in ambito Compliance e Data Protection presso istituti bancari o finanziari italiani;
• Conoscenza approfondita della normativa antiriciclaggio italiana;
• Formazione giuridica/legale in ambito italiano;
• Ottima conoscenza dei principali sistemi...
Prepare, review, and submit license applications; manage communications with regulators and government agencies.
• Stakeholder Management: Engage and coordinate with external legal counsel, consultants, and regulatory authorities in multiple jurisdictions...
Corporate Affairs and Governance, parte delle Direzione Group Corporate Affairs, Governance & Compliance della Società.
Responsabilità principali:
• Fornire il proprio supporto nell’organizzazione e gestione delle riunioni degli organi sociali (Assemblee...
research to inform experience improvements.
• Collaborate cross-functionally (Marketing, Sales, Operations, Compliance, Legal) to align experience strategy with broader business goals.
• Work closely with Product, Engineering, and Data team to ensure...
adventure starts here! We are currently looking for a Cloud Security Specialist to join our R&, D Department in Chiasso (CH). Reporting to the Cloud Security Manager' you will play a critical role in ensuring the security' compliance' and resilience of...
from a central bank.
Responsibilities
• Sort out and govern the company’s current data security status.
• Take charge of the construction of the company’s data security system.
• Collaborate with the legal, compliance, audit, and business teams to...
unsellable product (criteria to assess unsellable product' vetted pathways and partners across recycling' resale or donation' and data collection for compliance/ disclosure) - in collaboration with the Global Sustainability Team' Legal' Product Stewardship...
Melia Hotels International S.A.(Meliá)-Sassari-appcast.io-
ensuring compliance with company policies and procedures.
• Consolidate and analyse feedback received from hotels in their area of responsibility about needs and opportunities
• Advises the business, providing an overall vision to the different...
sales strategies and techniques.
• Highly self-motivated to deliver superior customer experience.
• High energy level and personal resilience.
• Integrity and desire to comply with all legal and moral standards.
• Service and quality oriented.
Nice to...
national origin' ethnicity' gender (including pregnancy' childbirth' et al)' sexual orientation' gender identity or expression' protected veteran status' or disability' in compliance with applicable federal' state' and local legal requirements.
Successful...