Compliance Officer Portugal
... counter-terrorism financing regulations. The officer is responsible for the development, implementation, and monitoring of compliance policies and procedures within the Portuguese ...
O emprego Policy Officer em Portugal. Encontradas 7124 as novas vagas do emprego nesta região.
Compliance Officer
... compliance with laws, regulations, internal policies and procedures, supporting a culture ... met in all jurisdictions. * Establish policies, procedures and operational processes and ... to the SMS Chief Compliance Officer. The location of the position ...
People and Culture Manager ((L&D, Performance Mgt., Talent Management, HRIS, Knowledge Mgt. and Employee Engagement)
... management, both with P&C officer regularly reconcile data and personnel ... , adhere to their queries, clarify policies, guidelines. * Conduct post hire survey ... , developing and implementing organizational HR policy. * High degree of skills and ...
Research Analyst (part-time 50%) - Bank Lending Conditions
... analysing the transmission of monetary policy via banks and assessing bank ... supervisory frameworks for the monetary policy transmission mechanism and the wider ... to the preparation of monetary policy in the euro area and ...
Assistant CRM Officer (Salesforce Platform)
... adopting SF. brbrThe Assistant CRM Officer is effectively the Salesforce post ... the Digital Engagement Section. The officer will be responsible for the ... knowledge of (COMPANY NAME) programmes, policies and activities.br-Basic knowledge ...
Security Officer
... , inform staff and visitors of policy and procedures; deter trespassersbrbrCompile reports ... .brbrEssential experience of the Security Officer:brbrThinking and reasoning skills for ...
Officer, Balance Sheet Control Analyst I
... to join our team as Officer, Balance Sheet Control Analyst I - ... our expanded Paid Parental Leave Policy to include Citi employees around ... , rules and regulations, adhering to Policy, applying sound ethical judgment regarding ...
Chief Legal Officer (CLO) for crypto tutoring platform
... a part-time Chief Legal Officer (CLO). This position offers equity ... with legal requirements and company policies in all contractual relationships. Regulatory ... review legal documents, including memos, policies, and procedures.Ensure accuracy and ...
Export Control Officer Military Air Systems
... the responsibility of Export Control Officer for the Military Air Systems ... be accountable as Export Control Officer of Export Control and French ... focal point, as Export Control Officer of Military Air Systems, with ...
Public Policy Consulting Trainee (m/f/d) - September/October 2024
... mission: (COMPANY NAME)s Public Policy Advisory Team works with EU ... reach help institutions develop new policies, programmes and services to improve ... graduate in economics, finance, public policy, international relations, European studies, business ...