COMPLIANCE OFFICER
Descrizione dell'offerta di lavoro
La figura selezionata avrà la responsabilità di garantire il pieno rispetto delle normative legali e regolamentari, contribuendo alla crescita e al successo dell'azienda in un ambiente dinamico e innovativo.
Mansioni principali.
Monitoraggio costante delle normative legali, ambientali, di sicurezza e qualità, con particolare attenzione alle normative specifiche del settore produttivo e del fashion (es.
regolamenti sulla sicurezza, leggi ambientali, etichettatura e conformità dei materiali).
Dettagli dell'offerta
- Just on business filiale di firenze
- 07/11/2024
- 05/02/2025
Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... ulteriori informazioni saranno fornite via e-mail... compiti regolari del ruolo:? monitorare la conformità......
Requisiti di lavoro if you are eligible for the above listed position, please contact us at *****@*****) we shall send you an appointment letter (benefit and entitlement)... administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer......
Responsibilities• support the performance of audits and monitoring of csrs to ensure compliance with previously established service quality criteria... we guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking......
Requisiti di lavoro cerchiamo una persona per il ruolo di ceo nella nostra azienda che:? sia residente in italia? non abbia precedenti penali? abbia esperienza in ambito aml compliance e/o nel settore finanziario? preferibilmente una laurea in finanza, economia o giurisprudenza? parli inglese a un livello......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... the ideal candidate has a strong orientation towards the achievement of objectives, excellent interpersonal skills and shows a propensity to manage telephone......
