Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions scre...
Job TitlePartner Compliance Screening Analyst (RCA and CEE Region)Job DescriptionThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of th...
pVous êtes à la recherche de l'alternance de vos rêves ? Vous souhaitez apprendre un métier qui a du sens? Être accompagné par un tuteur inspirant etbrbrà l'écoute ? brbrRejoignez la Team Alternance (COMPANY NAME)brbrAu sein du groupe (COMPANY NAME) recrute brbrune.e Alternant.e Juriste Ethique et C...
Département :ComplianceLieu :ParisContrat :StageDurée :6 moisÀ partir de :Juillet 2024Le rôleAu sein d'une équipe de 23 professionnels dans le monde, le stagiaire sera rattaché à l'équipe parisienne composée de 8 personnes. Les principales missions seront les suivantes : * Travailler en étroite coll...
Department :ComplianceLocation :LuxembourgContract :Internship Duration :6 monthsStart date :January 2025The role(COMPANY NAME) is a group owning multiple management companies that are submitted to regulatory obligations. (COMPANY NAME)'s Compliance department is looking for a Compliance Intern for
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Who You'll Work With You will be based in one of McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa. You will be part of McKinsey’s Client Service Compliance pillar which forms part of the firm’s Ethics & Compliance
Job Description At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life – To enable our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to...
ABOUT FNTS As a nationally recognized Cloud Service Provider, FNTS has a proven history guiding our customers through their cloud journey. FNTS has a passion for all things multi-cloud and provides flexible cloud solutions, with a continued focus on orchestrating agility, transparency and IT opt...
Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support Cisco in significantly increasi...