- an interest in data protection will be a plus - to assist the Legal Head of Digital & Data Protection Officer in dealing with the... a law firm in the fields of IT and digital or in an international compan Languages : Fluent in French and English...
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...
. . 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...
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FPIs raised their stake in the small-cap company, Balu Forge Industries, by 1.92%, increasing their holding to 10.43% in the second quarter of FY25 from 8.51% in the first quarter. Continue Reading »
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Bonus shares 2024: Shakti Pumps has fixed November 25 as the Record Date for the bonus issue, while Raghav Productivity Enhancers has fixed the Record Date for bonus issue as on November 29. Continue Reading »
Zinka Logistics Solutions IPO price band has been set at ₹259 to ₹273 per share. The company plans to raise ₹1,114.72 crore from the book-built issue which comprises a fresh issue of 2.01 crore shares worth ₹550 crore and an OFS of 2.07 crore shares amounting to ₹564.72 crore. Continue Reading »