aspects of field operations including Staff, premises and asset security. The incumbent is supervised by a Senior Officer... and cooperation with UN security management system actors, local law enforcement agencies, civil authorities and other relevant...
Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling... for all staff and Directors. Successful Candidate: Brazilian citizenship (required). Bachelor's degree in Law, Business...
We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil... São Paulo. - Bachelors degree in Law, Business, Compliance, or a related discipline. - A minimum of 5 years experience...
Our client a prominent B2B casino platform provider is currently searching for an exceptional Compliance Officer... needs. Requirements: Bachelor’s degree in a relevant field (e.g. law, business, accounting, or finance). Experience in...
); or Qualifications from a marine or nautical institution and relevant seagoing experience as a certificated ship officer...-related characteristics that may be protected under the law of the Federal Government or specific state employment laws...
and features of the SABIS® Educational System™. Assisting the Admission Officer/ Office Manager in providing support to new... discharge from military service, genetic information or other segmenting factor protected by law, or local human rights...
an inclusive environment. As a Compliance Officer you will join the Latin America and Canada team, at Sao Paulo office... and controls and Data Privacy. As a Compliance Risk Management Officer, you will have the following responsibilities...
will be responsible for Analyze and understand different countries regulatory requirements. Transforms general law terms to practical... Compliance Officer on changes, potential risks within their projects. Prepares and provides Compliance training to the team...
Job Description: About the Role: Grade Level (for internal use): 12 Role: Compliance Officer The Compliance... Officer role is based in Brazil and the successful candidate will be responsible for supporting the implementation...
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...
Geojit Financial Services Head of Research, Vinod Nair sheds light on market outlook, valuation, second quarter results, and inflation. Continue Reading »
IPO Buzz: The list of upcoming IPOs next week includes one mainboard company and two SME public issues which aim to raise funds from the domestic stock markets. Continue Reading »
The domestic stock markets, in coming week, will focus their attention back to the Foreign Institutional Investment (FIIs) selling, global cues and domestic developments such as earnings of the companies and winter session of the Parliament, say analysts. Continue Reading »
Buy or sell: Ganesh Dongre, Senior Manager - Technical Research at Anand Rathi, believes that the Nifty index remains at a correction phase, hovering near the 200-day moving average. Signs of the index being oversold suggest a sideways movement or potential bounce in the coming sessions. Continue Reading »
IPO News Today Live Updates on November 17, 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 »
NTPC Green Energy IPO: NTPC Green Energy's initial public offering (IPO) is poised to open for public bidding on Dalal Street this week. The public offer will be opened for anchor bidding on Monday, November 18. Continue Reading »
During the last holiday-shortened week, eight of India's top 10 valued companies lost ₹1,65,180.04 crore in market valuation, with HDFC Bank and SBI facing the largest declines. RIL remains the most valued firm despite losses, while Infosys and TCS were the only gainers. Continue Reading »