pThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedica...
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pWhat you will do:brContract Legal docs of Company:br * Draft and revise contracts, agreements, forms, and relevant legal documents;br * Manage and submit documents of application, amendment to the competent authorities;brLegal Update and Advice:br * Keep abreast with updates in Vietnam Laws; br *
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pAu sein de l'équipe des relations sociales de la DRH d'(COMPANY NAME) Banque, vous contribuez notamment aux missions suivantes : br - Assurer la veille juridique et règlementaire et savoir alerter sur les évolutions impactant l'entreprisebr- Réaliser des recherches juridiques et les restituer sous
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24000AVQVos missions au quotidienVous avez une vraie passion pour la dimension juridique ? Vous aimez participer à la stratégie de transformation d'une entreprise ? Rejoignez-nous !Au sein de la Direction des Relations Sociales, rattachée à la Direction des Ressources Humaines Groupe, vous travaille...
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Description1. Informatie (COMPANY NAME) is één van 's werelds grootste en meest toonaangevende advocatenkantoren, met 77 kantoren in 47 landen. Als eerste advocatenkantoor in Nederland met een internationale praktijk, heeft (COMPANY NAME) Amsterdam de meeste ervaring in de grensoverschrijdende advoc...
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p1brbr* Als Teil unseres Teams kannst du erste Erfahrungen im Legal-Bereich einer Wirtschaftskanzlei sammeln. br * Von Beginn an wirst du von einem Team spezialisierter Rechtsanwält*innen in die Mandats- und Projektarbeit eingebunden, wobei dir stets ein*e erfahrene*r Mentor*in zur Seite steht. br *...
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pThe Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in...
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The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in
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pAbout the Role: Grade Level (for internal use): 05 The Role: Summer Intern The Team: We are seeking a highly motivated and enthusiastic Cloud Intern to join our team. This internship offers a unique opportunity to gain hands-on experience with cloud technologies while working on real-world projects...
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Hardship Level (not applicable for home-based)H (no hardship)Family Type (not applicable for home-based)FamilyStaff Member / Affiliate TypeCONTR Local Entry and Mid-Level SupportTarget Start Date20.05.2024Job Posting End DateMay 5, 2024Terms of ReferenceRecruitment of a locally-hired Individual Cont...
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