COMPLIANCE OFFICER
Descrizione dell'offerta di lavoro
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......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
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... creativity, excellence, and respect are the values that guide our work... the ideal candidate has a strong orientation towards the achievement of objectives......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... whether you are an experienced professional or just starting out, we can offer you the right support to help you achieve your goals... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... whether you are an experienced professional or just starting out, we can offer you the right support to help you achieve your goals... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... whether you are an experienced professional or just starting out, we can offer you the right support to help you achieve your goals... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... whether you are an experienced professional or just starting out, we can offer you the right support to help you achieve your goals... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... creativity, excellence, and respect are the values that guide our work... the ideal candidate has a strong orientation towards the achievement of objectives......
