Amazon - France
parties (e.g., law enforcement agencies and industry associations) on all security-related matters Ensure compliance...
Wed, 27 Mar 2024Flowdesk - Paris
Sanctions, PEPs, and Adverse Media in relation to the entities and related parties; Interacting with Law Enforcement Officials... and Experiences Basic training (Master in Law or in Compliance studies) 2+ years of experience in Fintech, ideally in the crypto...
Tue, 26 Mar 2024Flowdesk - Paris
; Interacting with Law Enforcement Officials and taking part in meetings with the French Regulators (AMF/ACPR); Participating in ad...-hoc projects as needed. Background and Experiences Basic training (Master in Law or in Compliance studies) 2+ years...
Sun, 24 Mar 2024OECD - Paris
that government policy goals are achieved through well-designed and risk-informed regulations and their effective enforcement... Governance of Regulators and Enforcement and Inspections. The individual will report to the Head of Regulatory Policy Division...
Thu, 14 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Wed, 13 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Wed, 13 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Wed, 13 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Sun, 10 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Sun, 10 Mar 2024INTERPOL - Lyon
This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...
Sun, 10 Mar 2024