apartmentMichael Page International Italia S.r.l.placeGrossetolanguageappcast.ioevent_available
Una realtà leader nel settore legale cerca un professionista esperto per gestire una risorsa junior e coordinarsi con legali esterni. La figura si occuperà di redazione e negoziazione di accordi commerciali, compliance aziendale e supporto...
apartmentBlue Factor S.p.A.placeCastiglione della Pescaia, 19 km da Grossetolanguagewhatjobs.comevent_available
Compliance e AML.Chi siamoBlue Factor è un intermediario finanziario ex art 106 TUB, vigilato da Banca D’Italia, che dal 2008 svolge l’attività di acquisto crediti NPL e valorizzazione degli stessi, in proprio o in partnership con investitori istituzionali...
apartmentMichael Page International Italia S.r.l.placeGrossetolanguageappcast.ioevent_available
societario; - Compliance aziendale: privacy, 231.
• Contenzioso giudiziale e relazione con i legali esterni: monitoraggio delle scadenze, lettura e commento degli atti processuali, supporto al legale di riferimento;
• Rendere pareri su varie materie...
connect internal systems and external services - Identify standards to be applied to current integration patterns with the aim of ensuring compliance with security standards' regulatory requirements' and internal best practices - Collaborate with business...
apartmentBlue Factor S.p.A.placeCastiglione della Pescaia, 19 km da Grossetoevent_available
Compliance e AML.
Chi siamo
Blue Factor è un intermediario finanziario ex art 106 TUB, vigilato da Banca D’Italia, che dal 2008 svolge l’attività di acquisto crediti NPL e valorizzazione degli stessi, in proprio o in partnership con investitori...
apartmentAdecco ItaliaplaceGavorrano, 24 km da Grossetolanguageadecco.itevent_available
Candidates, in compliance with D.lgs. 198/2006, D.lgs 215/2003 and D.lgs 216/2003, are invited to read the privacy policy that can be consulted under the data request form on the application page (EU Regulation No. 2016/679).
WARNING: We have detected many...
organisation, and presentation across all banqueting and bar areas.Oversee stock control and beverage rotation, ensuring the bar is fully ready before each event.Ensure full compliance with Health &, Safety, Food Hygiene, and Licensing regulations.Deliver...
apartmentTELUS Digital BulgariaplaceGrossetolanguagebakeca.itevent_available
industry TELUS Digital Bulgaria! As a Digital Trust and Safety Specialist with Albanian and English, you will: - Review user-generated back-office information, which may include sensitive or potentially disturbing content, and ensure compliance with...
inquiries related to financial services' including account management' investment options' and general banking queries via phone' email' and chat in Italian. - Provide accurate information about financial products' promotions' and compliance requirements...
candidates of all genders. The data will be processed and stored exclusively for the purposes of this or future selections' in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03...
exclusively for the purposes of this or future selections' in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU regulation 679/2016 (GDPR)....
and custodians
• Cash and security reconciliation
• Compliance with Services Level Agreements (SLA) and KPI Qualifications
• Trade Processing or Settlement experience is a plus' as well as Technology and Solutions skills (Excel' Word' Outlook' PowerPoint' Avaloq...
Operating Models
• Platform integration design
• Business transformation support and consultancy services
• Regulations and advice on platform compliance
• Customer training programmes and knowledge transfer
• Platform configuration and delivery based on...
and authentication protocols
• Proficiency in Terraform' Ansible' and PowerShell, SQL knowledge preferred
• Strong documentation skills and a compliance-focused mindset
• Fluent in English, German or French is a plus Additional Information We realize that managing...