MAW S.p.A. Divisione Search & Selection, seleziona per importante azienda attiva nei servizi di intrattenimento e gioco,
Junior Ispettore Compliance
Sede di lavoro: Toscana
Tipo di contratto: Tempo Determinato finalizzato all'assunzione, Ccnl...
compliance teams), with a strong focus on AML/KYC compliance and operational efficiency.
• Providing oversight of post-launch fund operations, including capital activity (subscriptions, capital calls, and distributions), maintaining investor registers...
e dell’inglese (B2)
• Laurea in Giurisprudenza, Finanza, Economia, Criminologia o discipline affini
• Almeno 2 anni di esperienza operativa in ruoli AML, compliance o anti-financial crime
• Solida conoscenza delle normative AML e dei principali framework...
conducting safety assessments, and ensuring compliance with federal and industry regulations
• work closely with health physicists, engineers, and regulatory agencies to minimize radiation risks and maintain safe operations
Potential next steps
As the...
AGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche 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...
responsible for the design, operation, maintenance, and safety of nuclear reactors
• analyzing reactor performance, ensuring compliance with regulatory requirements, and developing improvements to reactor systems to enhance efficiency and safety
• working...
accuracy and compliance (IFRS / Italian GAAP).
• Prepare management reports, forecasts, and performance analysis.
• Maintain robust internal controls and support audit processes.
• Partner with management and investors on financial strategy and performance...
and regulatory developments impacting the fund and ensuring their timely implementation by third-party service providers.
• Managing investor on boarding work flows in coordination with external stakeholders (transfer agents, legal counsel, compliance teams...
programs across cloud and hybrid environments.
• Ensure system reliability, performance, and compliance.
• Collaborate with business and IT leaders to deliver end-to-end enterprise solutions.
Your Profile:
• 10+ years of SAP experience across multiple...
instrumentation and control (I&C) systems, and regulatory compliance to ensure uninterrupted and safe plant operations
• collaborating with multidisciplinary teams, including reactor operators, regulatory agencies, and maintenance personnel, to optimize...
Compliance è in continua espansione, grazie alla crescente domanda di servizi di alta qualità nell'industria farmaceutica. Per questo motivo, stiamo cercando un nuovo Quality Assurance Specialist per supportare alcuni nostri clienti basati sull'area...
compliance teams), with a strong focus on AML/KYC compliance and operational efficiency.
• Providing oversight of post-launch fund operations, including capital activity (subscriptions, capital calls, and distributions), maintaining investor registers...
Contribuire alla stesura e aggiornamento delle SOP relative alle attività di convalida; - Promuovere la cultura della qualità, della compliance e del miglioramento continuo
Requisiti:
• Laurea in discipline scientifiche (CTF, Chimica, Biotecnologie...
authorities in Seychelles, Mauritius, and Vanuatu, ensuring strong compliance, transparency, and investor protection worldwide.
We're expanding our global presence and looking for bold, driven professionals to join our mission.
As a Business Development...
e
Log Analytics.
• Automatizzare configurazioni tramite Terraform, Bicep o ARM Templates.
• Collaborare con i team DevOps e Security per garantire l’integrazione e la compliance.
Cosa è richiesto?
• Esperienza con reti cloud su Microsoft Azure...