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한국핀테크산업협회,중소 핀테크 기업을 위한 AML 전략웨비나 개최
한국핀테크산업협회는 Asia Fintech Alliance(AFA·아시아 핀테크 연합)와 공동으로 ‘중소 핀테크 기업을 위한 AML 전략’을 주제로 웨비나를 개최했다. The po...
aml  비나  공동  협회  테크  개최  중소  아시아  산업  스퀘어  한국  기업  벤처  핀테크  전략  
start-up  |  벤처스퀘어  |  2025-01-21


AML/CFT International Consultant
Level : 0Job ID : 219416Job Network : Economic, Social and DevelopmentJob Family : Drug Control and ...
dl  cft  aml  mission  consultant  part  officer  office  PROCUREMENT  Department  International  lt  Control  Post  Temporary  Development  Economic  job  
채용  |  careers.un.org  |  2023-10-05


INTERN - Gender Equality, Diversity, and Inclusion (Multiple) [Temporary]
Level : I-1Job ID : 208544Job Network : Job Family : InternshipDepartment/Office : Department of Saf...
dl  ic  cft  aml  driver  laundering  money  counter  opening  diversity  part  operations  sh  officer  office  an  Inclusion  equality  Gender  anti  TJO  ID  Department  Terrorism  Adviser  Rights  Records  lt  information  de  Post  Financing  Affairs  Human  Temporary  POSTS  MULTIPLE  Public  Assistant  Management  Programme  Internship  Economic  INTERN   job  
채용  |  careers.un.org  |  2023-05-10


International Consultant (Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) - Customs
Level : 0Job ID : 204080Job Network : Economic, Social and DevelopmentJob Family : Drug Control and ...
dl  ic  customs  cft  aml  laundering  money  countering  sm  consultant  part  officer  office  an  Nations  anti  ID  Department  Terrorism  United  International  ASSOCIATE  lt  Control  Drug  de  Post  Financing  Prevention  Resources  Human  Crime  Development  Economic  Social  job  
채용  |  careers.un.org  |  2023-03-11


Associate Programme Officer (Anti Money-Laundering/Counter-Financing of Terrorism(AML/CFT)) [Temporary]
Level : P-2Job ID : 200431Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
dl  ic  cft  aml  laundering  money  counter  part  officer  office  an  Nations  anti  ID  Department  Terrorism  United  Program  ASSOCIATE  Drug  de  Post  Financing  Prevention  Temporary  Crime  Development  Programme  Economic  Social  job  
채용  |  careers.un.org  |  2023-01-27


UNEP Finance Initiative (UNEP FI) - Banking and Regional Communications Consultant
Level : 0Job ID : 199518Job Network : Economic, Social and DevelopmentJob Family : Environmental Aff...
dl  ic  cft  aml  laundering  money  nurse  mission  counter  banking  environment  consultant  environmental  part  operations  officer  office  an  Nations  ADMINISTRATIVE  anti  Team  ID  Department  Initiative  Terrorism  Medical  United  Program  Adviser  Regional  COMMUNICATIONS  lt  Post  UNEP  Financing  Affairs  Temporary  Development  Assistant  Programme  Economic  UN  Social  Finance  job  
채용  |  careers.un.org  |  2023-01-25


Programme Officer (Anti-Money Laundering and Counter- Financing of Terrorism (AML/CFT)) [Temporary]
Level : P-3Job ID : 199850Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
dl  ic  cft  aml  laundering  money  counter  part  officer  office  an  Nations  anti  ID  Department  Terrorism  United  Program  Control  Drug  de  Post  Financing  Prevention  Temporary  Crime  Development  Programme  Economic  UN  Social  job  
채용  |  careers.un.org  |  2023-01-19


Programme Officer (Anti-Money Laundering and Counter- Financing of Terrorism (AML/CFT))
Level : P-3Job ID : 197680Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
ic  cft  aml  laundering  money  counter  part  officer  office  Nations  anti  ID  Department  Terrorism  United  Program  Control  de  Post  Financing  Prevention  Crime  Development  Programme  Economic  Social  job  
채용  |  careers.un.org  |  2022-12-23


Associate Programme Officer (Anti Money-Laundering/Counter-Financing of Terrorism(AML/CFT)) - Temporary [Temporary]
Level : P-2Job ID : 196698Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
ic  cft  aml  designer  laundering  money  counter  part  officer  office  Nations  POLITICAL  anti  ID  GRAPHIC  Department  Terrorism  United  Program  ASSOCIATE  Control  Drug  information  de  Post  Financing  Affairs  Temporary  Crime  Development  Programme  Economic  INTERN   Social  job  
채용  |  careers.un.org  |  2022-12-03


International Consultant (Professional Development System for AML/CFT Investigators and Analysts)
Level : 0Job ID : 187885Job Network : Management and AdministrationJob Family : InvestigationDepartm...
investigators  cft  aml  professional  analysts  consultant  part  services  system  office  ADMINISTRATIVE  ID  Department  Meetings  International  lt  Drug  information  Post  Temporary  Crime  Development  Assistant  Management  job  
채용  |  careers.un.org  |  2022-08-10


INTERN – Public Advocacy and Communication Section [Temporary]
Level : I-1Job ID : 186945Job Network : Job Family : InternshipDepartment/Office : United Nations En...
cft  aml  laundering  money  counter  section  environment  part  officer  office  Advocacy  Financial  anti  Flows  ID  Department  Terrorism  Program  COMMUNICATION  Post  Financing  Temporary  Illicit  Public  Programme  INTERN   job  IR  
채용  |  careers.un.org  |  2022-08-02


International Consultant (Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)
Level : 0Job ID : 177121Job Network : Economic, Social and DevelopmentJob Family : Drug Control and ...
cft  aml  laundering  money  countering  consultant  office  anti  Terrorism  International  lt  Control  de  Financing  Prevention  Crime  Development  Economic  job  
채용  |  careers.un.org  |  2022-03-17


AML 전문가 안상엽 상무, 비블록 거래소 운영사 ‘그레이브릿지’에 영입
그레이  안상엽  aml  상무  영입  거래소  거래  전문  블록  운영  브릿지  전문가  
start-up  |  벤처스퀘어  |  2022-01-14


Associate Programme Officer (MVTS, Anti Money-Laundering/Counter-Financing of Terrorism (AML/CFT)) - Temporary [Temporary]
Level : P-2Job ID : 171862Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
mvts  cft  aml  laundering  money  counter  officer  office  anti  Terrorism  ASSOCIATE  de  Post  Financing  Temporary  Development  Programme  Economic  Social  job  
채용  |  careers.un.org  |  2022-01-07


Programme Officer (Anti-Money Laundering and Counter-Financing of Terroris (AML/CFT))
Level : P-3Job ID : 168897Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
terroris  cft  aml  laundering  money  counter  officer  anti  Control  Drug  de  Post  Financing  Prevention  Crime  Development  Programme  Economic  Social  job  
채용  |  careers.un.org  |  2021-12-01


Programme Officer (Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT))
Level : P-3Job ID : 168909Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
cft  aml  laundering  money  counter  officer  anti  Terrorism  Control  Drug  de  Post  Financing  Prevention  Crime  Development  Programme  Economic  Social  job  
채용  |  careers.un.org  |  2021-12-01


Associate Programme Officer (Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT)) - Temporary [Temporary]
Level : P-2Job ID : 169160Job Network : Economic, Social and DevelopmentJob Family : Drug Control an...
cft  aml  laundering  money  counter  officer  anti  Terrorism  ASSOCIATE  Control  Drug  de  Post  Financing  Prevention  Temporary  Crime  Development  Assistant  Programme  Economic  Social  Finance  job  
채용  |  careers.un.org  |  2021-11-26


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