Ordina 14 offerte di lavoro
Aziende
BNP Paribas (1)
Fincons Group (1)
Hugo Boss (1)
Tipo di contratto
Tempo indeterminato (2)
Stage/Tirocinio (1)
Tempo determinato (1)
Orario di lavoro
Full-time (2)
Offerte di Lavoro Compliance in Provincia di Lucca
1 - 14 di 14
Risultati di Ricerca - Lavoro Compliance in Provincia di Lucca
Vistra-Lucca
have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg.
Key responsibilities:
1. Assess the AML risk...
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BNP Paribas-Lucca
Ensuring strict compliance with cross
-border rules in all interactions with the EWM and end-clients/prospects.
• Promote digital services among EWM Profitability
• Participating in defining a commercial action plan to meet to overall commercial targets set...
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Vistra-Lucca
in the production of risk reports.
3. Perform the monitoring of investment compliance of the AIFs and the UCITS under management (pre-trades (liquid), pre-transaction (illiquid), and post-NAV monitoring).
4. Oversee Annex IV reporting production.
5. ..
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Fincons Group-Lucca
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...
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Sofidel SpA-Porcari
and external warehouses
• Ensures the correct efficiency in warehouses in compliance with the safety provisions and the group procedures
• Guarantees the correct management of relevant processes in accordance with the Group policies and procedures
• Supports...
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Your Personal AI-Lucca
enhancing smart assistant capabilities on mobile devices. This project prioritizes participant privacy and is conducted in full compliance with GDPR regulations. All data collected will be anonymized' securely processed' and permanently deleted after the...
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Sinergy Srl-Lucca
The Site Hse Coordinator will have to manage and coordinate the HSE aspects related to the project to be followed, ensuring compliance with the Customer’s criteria (DUVRI, POS and HSE PLAN).
Interfacing with
The HSEC reports hierarchically to the...
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Hugo Boss-Lucca
and Rhino as a plus,
• Be fluent in English,
• Eligibility for Internship within at maximum one year from the end of studies (also Master) in compliance with Swiss law dispositions,
• Have good organizational and communication skills,
• Curiosity...
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Sofidel SpA-Porcari
indirectly.
3. Support the US sites in the monitoring and achievement of opportunities for economic allowances and benefits in the energy sector.
4. Ensure compliance with local regulatory obligations and laws concerning energy.
5. Define periodical reports...
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Knowledge Lab AG-Lucca
architecture for our Integration layer' ensuring alignment with business objectives and technical feasibility - Develop and maintain robust' scalable' and secure cloud-native architecture to support the growth of our SaaS products - Ensure compliance with...
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Enapter S.r.l.-Lucca
role will you play in building a green hydrogen future?
• Analysis of industrial and warehouse accounting, in compliance with Group reporting roles and codes;
• Industrial costs control (fixed and variable costs) and analysis of deviations versus the...
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Enapter S.r.l.-Lucca
Knowledge of PCB board development in compliance with international safety design standards; experience with Altium is preferable, other ECAD tools are a plus; - Familiarity with computer networks, TCP/IP, VLAN, VPN, etc.; - Knowledge of electromagnetic...
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Vistra-Lucca
control, internal stakeholder service level agreements, and compliance.
Your responsibilities include:
1. Successfully execute the daily full payments cycle and client service driving increased operational quality control and accuracy as well as meeting...
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Enapter S.r.l.-Lucca
documentation (P&IDs, functional diagrams, technical reports, 3D models and 2D drawings); - Process analysis and simulation to optimise plant efficiency and safety; - Supervision of construction and assembly activities, ensuring compliance with technical...
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