Commitment, Integrity, Results and Customer focus.The role:For our General Ledger & Local Tax Compliance Team, in the Corporate Finance and Administration Function, we are looking for a dedicated and detail-oriented resource to join our team.
The ideal...
Compliance Specialist - Categoria Protetta
Chi Siamo
Aruba S.p.A. è il principale cloud provider italiano e prima azienda in Italia per i servizi di data center, cloud, hosting, trust Services, email, PEC e registrazione domini.
Come Gruppo...
Talent Solutions, part of Manpower Group, for an important pharmaceutical client based in Florence, is currently recruiting for a
DATA PRIVACY SPECIALIST
The Global Compliance Department is a trusted partner in promoting and supportin......
About the role:
We are looking for an experienced Product Compliance Manager to oversee regulatory and quality compliance across our leather & textile goods portfolio. This role ensures that all products, from handbags to accessories, meet...
Il Diversity & Inclusion Hub di Adecco, ricerca per importante azienda cliente una risorsa che ricopra il ruolo di QUALITY ASSURANCE COMPLIANCE ASSOCIATE con requisito Legge 68/99.
La figura selezionata collaborerà alla verifica delle normative...
AML Compliance Analyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
/she will provide the owner with technical advice, assist in the negotiation and provide with regular feedback to the owner and FY technical manager. The Project Manager ensures compliance of the project with all the elements of the contract, technical...
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...
interne e la compliance ina base alla normativa di settore emanata dall'ARERA.
Il candidato ideale:
• Laureato in Giurisprudenza/Economia;
• Esperienza e/o conoscenza della gestione dei crediti;
• Avanzata conoscenza di Excel;
• Elevata propensione...
and services.Recording incoming and outgoing economic and financial movements in the Journal entry.Keeping up-to-date on tax compliance and checking their impact on VAT and direct income tax items in the financial statements.Carrying out tax compliance, related to the...
comply with European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
Conducting detailed risk assessments for all machines and equipment.
Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
to manage and ensure the quality of products from the initial sample phase through to the final sign-off. Your role will be crucial in monitoring and resolving product quality issues, overseeing merchandise orders, and ensuring compliance with safety...
IT esistenti.
Formazione e Sensibilizzazione: Sviluppare e condurre sessioni di formazione per il personale interno e per i clienti su temi di cyber security.
Compliance e Regolamentazione: Verificare la conformità con normative locali...
have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg.
Key responsibilities:
1. Assess the AML risk...
IT esistenti.
Formazione e Sensibilizzazione: Sviluppare e condurre sessioni di formazione per il personale interno e per i clienti su temi di cyber security.
Compliance e Regolamentazione: Verificare la conformità con normative locali...