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(Senior) Human Resources Lawyer Duties: Provide legal guidance in relation to all staff matters, handle the legal procedures within Personnel’s remit (Dignity at Work procedure, conciliation procedure, disciplinary proceedings and administrative ..
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Senior Digital Forensic Investigation Officer Duties: Conduct digital forensic examinations in cases of alleged prohibited conduct or misconduct in accordance with the Fraud Investigations Division’s investigation procedures and international best practice; ..
Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB existent and future operations with focus on NCJ Policy, AML-CFT requirements and particularly on tax integrity in order ..
Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..