Resultados de la búsqueda: 11 vacantes
...client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate advisory...
...provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
Minimum...
...client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (this is NOT a permanent position)
Working...
...provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
Minimum...
...provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
Minimum...
...strong customer relationship
Acted as a point of contact for the client and to have experience leading conversation with the client counter parts.
Qualifications
Basic
Bachelor’s degree or foreign equivalent required from an accredited institution. Will...
...funding for the US Government to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
Duties and...
...packages, and courier deliveries.
Take all office mail to the post office.
Responsible for petty cash reconciliation.
Process counter sales daily deposits.
Manage office supplies and equipment.
Update company directory as personnel changes occur.
Create...
...funding for the US Government to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.
Duties and...
...Provide close protection and other security-related functions for the client during domestic and/or international assignments;
~Lead counter surveillance operations.
~Perform protective advance planning and threat vulnerability assessments.
~Transport the client and/...
...changes in processes.
~Provide close protection and other security-related functions for the client's campus assignments;
~Lead counter surveillance operations.
~Perform protective advance planning and threat vulnerability assessments.
~Respond to emergencies and...
