...work alongside departments like Finance, Legal, and Risk & Compliance. Your responsibilities will include amongst others; collaborating with procurement managers in collecting and analyzing spend data...
...compliance. 0-2 years of experience in KYC, AML or compliance roles, preferably in the financial industry. Strong knowledge of KYC and AML regulations, requirements and best practices. Excellent atten...
...worked for the following agencies in the last 7 years, Inside Ideas Group, Aylesworth Fleming, MORE, OLIVER UK, Dare or Adjust Your Set *Select... Do you have the legal right to work in this country o...
...work. The stronger the network you have, the more easily you can get things done. You, highly aware of that, are constantly expending your network. High pressureYou don’t get easily stressed by pressu...
...work contracts agreements etc.Acting as a first line of defense in ensuring compliance with Shell’s Control Framework, protecting Shell’s license to operate by ensuring/verifying that all contracts co...
...Compliance and Implementation TeamsTo ensure all Operating Manuals are reviewed regularly and updated where required.Ensure that work carried out complies with standard as defined in the operating Man...
...Legal and Compliance Practices Ensures employee files contain required employment paperwork, proper performance management and compensation documentation, are properly maintained and secured for the r...
...work at Maersk Customs Services is to work with the world. With over 60,000 unique customers, actively trading in 139 countries worldwide with a global delivery network spread across 113 countries, yo...
...legal counsel who would take the position of a Legal Counsel with a strong track-record in payments regulatory & compliance / fintech / marketplace payments field to join our Legal team. As part of Vi...
...work ethic. You will be supporting a team of scientific staff with their administrative work. This is an exciting opportunity to join an institution that provides a truly international working environ...
...legal risks and to maximize legal and commercial opportunities. The Legal & Compliance Department consists of a team of highly empowered, business oriented lawyers, compliance officers, ethics officer...
...compliance to customer, corporate or legal requirements. Support projects in execution with project quality plans (PQP) master test plan (MTP) and if required factory acceptance tests (FAT). You will ...
...compliance with local and international requirements MLT member and co-driver of Medical Affairs Team success Works within Integrity and Compliance policies and ensures those around him / her do the s...
...work partially from home.Growth opportunities and various training opportunities.To work for various Enterprise organisations such as ASML, ABN-Amro and many more.A laptop and headset.Excited about th...
...work closely with legal and procurement teams to finalize contract terms and resolve any contractual disputes. Quality Assurance: - You will implement quality assurance processes to ensure that vendor...