Il nostro obiettivo comune Il rispetto delle norme legali e delle direttive in vigore è un punto centrale per l'affidabilit di PostFinance. I nostri specialisti del Compliance Office verificano quotidianamente che le stesse vengano mantenute...
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...
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...
selection and maintenance engineering for revamps and small projects.Oversee spare parts management (MRP, obsolescence, stock levels).Manage contractors and ensure third-party compliance with technical standards.Lead incident investigations and ensure...
apartmentGuess Europe SaglplaceMateralanguagebakeca.itevent_available
We are seeking an experienced professional to establish and lead our global compliance function. The Global Compliance Director will design' implement' and oversee a comprehensive compliance program worldwide' covering both Corporate Compliance...
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...
18 offerte simili: Sondrio, Verbania, Vicenza, Bologna, La Spezia...
guest experience, ensures the team are set up for success, and is responsible for assisting the OM/ GM in ensuring that all colleagues have full product knowledgeClosely monitors the cashiering function of the outlet to ensure compliance with Jumeirah...
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...
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...
procedures.Create a welcoming and enjoyable atmosphere for guests while maintaining control of the gaming table.Follow all casino regulations, policies, and compliance requirements.Be punctual, well-groomed, and able to work flexible shifts (evenings, nights...
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...
apartmentTELUS Digital BulgariaplaceMateralanguagebakeca.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...
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)....