white-collar crime, and criminal law.
• Experience in public sector and government compliance preferred.
Education and qualification / skills and competencies:
• Fluent business and legal English and Italian (both verbal and written).
• Accredited...
best practices, and emerging technologies to identify opportunities for cost improvement moments and innovations, keep key stakeholders updated.Ensure compliance with legal, ESH, regulatory and company standards, market required cert.
in supplier...
controls, and analytics that will contribute to the ongoing compliance management to ensure legal requirements with Customs authorities are met.
2. Use appropriate and effective communication methods to stakeholders to successfully support customs...
changes as well as change of scope of delivery Ensures timely delivery to the customer including shipping coordination Organizes and participates in customer acceptances (3rd Party Inspection etc.) Ensures compliance with legal export control regulations...
Ensure 3rd Party Logistics providers compliance with legal requirements regarding export documentation, sanctions, and export control.
8. Collaboration with internal and external stakeholders to ensure smooth project execution.
9. Complying with trade...
trends, industry best practices, and emerging technologies to identify opportunities for cost improvement moments and innovations, keep key stakeholders updated.
3. Ensure compliance with legal, ESH, regulatory and company standards, market required cert...
routine general accounting activities for all supported legal entities. Applies principles of accounting to analyze financial information and prepare related reports. Compiles and analyses financial information to prepare entries to accounts, such as...
IT Legals Ltd - Multinazionale operante nel settore della consulenza legale, cerca per la propria sede di Malta una figura junior, madrelingua italiana, da inserire nel proprio organico. La posizione prevede lo svolgimento di attivit di supporto...
Risorse Umane che voglia fare la differenza! Cosa farai? 🔸 Relazioni sindacali e gestione del dialogo con le rappresentanze dei lavoratori. 🔸 Supervisione amministrativa : buste paga, normative contrattuali e compliance. 🔸 Selezione e inserimento di talenti...
Adecco Per cliente del Luganese selezioniamo SEGRETARIA PER SETTORE LEGALE Responsabilit - Assistenza e supporto nella gestione di tutte le attivit di Segreteria di direzione - Gestione diretta dei rapporti con clienti esteri in lingua inglese...
nei reparti produttivi (es. societario, legale, etc.) e di supporto (es. amministrazione, marketing, etc.); - Assicurare, in coordinamento con Responsabile IT, la Compliance al GDPR e le Policies di Sicurezza Aziendale; - Stesura e aggiornamento di tutta...
commercialization!
How Will You Make an Impact?:
Carries out Production related tasks and activities for which he has been enabled by the appropriate training, in compliance with company and department SOPs and current safety regulations.
A Day in the Life...
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...
well as change of scope of delivery
7. Ensures timely delivery to the customer including shipping coordination
8. Organizes and participates in customer acceptances (3rd Party Inspection etc.)
9. Ensures compliance with legal export control regulations...
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...