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, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients... is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records... Apply Now

Pereira (Chief Innovation Officer). We are developing polymers for atraumatic tissue repair in various applications... commercialization of our first products. RESPONSIBILITIES Passionate about legal affairs, the apprentice will : - Assist the Legal... Apply Now

of gaming experiences. We are seeking an experienced and hands-on Chief Information Security Officer (CISO) to lead..., including IT, Legal, and Product Development teams, to integrate security into every phase of product, game and service... Apply Now

areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added... On-boarding - Know Your Customer Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC... Apply Now

of gaming experiences. We are seeking an experienced and hands-on Chief Information Security Officer (CISO) to lead..., including IT, Legal, and Product Development teams, to integrate security into every phase of product, game and service... Apply Now

to ensure compliance and adaptability Teamwork - Reporting to the Chief Finance Officer - Build a Business Continuity team... - Collaborate closely with all cross-functional teams, including IT, Legal, Compliance, Procurement, and Operational units... Apply Now

plans This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation... experience in compliance / financial crime compliance Experience or knowledge of the digital currency industry Legal... Apply Now

to you. Join us, and help lay the foundation for a decentralized future. Global Senior Compliance Officer (100% Remote) The Senior Compliance... Officer (SCO) reports to the Chief Compliance Officer (CCO) and provides tactical support to the CCO in administrating the... Apply Now

con el Compliance officer a fin de actualizar los procesos y revisar las políticas y procedimientos del área. - Asesorar en temas... de clientes, incluyendo análisis de documentación legal y perfiles patrimoniales. - Tareas de Prevención de Lavado de Dinero y... Apply Now

. What you'll do : Handle officer changes (appointment, resignation, removal, and change in particulars). Manage alterations... (Pre-series and Series A, B, C). Oversee strike-offs and redomiciliation. Register various forms of legal entities... Apply Now