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Offerte di Lavoro Regulatory Reporting a Latina
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Risultati di Ricerca - Lavoro Regulatory Reporting a Latina
OSL Pay-Latina
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.
• Investigate...
Pentasia-Latina
Finance. This is a stand alone role and you will oversee all financial operations for Italy, ensuring financial planning, accurate reporting, and compliance with local tax and accounting regulations.Key ResponsibilitiesEstablish and enforce financial...
whatjobs.com -
Claire Joster | People first-Latina
Attività e Responsabilità
Sarai inserito/a nel nostro Team e avrai contatto con i colleghi delle differenti funzioni aziendali. Riporterai direttamente al Quality & Regulatory Manager e avrai la possibilità di accrescere quotidianamente...
Pentasia-Latina
a Head of Finance. This is a stand alone role and you will oversee all financial operations for Italy, ensuring financial planning, accurate reporting, and compliance with local tax and accounting regulations.
Key Responsibilities
• Establish...
Hoymiles-Latina
speed and precision to keep customer satisfaction high.
• Drive service optimization, improving response times, parts usage, and cost-efficiency.
• Track and report service KPIs to ensure continuous improvement.
🤝 Pre-Sales Support
• Collaborate with...
Claire Joster | People first-Latina
Attività e ResponsabilitàSarai inserito/a nel nostro Team e avrai contatto con i colleghi delle differenti funzioni aziendali. Riporterai direttamente al Quality & Regulatory Manager e avrai la possibilità di accrescere quotidianamente...
whatjobs.com -
SUN PHARMA-Latina
and Marketing colleagues of which a demonstrable affinity with seeing commercial opportunities is required. You live in Italy and are able to speak English because of the communication with the European Management team. You will report to the Lead Medical...
Merck Gruppe - MSD Sharp & Dohme-Latina
company in the Medical Affairs team to drive the medical objectives. In this role, you will report to the Oncology Medical Affairs Director.
As a Medical Advisor for GU indications – Prostate & Bladder Cancer, you will be the medical expert...
appcast.io -
Randstad Italia SpA-Aprilia, 25 km da Latina
regulating the department activities in line with company guidelines and regulations.
• Collaboration and support for technical aspects to other plant functions (QA, QC, Regulatory, Procurement, Engineering) for evaluation / preparation of documents such as...
infojobs.it -
American International Group-Latina
transformation of the Controlling teams to achieve
Increased data quality in the ledgers to reduce manual intervention through process consistency and effectiveness.
• Responsible for production of and support for queries for all Local GAAP regulatory reporting...
euspert.com -
Flexjet-Latina
the requirements of the Repair Station Manual.
• Coordinate with the Quality Department to ensure regulatory compliance.
• Provide immediate response to any AOG call at all times while on shift.
• Manage all expenses and expense reports, working with...
appcast.io -
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