...Identify, monitor and escalate emerging fraud and other financial crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection tools in order to optimize false positive rates and key performance...
Consigliato
Tempo pieno
...éducateur ES ou titre jugé équivalent avec une pratique professionnelle confirmée dans le travail social
Connaissance du cadre légal et du réseau institutionnel de la protection de l’enfance
Autonomie, capacité de décision et de prise de responsabilité
Posture...
Consigliato
...objectives of the Secretariat of the Convention;
• Follow current news, science and global dialogue on matters related to wetlands and advise Secretariat leadership on emerging trends and issues, and how the Convention can be positioned to increase relevancy and action for...
Consigliato
A settembre
In agosto
Turno di notte
...Mission:
Garantir la sécurité, le bien-être et la qualité des prestations conformément aux normes légales.
Diriger et encadrer une équipe pluridisciplinaire.
Établir des relations de confiance et de partenariat avec les familles.
Contribuer activement...]]...
Consigliato
...customer due diligence checking and performing identification of clients via video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding.
Other administration/ sales tasks...
Consigliato
Tempo pieno
...teur de crèche à 60%
Mission:
Garantir la sécurité, le bien-être et la qualité des prestations conformément aux normes légales.
Diriger et encadrer une équipe pluridisciplinaire.
Établir des relations de confiance et de partenariat avec les familles...
Consigliato
...sales process
Informs customers about new ordering/sales possibilities within the country (communicate Endless Aisle/online shop)
Advises customers and provides support in case of questions on Endless Aisle/online shop
Click & Collect (if applicable):
Monitors...
Consigliato
Tempo pieno
Apprendistato
...visibility, and impact all in accordance with IUCN’s Mission and Vision. The Centre aims to assist decision makers at multiple levels with legal assessments, advisory services, policy recommendations, legislative drafting, and mentoring.
The Centre also acts as the...
Consigliato
Turno di notte
...cross-functionally with Incyte teams/internal partners (including global/corporate communications, medical, market access, commercial, legal, compliance, HEOR, regulatory and PV).
· Provide guidance to affiliates / countries within Region Europe to ensure meaningful key...
Consigliato
...dans les domaines de la prévoyance, de la fiscalité, de la succession et du financement immobilier,
~maîtriser et respecter le cadre légal afin de minimiser les risques opérationnels et juridiques,
~collaborer étroitement avec les apporteurs d’affaires naturels que sont...
Consigliato
...Identify and analyse potential prohibited market conduct (insider trading and market manipulation)
Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research & Solutions, IT) as well as with external stakeholders (SIX Exchange Regulation and...
Consigliato
Tempo parziale
Temporaneo
...and Business Teams. The incumbent will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements.
Essential Functions of the Job (Key responsibilities)
Execute support activities, continuous...
Consigliato