Description and will be considered for the screening, shortlisting and selection of candidates.Desired Candidate Profile The desired candidate shal...
Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulato...
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain fro...
Requisition ID: req51662Job Title: Subawards and Partnership Compliance DirectorSector: Awards ManagementEmployment Category: RegularEmployment Typ...
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB...
Description About Mercy CorpsMercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work...
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB...
The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhanci...
Are you a Chartered Accountant with a passion for meticulous financial management, including tax law expertise? M365Connect, your specialized IT st...
Duties and ResponsibilitiesDuties and responsibilities at this level will include:-Coordinating the implementation of partnerships and collaboratio...
Duties and ResponsibilitiesDuties and responsibilities at this level will include:Validating documents for registration of co-operatives;Preparing ...
Duties and ResponsibilitiesDuties and responsibilities at this will include:-Coordinating development, and review of policies, legislations, regula...
Duties and ResponsibilitiesDuties and responsibilities at this will include:-Coordinating meteorological services in the countiesVerifying and vali...
Job PurposeThis position is responsible for providing strategic leadership in the development and implementation of the Commission's strategy on Co...
Reviewing applications for licensing of market institutions and intermediaries, including securities exchanges, over the counter (OTC) platforms, c...
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