all’ufficio compliance per la clientela italiana.
Requisiti necessari:
• Buone conoscenze informatiche
• Diploma di scuola superiore
• Madrelingua italiana Il possesso di una laurea in discipline giuridiche e una buona conoscenza della lingua inglese verranno...
performance and scalability.
• Streamline data structures and workflows to boost processing speed.
• Apply data governance and compliance best practices.
• Collaborate with IT and business teams to integrate systems and document key processes.
Skills &...
CONTRACT : Full-time contract, 100%, start date?: immediate MISSIONS : The Director of Finance will oversee all financial activities, ensuring compliance, strategic financial planning, and operational efficiency such as the following but non-exhaustive...
practices to ensure quality and compliance. - Preserve and share business know-how related to the application' ensuring that all procedures and knowledge are well documented and accessible. - Collaborate with other IT teams to integrate the platform with...
ensuring safety and compliance. Policy Analysis and Guidance: Provide analysis on local regulatory proposals' and advise the business on potential regulatory risks and opportunities' while driving initiatives to influence regulatory frameworks as well as...
information, which may include sensitive or potentially disturbing content, and ensure compliance with established policies - Take prompt and appropriate action on information that violates guidelines or poses risks - Stay updated on internal policies to...
and lounge areas, for cleanliness and assist accordingly Coordinate work activities among departmentsEnsure compliance with safety and sanitation policies Educate housekeeping staff on cleanliness, tidiness and hygiene standardsExamine the property to...
all genders. The data will be processed and stored exclusively for the purposes of this or future selections' in compliance with the Federal Data Protection Law (LPD) and guaranteeing the rights referred to in art. 13 Legislative Decree 196/03 and EU...
possible according to the Client's policy Do not hesitate and apply now ! Our personnel search is addressed to candidates of all genders. The data will be processed and stored exclusively for the purposes of this or future selections' in compliance with the...
in marketing, sales, finance, legal, compliance and HR to first-time workers who host our games live from our broadcasting studios. Job Description Our team at Evolution is looking for a GAME PRESENTER to join our Italian division in Malta!
Adventurers keep...
flow forecasts to ensure sufficient liquidity for EMEA (actual/forecast analysis). Administration - Bank administration: review user rights on bank account level' facilitate internal control and SOX compliance' request &, year-end bank confirmations...
Technology Services and Solutions Business. Our alumni have a diversity of successful career paths to: Analytics &, Sales' Enterprise Technology Services' Data' Compliance' Finance' Engineering as well as Advanced IT roles and Client Financial Services...
and extent of the impact. - Coordinate with incident response teams and stakeholders to contain' mitigate' and monitor compliance with security policies' standards' and regulatory requirements and assist in the development and enforcement of security controls...