Provide strategic direction for Regulatory Affairs, Quality Assurance, and Post-Market activities across Western and Southern Europe
Lead governance meetings, reporting performance, risks, and issues to regional leadership
Develop, monitor, and report RAQA...
David Lawrence Center-Napoli, 11 km da Casalnuovo di Napoli
issues in a timely manner.
• State Reporting & Compliance:
• Prepare and submit periodic reports to state and federal agencies in compliance with regulatory standards.
• Ensure all reporting deadlines are met and that all required data fields are included...
Provide strategic direction for Regulatory Affairs, Quality Assurance, and Post-Market activities across Western and Southern Europe
• Lead governance meetings, reporting performance, risks, and issues to regional leadership
• Develop, monitor, and report...
SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
Screening Activities :
• Screen customers, counterparties, and transactions against sanctions lists (e.G., OFAC, EU, UN), PEP lists, and adverse media...
platforms (MT4, MT5), financial instruments, and regulatory requirements.
Experience using CRM platforms (e.g., Salesforce) for sales and pipeline tracking.
Proficient in Microsoft Excel for reporting and PowerPoint for presentations.
Soft Skills
Strong...
Multiversity Group-Napoli, 11 km da Casalnuovo di Napoli
understanding of AWS solutions to lead the design and implementation of our cloud infrastructure. This role is crucial for ensuring that our digital platforms are scalable, secure, and optimized for performance.
Reporting to the Head of Cloud, your primary...
the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
Screening Activities :
Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media.
Investigate and resolve...
Multiversity Group-Napoli, 11 km da Casalnuovo di Napoli
understanding of AWS solutions to lead the design and implementation of our cloud infrastructure. This role is crucial for ensuring that our digital platforms are scalable, secure, and optimized for performance.
Reporting to the Head of Cloud, your primary...
including trading platforms (MT4, MT5), financial instruments, and regulatory requirements.
• Experience using CRM platforms (e.G., Salesforce) for sales and pipeline tracking.
• Proficient in Microsoft Excel for reporting and PowerPoint for presentations...
3 Market Strategy & Execution
Identify opportunities in regional markets. Develop and implement go-to-market strategies that suit local client behaviors and regulatory landscapes.
4 Performance Coaching & Enablement
Provide guidance and support...
Multiversity Group-Napoli, 11 km da Casalnuovo di Napoli
infrastructure. This role is crucial for ensuring that our digital platforms are scalable, secure, and optimized for performance.
Reporting to the Head of Cloud, your primary responsibilities will include:
• Design and implement innovative cloud solutions to...
3 Market Strategy & Execution
Identify opportunities in regional markets. Develop and implement go-to-market strategies that suit local client behaviors and regulatory landscapes.
4 Performance Coaching & Enablement
Provide guidance and support to...
3 Market Strategy & Execution
Identify opportunities in regional markets. Develop and implement go-to-market strategies that suit local client behaviors and regulatory landscapes.
4 Performance Coaching & Enablement
Provide guidance and support to...
including trading platforms (MT4, MT5), financial instruments, and regulatory requirements.
• Experience using CRM platforms (e.g., Salesforce) for sales and pipeline tracking.
• Proficient in Microsoft Excel for reporting and PowerPoint for presentations...
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