Student Assistant – Anti-corruption and Compliance
ListaFirme
About this role
FLS is looking for a competent and ambitious student to support their anti-corruption and trade sanctions agenda in an international work environment. The role involves conducting due diligence screenings of global business partners and gaining exposure to various compliance-related tasks while working within a diverse and committed team.
Skills
Qualifications
About ListaFirme
listafirme.euSearch for companies in Romania by name, CUI, CAEN, county and many other criteria. Official data (ANAF, ONRC, BPI), insolvency monitoring, reports, Excel export, API.
Recent company news
Merită să fii director în administrația Firea? (I) Cât de bogați sunt șefii noului RADET și STB
Jul 4, 2020
Tribunalul Constanța, anunț important pentru afaceriștii din Mangalia: Iată când ar putea fi SUSPENDAT Regulamentul activităților comerciale din municipiu
May 20, 2025
Un teren de tenis, situat în județul Constanța, care aparține uneia dintre firmele falimentare controlate de familia Babinciuc, este scos la vânzare
Sep 27, 2023
Comprest Util, compania regretatului Grigore Comănescu, ripostează după ce i se ceruse insolvența, la Tribunal
Dec 19, 2024
About ListaFirme
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for ListaFirme.
Salary
$0
per year
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