Offerte di Lavoro Regulatory Reporting in Provincia di Venezia
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Risultati di Ricerca - Lavoro Regulatory Reporting in Provincia di Venezia
OSL-Venezia
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...
Risen Energy Europe-Venezia
client satisfaction and repeat business.
3. Technical and Market Expertise:
• Stay up-to-date on BESS technology, market trends, and regulatory developments to effectively position the company’s products.
• Work closely with the technical team to design...
VT Markets-Venezia
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...
Robinwood Activity Centres-Venezia
priorities to subordinates in a clear and precise manner.
3. Leverages strong functional leadership and communication skills to influence the executive team, the property's strategies and to lead own team.
4. Oversees internal, external and regulatory audit...
appcast.io -
Established Search-Venezia
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...
Risen Energy Europe-Venezia
client satisfaction and repeat business.
3. Technical and Market Expertise:
• Stay up-to-date on BESS technology, market trends, and regulatory developments to effectively position the company’s products.
• Work closely with the technical team to design...
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