COMPLIANCE OFFICER ITALY
Descrizione dell'offerta di lavoro
business, legal, regulatory, customer support, and more.
Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together! As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations.
Fighting money laundering, protecting clients' funds, working with legitimate partners, etc.
As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.
Main tasks Her
Dettagli dell'offerta
- Imprecisato
- 31/10/2024
- 29/01/2025
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... compiti regolari del ruolo:? monitorare la conformità delle operazioni aziendali? effettuare il monitoraggio......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... creativity, excellence and respect, our fundamental values, drive everything......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... creativity, excellence and respect, our fundamental values, drive everything......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... creativity, excellence and respect, our fundamental values, drive everything......
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... •provide recycling training on qualitative aspects of service to the csrs that need it (telephone procedures and/or management) to correct deviations......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... requirements must have * excellent communication skills, empathy & high focus on customer satisfaction * customer orientation, problem solving skills, teamwork......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... a core teleperformance commitment is to position top talent for success......
Main activities: management of consumer requests relating to information and complaints through different channels (i... above all, enjoy the experience of working with this highly prestigious brand l’oréal group!... explore you careers possibilities and work on your personal development......
Above all, enjoy the experience of working with this highly prestigious brand l’oréal group!... a core teleperformance commitment is to position top talent for success in this new chapter... main activities: management of consumer requests relating to information and complaints through different channels......
