WebbA capable and knowledgeable Compliance Officer who is well-versed in ADGM, DIFC & SCA, CIMA (Cayman Islands) & SEC guidelines and Corporate governance best practices . A highly motivated professional with a proven track record of success in regulatory licensing of Financial and Non-Financial firms, building compliance framework, and … WebbQuadient. mars 2024 - févr. 20241 an. Rueil-Malmaison, Île-de-France, France. We help businesses of all sizes who need to digitize and automate their business-critical communications activities, we provides world-class software solutions that help you transform quickly and make meaningful connections with your customers.
ICA Global Sourcing Limited LinkedIn
WebbExperienced Head Engineer & Studio Manager with a demonstrated history of working in the music industry. Skilled in Professional Audio, Pro Tools, and Audio Engineering. Strong professional graduated from ICA. Learn more about Paul Silveira's work experience, education, connections & more by visiting their profile on LinkedIn WebbPNG Immigration and Citizenship Authority, Port Moresby, Papua New Guinea. 22,406 likes · 234 talking about this · 1,016 were here. This is the official... cert inventory
Ernesta Cabrera ICA, CFT - AML Compliance Manager - LinkedIn
Webb7 dec. 2015 · ICAGruppen @ICAGruppen Vi ska göra varje dag lite enklare. Läs mer om oss: icagruppen.se Kundtjänst: 033-47 47 90. Twitterred. öppen vardagar 8.00-17.00. Translate bio Kolonnvägen 20, Solna Joined December 2015 984 Following 2,013 Followers Replies Media ICAGruppen @ICAGruppen · Mar 10 WebbWSP Sverige. jul 2016–jan 20241 år 7 månader. Stockholm, Sweden. Head of Division for Transportation and Infrastructure at WSP Sweden. P&L responsibility and manager for 1100 Engineering consultants in 6 regions with a yearly revenue of approx 125 million EUR. Major projects are Ostlänken HSL, Östlig förbindelse, Mälarbanan, Stockholm ... WebbExperienced in Compliance field and Risk Management, AML, KYC, Conducting compliance monitoring for operational processes and Analytical Skills. and assisting data for compliance, and implementing... buy website builder software