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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... Apply Now

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... Apply Now

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... Apply Now

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... Apply Now

. . 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... Apply Now

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... Apply Now

, 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... Apply Now

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... Apply Now

, 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... Apply Now

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries... should be forwarded to us THROUGH THE NCB. POST INFORMATION Title of the post: SECONDMENT Criminal Intelligence Officer - Crimes... Apply Now