Offerte di Lavoro Regulatory Reporting in Campania
1 - 15 di 26
Risultati di Ricerca - Lavoro Regulatory Reporting in Campania
Union Energy Group-Caserta
Union Energy Group S.r.l. per la sede di Aversa (CE) ricerca: "Regulatory Advisor Junior" Il candidato/a ideale, a supporto dell'ufficio legale, si occuperà delle seguenti attività:
• Redazione ed aggiornamento contrattualistica aziendale...
1 offerte simili: Aversa
David Lawrence Center-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...
appcast.io -
OSL-Caserta
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...
Stantup-Salerno
di riferimento nel mondo.
Vogliamo conoscere te e le tue abilità. Compila il nostro form di candidatura per presentarci la tua esperienza professionale, le tue passioni e il motivo per cui desideri unirti al nostro team.
AAA Cercasi: Regulatory & Legal...
appcast.io -
VT Markets-Caserta
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...
VT Markets-Napoli
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...
OSL-Casalnuovo di Napoli
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...
VT Markets-Caserta
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...
Verrus-Casalnuovo di Napoli
finance, construction) to align on project needs.
Compliance & Risk Management: Ensure regulatory compliance and proactively address permitting challenges.
Reporting: Monitor project progress and report on KPIs to senior leadership.
Requirements: Degree...
VT Markets-Salerno
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...
VT Markets-Casalnuovo di Napoli
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...
2 offerte simili: Maserà di Padova, Sant'Ambrogio di Torino
Multiversity Group-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...
agap2 Italia-Caserta
analytical and reporting skills
• Fluent in English (spoken and written); Italian or other languages are a plus
• Ability to work independently and within multidisciplinary project teams
MAIN RESPONSABILITIES
• Lead and participate in HAZOP, HAZID, LOPA...
VT Markets-Casalnuovo di Napoli
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...
Established Search-Napoli
and regulatory developments
• Report sales activity using a CRM system and contribute to strategic planning
• Negotiate and implement commercial agreements
Requirements
• Fluent in Italian;
working English or Spanish required
• Degree in Animal Science...
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