COMPLIANCE OFFICER
Descrizione dell'offerta di lavoro
Specifiche della posizione.
Il ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla struttura nella sua globalità.
Inoltre il compliance officer ha la funzione di verificare che il Cda e i dipendenti si conformino alle regole stabilite dai decreti legislativi, come per esempio il .
Il suo ruolo è quello di garante della regolamentazione e di tutte le procedure interne all'azienda.
Il candidato ideale deve a
Dettagli dell'offerta
- Imprecisato
- 24/12/2024
- 24/03/2025
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......
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......
Ensure compliance with all relevant accounting standards, regulations, and tax laws... for our plant based in cavaion veronese we are looking for a highly motivated accounting administration specialist (m/f) the ideal candidate will have a proven track record in managing accounting operations, ensuring......
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... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... responsibilities main activities: management of consumer requests relating to information and complaints through different channels (i... 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... in the same way, our offered positions can be developed by people with disabilities......
