Platform' Auditing' Auditing Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data...
inventory, assisting with menu planning, and ensuring compliance with health and safety regulations. They must be adept at multitasking, problem-solving, and communicating effectively with both staff and customers. The role requires strong leadership skills...
financial crime inquiries.
• Assist clients in understanding financial regulations and compliance requirements.
• Gather and analyze information related to potential financial crimes and escalate to appropriate teams.
• Conduct follow-up communication with...
full compliance as the levels are dynamic as the business grows. To meet business needs' this role might also include other administrative tasks. - Processes: Cooperate with other departments/Planet Group companies to ensure the processes are aligned...
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 regulation 679/2016 (GDPR)....
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...
and refunds in compliance with company policies.
• Maintain detailed records of customer interactions and feedback in the database.
• Collaborate with other team members to improve overall customer experience and service delivery.
• Stay updated on travel...
delivery and customer satisfaction.
• Achieve individual and team performance goals while ensuring compliance with company policies.
Requirements
• Fluent in Italian' both written and spoken, proficiency in English is a plus.
• Previous experience...
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...
accounting recording and financial activities of competence' ensuring compliance with current legislation and contributing to the correct preparation of financial statements. How will You contribute You are in charge of: - Keep accurate and complete records...
candidates of 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...
practices in Oracle database management' cloud solutions' and DevOps
• Compliance and Standards:
• Ensure compliance with industry regulations' organizational policies' and security standards
• Implement governance frameworks for database operations...
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 regulation 679/2016 (GDPR)....
user rights on bank account level' facilitate internal control and SOX compliance' request &, reconcile year-end bank confirmations' set-up/delete users in banking portals' BAM reporting - KYC management with financial institutions Bank Guarantees...
DEI Policy here At Schneider Electric' we uphold the highest standards of ethics and compliance' and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics' safety' sustainability...
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance in Provincia di Isernia
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
12
Ricevi le offerte via email!
Ricevi notifiche via email con le ultime offerte di lavoro per: Compliance in Provincia di Isernia
oppure
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
Cerchi un lavoro migliore?Iscriviti per proseguire
Compliance in Provincia di Isernia
Ricevi gratis e in esclusiva le nuove offerte di lavoro!
oppure
670.573 persone stanno già ricevendo le nuove offerte!
Ricevi più offerte!
Inserisci gli altri lavori che ti interessano
Cosa
Dove
Controlla la tua email!
Per cominciare a ricevere le offerte di lavoro clicca subito sul link nell'email che ti abbiamo inviato all'indirizzo:
Se non trovi l'email, controlla la casella spam/posta indesiderata Aggiungi l'indirizzo jobemail@jobbydoo.it all'elenco dei tuoi contatti per avere la certezza di ricevere tutte le offerte
Email già registrata
Abbiamo inviato una email a
Clicca su una delle offerte contenute nella email per riattivare il servizio e aggiornare le tue preferenze