reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...
); or Qualifications from a marine or nautical institution and relevant seagoing experience as a certificated ship officer..., citizenship status or veteran status, or other non-work-related characteristics that may be protected under the law of the Federal...
the Head DPDAI Compliance and Group Data Protection Officer to provide risk assurance to the Executive Comitee and to the... externally vis-à-vis relevant industry and privacy associations. Minimum Requirements: Work Experience: Law degree...
de Janeiro´s office. The Fitch Group Corporate Communications team is currently seeking a Director-level candidate for a Press Officer..., protected veteran status, and other statuses protected by law. #LI-GT1 #LI-Hybrid...
Officer/Associate and performs a variety of functions related to Field activities within the office. The supervisor exercises... Administration, Law, Political Science (Certificates and Licenses marked with an asterisk* are essential) Relevant Job Experience...
Grade: [[National Officer - NOB]] Vacancy no.: [[BRASILIA/DC/NOB/2024 - 120]] Publication date: 05/09/2024... with paragraphs 31 and 32 of Annex I of the Staff Regulations. External candidates* *The recruitment process for National Officer...
to LatAm’s Chief Compliance Officer, primarily related to Speak Up and trend analysis. Your Impact Oversight of Global... lead officer Supporting the rest of the Brazil team as needed with reporting and analytics for the respective Brazil...
develop their skills. Support and participate in global projects designated by the Chief People & Culture Officer... of Brazil labor and Social Security law, any knowledge from other LATAM countries is a plus. Bridge management and employee...
Tech & Cyber risk officer works in partnership with Latam & Canada (LAC) Technology Operational Risk and Compliance teams.... Written and verbal communication of results will be provided by the Technology Compliance Risk Officer to management...
institution and relevant seagoing experience as a certificated ship officer, and Minimum requirements & knowledge listed...-related characteristics that may be protected under the law of the Federal Government or specific state employment laws...
A former manager of Fulham's women's team says extra precautions were put in place to protect female players from the club's late owner Mohamed Al Fayed. Continue Reading »
Brent crude futures and US WTI gained over four per cent in one week driven by the US Fed rate cut. China's demand concerns still worries the market. Continue Reading »
Western Carriers India IPO GMP today is just ₹21, ₹31 lower than Friday's Western Carriers India IPO GMP of ₹52, say market observers Continue Reading »
Manba Finance IPO GMP today: According to market observers, the NBFC's shares are available at a premium of ₹60 in the grey market today Continue Reading »
Ace investor Samir Arora highlighted the opportunity cost of holding cash during a market upswing, suggesting significant losses from inaction in recent years. Continue Reading »
Sebi released a circular on Friday which stipulates that only market infrastructure institutions (MIIs) will be held liable to pay financial disincentives — and not the individuals who lead these institutions such as an MD or a CTO Continue Reading »
Stock market: Presenting a comprehensive recap of the week's highlights, spanning from top news to market performance, here's your market wrap for the week concluding on September 20, 2024. Continue Reading »