Per azienda cliente leader italiano nei Servizi IT&Infrastacture per Consumer, Enterprise & Business ricerchiamo un/una
Compliance Specialist – Categorie Protette Art.1 L.68/99
La Risorsa individuata verrà inserita all’interno del Dipartimento...
delle normative locali e internazionali in materia.
RESPONSABILITA'
1. Gestione della privacy e compliance legale: Assicurarsi che tutte le pratiche aziendali siano in linea con le normative di privacy e protezione dei dati, inclusi GDPR, e altre leggi locali...
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating...
sectors and markets.
Key Responsibilities:
• Undertake general and basic social compliance assessments based on LRQA social compliance assessment procedures and specific client expectations outlined in Field Instruction (FI).
• Deliver quality report...
informativi bancari, su ambiti come pagamenti, credito, anagrafica clienti, compliance e core banking. Collaborerai con i diversi dipartimenti aziendali (IT, Operations, Risk, Compliance, Business) per assicurare che le soluzioni implementate rispondano...
affidato; - Mantiene l’area di lavoro, degli strumenti, delle attrezzature, dei carrelli in condizione di decoro ed efficienza e nel rispetto delle norme di sicurezza (patrimonio, lavoro, ambiente), prevenzione incendio e qualità; - Garantisce la Compliance...
Stiamo cercando una figura junior da inserire nel team Regulatory & Compliance Solutions di Deloitte NextHub nella sede di Bari, che lavorerà in modalità Hybrid.
Regulatory & Compliance Solutions si occupa di fornire servizi di Digital...
Manager with CQV expertise, you will play a key role in ensuring that pharmaceutical equipment, systems, and processes meet the highest standards of safety, reliability, and compliance. This role is ideal for a seasoned professional with a minimum of 10...
approach to build and nurture long-term customer relationships.Ensure compliance with all company policies, procedures, and standards.Act as the main point of contact between the store and corporate teams.Requirements:3+ years of experience in store...
your team. Foster a high-performance culture through mentoring, sales training, and regular feedback.
5 Cross-functional Coordination
Collaborate with Marketing, Compliance, Operations, and Product teams to align strategic goals and optimize partner...
i processi, semplificare e supportare il coordinamento della transizione digitale dei processi amministrativi e tecnici dell’Ente; - Supportare la digitalizzazione, automazione, compliance agli standard e semplificare i processi connessi alla realizzazione...
tools such as PowerFactory and AutoCAD for system analysis and design.
• Ensure compliance with UK grid codes, standards, and regulations.
Profile:
• Degree in Electrical Engineering (or equivalent experience).
• Strong background in grid engineering...
of renewable energy, and energy infrastructure projects (minimum requirement).
Specific professional experience:
• Experience conducting grid impact assessments, interconnection studies, and regulatory compliance reviews, as demonstrated in at least...
Your Role:
As QA Validation Specialist, you will be the quality reference in the management of site Computerized Systems, overseeing validation activities around equipment and CS to ensure compliance with GMP, FDA, EMA, and other regulations. You...