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...
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...
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...
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...
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...
affidato; - Mantiene l’area di lavoro, degli strumenti, delle attrezzature, dei carrelli in condizione di decoro ed efficienza e nel rispetto delle norme di sicurezza (patrimonio, lavoro, ambiente), prevenzione incendio e qualità; - Garantisce la Compliance...
e legali per garantire la compliance aziendale.
• Verrà valutata positivamente la precedente esperienza ed eventuali lettere di referenza.
Contratto
• Assunzione a tempo determinato CCNL settore commercio (sostituzione maternità - 6 mesi a partire...
Manager with CQV expertise, you will play a key role in ensuring that pharmaceutical equipment, systems, and processes meet the highest standards of safety, reliability, and compliance. This role is ideal for a seasoned professional with a minimum of 10...
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...
Recording and verifying incoming invoices (Italy, EU, Non-EU) related to the purchase of goods and services.
• Checking and registering import customs documents.
• Processing general ledger entries and adjustment records.
• Preparing tax compliance...
vendita per garantire qualità, compliance e performance;
• Monitorare i risultati e proporre soluzioni per il raggiungimento degli obiettivi assegnati.
✅ Requisiti richiesti:
• Esperienza comprovata nel ruolo e nel settore energetico...
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...
cosmetici, dispositivi medici)
🌱 Cosa offriamo
• Ambiente professionale e stimolante, in un settore ad alto impatto
• Inserimento in un team multidisciplinare (marketing, medical affairs, compliance, logistica)
• Formazione continua e possibilità...
systemPrepare the consolidated monthly Reporting Package in compliance with US GAAPPrepare the annual consolidated Financial Statements in accordance with IFRSCollaborate with tax advisors in the preparation of statutory financial statements for each group...
report).Initial work assignment in Estonia for 3 weeks to familiarize yourself with the team, followed by travel as needed. Adherence to company policies and procedures. Participation in regular performance reviews. Compliance with all health and safety...