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...
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...
le attività di registrazione, mantenimento e geo-espansione dei prodotti
• Monitorare e interpretare i cambiamenti normativi, garantendo compliance e mitigazione dei rischi
• Gestire i rapporti con autorità regolatorie, consulenti e stakeholder interni...
AGM Solutions si occupa di studiare ed implementare soluzionitecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security& GDPR Compliance. Siamo un’azienda certificata Great Place To Work,https://www.bestworkplaces.it/aziende/agm...
tools such as PowerFactory and AutoCAD for system analysis and design.
• Ensure compliance with UK grid codes, standards, and regulations.
Profile:
• Degree in Electrical Engineering (or equivalent experience).
• Strong background in grid engineering...
finanziarie, strategia, governance e comunicazione con il mercato;
• Collaborare conle funzioni Legal e Compliance per garantire la conformità delle comunicazioni finanziarie alle normative (es. MAR, Regolamento Emittenti, Disclosure obbligatoria...
e Payroll Specialist
• Software Zucchetti
• Business Process & Time Management
• Compensation, Welfare e Relazioni Sindacali
• HR Compliance, Privacy e Cybersecurity
• Gestione delle Crisi e Resilienza Organizzativa
👤 Destinatari: Professionisti HR...
quality system in accordance with GMPs and corporate guidelines.
• Ensuring that out of specifications, out of trend, deviations, CAPAs, and change controls are addressed and documented in compliance with cGMP and SOPs.
• Assuring the implementation of the...
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...
AGM Solutions si occupa di studiare ed implementare soluzionitecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security& GDPR Compliance. Siamo un’azienda certificata Great Place To Work,https://www.bestworkplaces.it/aziende/agm...
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...
and cybersecurity standards (e.g.' EU Cybersecurity Regulation) and ensure timely renewals of certifications. - Maintain internal documentation and serve as the in-house expert on compliance topics. - Work cross-functionally with design' quality' and compliance...