JOB SUMMARY:
Ensure customs compliance relative to the import and export of goods that are handled by the company in its regional activity.
Define logistics solutions for export customers in compliance with Sold-to Export customer country’s...
JOB SUMMARY:
Ensure customs compliance relative to the import and export of goods that are handled by the company in its regional activity.
Define logistics solutions for export customers in compliance with Sold-to Export customer country’s...
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...
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...
Legal Compliance:
• Provide comprehensive legal support and advice to the company on various matters, including contracts, regulatory compliance, intellectual property, and litigation.
• Draft, review, and negotiate a wide range of legal documents...
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...
To reinforce our Project Management Department based in Nogarole Rocca (VR) we are looking for a Project Manager who will be responsible for planning, implementation, tracking & evaluation of activities and documentation in compliance with APQP...
Si ricerca, per il potenziamento dell’organico della sede di Genova, un/a Legal Trainee.
Riportando al Responsabile di Corporate & Legal Affairs, la risorsa sarà inserita nel contesto dell’Ufficio Legale Compliance & Risk, collaborando con il team legale...
del profilo:
Stiamo cercando una risorsa da inserire nella Direzione Affari Legali e Societari. La persona selezionata supporterà il team nella gestione di contratti, contenziosi, operazioni straordinarie, affari societari, compliance normativa, privacy...
Conditional Access);
• automazione dei processi tramite PowerShell, Azure CLI o strumenti DevOps;
• collaborazione con il team di sviluppo per garantire performance, scalabilità e compliance;
• gestione delle policy di sicurezza, backup, disaster recovery...
JOB SUMMARY:
Ensure customs compliance relative to the import and export of goods that are handled by the company in its regional activity.
Define logistics solutions for export customers in compliance with Sold-to Export customer country’s...
Conditional Access);
• automazione dei processi tramite PowerShell, Azure CLI o strumenti DevOps;
• collaborazione con il team di sviluppo per garantire performance, scalabilità e compliance;
• gestione delle policy di sicurezza, backup, disaster recovery...
Manpower srl ricerca per azienda operante nel settore della chimica industriale, un/a stage all'interno dell' ufficio legale settore compliance. Mansioni: valutazione dei rischi di conformit e la definizione che le politiche e procedure aziendali...