Job Description - Compliance Officer (Fixed-Term Contract) (24010222) Job Description Compliance Officer (Fixed-Term Contract) - ( 24010222 ) Description The Risk, Control and Compliance Officer (RCCO) works in partnership with all functions across the company (‘First Line of Defense’) and ensu...
The Role:Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must
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...
This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license...
Country Trade Compliance Officer (PL ) and Central EU Cluster Lead Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion acr...
Country: Poland Location: Heweliusza 18, 80-890 Gdańsk, Poland Role: Compliance Engineer Location: Gdańsk, Poland Contract type: Full-time Build a career with confidence At Carrier , you’re joining the world leader in healthy, safe,sustainableand intelligent building and cold chain solutions. We cre...
Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe summer Internship Program allows students the opportunity to explore and develop a variety of work experience...
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...