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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 ..
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 ..
Regulatory and Fund Distribution Consultant (m/f) The candidate should have a Master’s degree or equivalent certification in Law, Business Administration, Economics, Finance, or IT. Must have 2-4 years of relevant work ..
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 ..
Senior Associate VAT Consulting (m/f) Duties: Advising clients on technical aspects relating to VAT issues, and be involved in business development actions for our practice. In charge of drafting VAT opinions ..