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...
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...
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...
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...
. . 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...
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...
, 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...
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...
The US dollar rose to its highest level since April 16, fueled by Donald Trump's victory in last week's U.S. presidential elections. The dollar index rose 0.33 per cent to 106.34 after hitting as high as 106.50, reported the news agency Reuters. Continue Reading »
On Wednesday, Indian markets corrected sharply, with the Nifty and Sensex down significantly following high inflation figures. A shift in trader sentiment was noted, leading to substantial losses for investors and a sell-off from foreign institutional investors amid lacklustre corporate earnings. Continue Reading »
NSE has introduced F&O contracts on 45 new stocks with effect from November 29, 2024. According to the NSE circular, Zomato, Jio Financial Services, and Avenue Supermarts (DMart) were among the notable entrants. Continue Reading »
Sebi's consultation paper proposes raising custodians' net worth to ₹100 crore from ₹50 crore and introduces a Business Continuity Planning framework. These changes aim to enhance regulatory oversight and operational stability for custodians, with public comments due by 28 November. Continue Reading »
Latest Market News Today highlights on November 13, 2024: Follow Mint's market blog for real-time updates on your favourite companies. This blog keeps you informed on all things Dalal Street and global markets. Continue Reading »
Cryptocurrency token Bitcoin rallied its way to breach the $90,000-mark and hit its all-time high on Wednesday as President-elect Trump pledged easing digital token norms, reported the news agency AFP. Continue Reading »
IPO News Today highlights on November 13, 2024: Explore the latest on initial public offerings (IPOs), featuring insights into newly public companies and market trends. Get the details on upcoming IPOs, pricing strategies, and how these new stocks perform on the exchange, providing crucial information for investors and market watchers Continue Reading »
Morgan Stanley, through its arm, Morgan Stanley Asia Singapore, purchased over 1.42 crore shares, or a 5.4 per cent stake in PNB Housing, in two transactions. Continue Reading »