Deputy Money Laundering Reporting Officer (DMLRO)
... implement improvements and changes to policies, procedures, and controls. * Working with ... reports, regulatory reports, and annual policy reviews. * Designing and delivering targeted ...
O emprego Policy Officer em Portugal. Encontradas 6380 as novas vagas do emprego nesta região.
Compliance and Accountability officer-7
... of WFP & WV commodity management policy) is mandatory * Formal training in ... visions child and adult safeguarding policy.Disclaimer: World Vision Ethiopia is ...
Compliance Officer Portugal
... , and implementation of AML CFT policies and procedures, ensuring Ria Payment ... territory adhere to the prescribed policies, controls, and procedures. Train agents, ...
Regulatory Policy Associate (Summer 2024)
... internship program. brbrAs a Regulatory Policy Associate at (COMPANY NAME), you ... in telecommunications, operational planning, and policy analysis. brbrRole:brbr* Working with ... network planning teams, apply spectrum policy knowledge to market analysis to ...
Regulatory Policy Associate (Fall 2024)
... internship program. As a Regulatory Policy Associate at (COMPANY NAME), you ... in telecommunications, operational planning, and policy analysis. Role:* Working with commercial ... network planning teams, apply spectrum policy knowledge to market analysis to ...
Credit Risk Policy Manager / C12 Credit Risk
... Monitoring evidence according to Corporate policy and procedures- Promotes Continuous improvement ... Law Supplement.View the EEO Policy Statement.View the Pay Transparency ...
Trainee Communications Public Policy - International Graduate Program (f/m/div)
... well as Media Relations, Public Policy and many morebr * Complete an ... exciting tasks in Communications Public Policy including: br * Gathering, analyzing and ... divisionsbr * Creating documents on relevant policy matters and monitoring of political ...
NDLS Team Lead
... Responsible for ensuring all Verification Officers are compliant with utilisation of ... including engagement with specific Verification Officers to ensure professional development is ... in line with the Companys policies and procedures * Ensure full compliance ...
Workplace Experience Specialist (12 months Maternity Leave Cover)
... and guide your local Facilities Officer to implement and run processes in accordance with global policy and process.brWhat were looking ... yours toobr * Inclusive parental leave policy that supports all parents carersbr * ...
UN Health Manager (nationals only)
... . * Deputizes for the Senior Chief Officer during his her absence. Supervisory: * ... to the workplace, including health policies, business continuity, enterprise risk management, ... UNDP has a zero-tolerance policy towards sexual exploitation and misconduct, ...