as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the... of suspicion (level 2); As a Financial Crime Officer, you will work closely with on the Financial Crime team. You are a key...
and ensure that these operations are reported diligently to the Compliance Officer. Ensure the reporting of proven cases... (Suspicious Transaction Reports) to the control authorities, under the supervision of the Compliance Officer. Gathering...
62, 00-844 Warsaw. *- mandatory field We would like to inform you that in connection with the law on whistleblowers... in Warsaw (00-844) at Grzybowska 62. Contact with the Data Protection Officer and additional information about the...
as a Compliance Officer, but also in a law firm where she was working for the white collar department. What does she bring to the... an international environment 🤝 About your future manager: Her path? After pursuing a law degree and a business school diploma...
of the Head of the Ethics of AI Unit and the Programme Specialist/Project Officer in the responsible field office or HQ... of artificial intelligence, ethical and social implications of artificial intelligence or digital technologies, law and technology...
direct supervision of the relevant Senior Programme Specialist, the Associate Project Officer will be recruited to support... platforms. The Associate Project Officer will also support the work of the CI/FMD/FEJ Section on the overall implementation...
. . As a Financial Crime Officer Intern at Qonto, you will join our international team to help protect our company and customers...About You: You have studied or are studying a degree in Law, Economics, Compliance or something related. You define yourself as upstanding...
, you will: (1) serve as the Executive Officer of the ECSL, and (2) provide support to the ESA Public International Law Division... ESA Headquarters, Paris, France Our team and mission The ESA Public International Law Division ESA's Legal Services Department...
and is looking for a highly capable and self-motivated individual to join the team. This role directly supports the EMEA Chief Operating Officer.... You will work closely with the France Senior Leadership team and EMEA Chief Operating Officer. You will have the opportunity...
, the Advocacy Coordinator, and the Press Officer in Paris. The internship will primarily focus on the following activities... Geopolitics, Political Science, International Relations, International Law, Journalism, or any other related fields are highly...
Muthoot Finance reported a consolidated net profit of ₹1321 crore for Q1FY25, a 20.6% increase from ₹1095 crore last year. Total revenue rose almost 37% to ₹4929 crore. The stock closed 1.5% higher at ₹1,800 on November 14. Continue Reading »
Top Gainers and Losers Today : The Sensex lost 110.64 points, or -0.14, to settle at 77690.95, while the Nifty lost 26.35 points, or -0.11, to close at 23559.05. Continue Reading »
The global cryptocurrency market has surged past $3 trillion, driven by optimism following Donald Trump's election. Bitcoin's value has doubled this year, reaching record highs, while altcoins like ether and Dogecoin have also seen significant gains. Continue Reading »
Nifty 50 closed the session with a decline of 0.11%, settling at 23,532 points, and ended the week down by 2.55%. The S&P BSE Sensex closed 110 points, or 0.14%, lower at 77,580, marking a weekly decline of 2.40%. Continue Reading »
ONGC has managed to ramp up its production from the KG basin field, but it has revised its overall production guidance downwards for FY25-27 Continue Reading »
Trom Industries’ net profit during the first half of FY25 jumped to ₹4.13 crore from ₹1.97 crore in the same period of last fiscal year. Continue Reading »
NTPC Green Energy IPO: The Initial public offering starts on 19 November. From financials to key dates, here are 10 Key things to know from the RHP Continue Reading »