating and increased the target price to ₹920, nearly 26 per cent higher than CMP. Continue Reading »
India’s markets regulator on Monday expanded the definitions of ‘connected person’ and ‘immediate relative’ in the context of insider trading, expedited rights issue processes, clarified the rights of investors in AIFs, and introduced a mutual fund category called ‘MF Lite’, among other decisions. Continue Reading »