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...
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...
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...
Role description
Define the optimal scheduling of production orders to ensure efficient production flow and on-time delivery, in compliance with customer needs.
Main tasks and responsibilities
• Defines the manufacturing times, with particular...
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...
position is central to ensuring that customer expectations, compliance requirements, and business goals are consistently met through high-quality standards, process excellence, and continuous improvement initiatives.
This role leads a cross-functional...
Champion safety and compliance – Ensure all designs comply with industry standards, EMC/EMI regulations, and safety protocols from concept through deployment.
• Mentor and collaborate – Provide technical leadership within cross-functional teams, fostering...
in the Italian market. You will play a pivotal role in developing market-specific strategies, building strong relationships with Introducing Brokers (IBs), affiliates, and partners, and ensuring compliance with Italy financial regulations.
You will work...
contractors, engineers, and internal stakeholders
• Monitor project milestones, budgets, and resource allocation
• Ensure full compliance with HSE regulations and company standards
• Oversee technical implementation and resolve on-site challenges proactively...
la Compliance SOX su tutti i processi di sua competenza.
Competenze e Requisiti richiesti:
• Licenza media;
Diploma Scuola Superiore o tecnico Superiore;
• Ottima conoscenza e comprensione della lingua italiana;
• Disponibilità eflessibilità oraria...
responsabilità
Le sue principali responsabilità e le attività sono:
1. Definizione ed implementazione delle strategie e politiche di sicurezza, governance e compliance;
2. Analisi dei rischi e delle minacce informatiche;
3. Garantire che le politiche...
structure funnels to drive community signups (Telegram/Discord)
• Have trading experience yourself
• Can balance performance growth with brand positioning
• Understand ad policy & compliance, especially in the finance space
What We Offer:
• Full creative...
Responsabilità principali:
• Analizzare i bisogni di business e di mercato per definire nuove funzionalità e prodotti.
• Tradurre requisiti complessi in specifiche funzionali chiare e operative.
• Collaborare con i team interni (Engineering, Design, Compliance...
market trends, regulatory changes, and competitor activity to identify risks and opportunities.
• Collaborate closely with the Marketing, Product, Compliance, and Customer Support teams to deliver tailored client experiences.
• Drive monthly and quarterly...
grid integration of renewable energy, and energy infrastructure projects ( minimum requirement ).
☝️ Specific professional experience:
• Experience conducting grid impact assessments, interconnection studies, and regulatory compliance reviews, as...