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...
all’ufficio compliance per la clientela italiana.
Requisiti necessari:
• Buone conoscenze informatiche
• Diploma di scuola superiore
• Madrelingua italiana Il possesso di una laurea in discipline giuridiche e una buona conoscenza della lingua inglese verranno...
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...
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...
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...
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...
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...
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...
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 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...
regulatory compliance' and foster a culture of safety and preparedness. You will be responsible for managing senior leaders located locally within the DCs that are responsible for executing the established best practices. Let's talk about the role! In your...
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...