Compliance Experts para contratação em Italy
Países
Localização específica
Exames
Remuneração por Hora (Dólares)
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Mostrando 14 resultados
Freelancers Patrocinados
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TekHole is a project created by young experts in the field of computer science. We create websites and offer assistance and repairs of any computer device. Our goal is to offer a complete IT service that goes from the creation of a website to the assistance and repair of the devices. Currently we have a shop located...TekHole is a project created by young experts in the field of computer science. We create websites and offer assistance and repairs of any computer device. Our goal is to offer a complete IT service that goes from the creation of a website to the assistance and repair of the devices. Currently we have a shop located in Padua. We are a point of reference for both companies and individuals as we are able to offer a high quality service at a reasonable price. In addition to our commitment, in every project we try to understand the needs of our client in order to offer the best solution that reflects his needs. menos
Contratar TekHole
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Sudah lebih dari 20 tahun berpengalaman di bidang finance, accounting, tax dan legal. Jujur dan terpercaya.Sudah lebih dari 20 tahun berpengalaman di bidang finance, accounting, tax dan legal. Jujur dan terpercaya. menos
Contratar pichayank
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Administrative Support, Anti Money Laundering, Escrituração, Budgeting and Forecasting, ConformidadeCome addetto alla clientela e interim direttore di filiale, le competenze e i punti di forza richiesti per eccellere in questi ruoli sono molteplici e fondamentali per garantire il successo dell'azienda e la soddisfazione dei clienti. 1. Competenze Relazionali e Comunicative Empatia e Ascolto Attivo: Capaci di...Come addetto alla clientela e interim direttore di filiale, le competenze e i punti di forza richiesti per eccellere in questi ruoli sono molteplici e fondamentali per garantire il successo dell'azienda e la soddisfazione dei clienti. 1. Competenze Relazionali e Comunicative Empatia e Ascolto Attivo: Capaci di comprendere le esigenze e le preoccupazioni dei clienti, offrendo soluzioni personalizzate. Comunicazione Efficace: Sapere come trasmettere informazioni in modo chiaro, cortese e professionale, sia verbalmente che per iscritto. 2. Problem Solving e Gestione dei Reclami Capacità di Risoluzione dei Problemi: Rapido nell’identificare problemi e trovare soluzioni efficaci, minimizzando i disagi per i clienti. Gestione delle Situazioni Critiche: Mantenere la calma e la professionalità anche in situazioni di stress, risolvendo i conflitti con tatto e diplomazia. 3. Conoscenza del Prodotto e del Servizio Esperto di Prodotti e Servizi: Conoscenza approfondita dell’offerta aziendale, che permette di rispondere a domande dettagliate e offrire consigli informati. Aggiornamento Continuo: Interesse nel mantenersi aggiornato sulle novità del settore per offrire sempre informazioni accurate e aggiornate ai clienti. 4. Capacità di Leadership e Gestione del Team Leadership Temporanea (Interim): Capacità di assumere temporaneamente la gestione della filiale, mantenendo la continuità operativa e motivando il team. Delegazione e Coordinamento: Sapere come distribuire compiti e responsabilità in modo efficiente, garantendo che tutte le attività vengano completate in modo tempestivo e con elevati standard qualitativi. 5. Orientamento ai Risultati e Gestione delle Performance Obiettivi e KPI: Abilità nel monitorare e raggiungere obiettivi di performance, migliorando costantemente i risultati della filiale. Analisi dei Dati: Capacità di interpretare dati e rapporti per identificare aree di miglioramento e implementare strategie efficaci. 6. Organizzazione e Gestione del Tempo Pianificazione: Abilità di organizzare e pianificare le attività quotidiane della filiale per massimizzare l'efficienza. Multitasking: Gestione di diverse attività contemporaneamente senza compromettere la qualità del lavoro. menos
Contratar rachidb2
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Anti Money Laundering, Business Consulting, Redação Comercial, Conformidade, Compliance and Safety Procedures WriterI am a legal and compliance advisor with over 12 years of experience spanning various sectors, including banking and financial services. I hold a Master's in Accounting Auditing & Control from Bocconi University in Milano, and I am an Italian Qualified Lawyer no longer practising. I am a certified practitioner of the...I am a legal and compliance advisor with over 12 years of experience spanning various sectors, including banking and financial services. I hold a Master's in Accounting Auditing & Control from Bocconi University in Milano, and I am an Italian Qualified Lawyer no longer practising. I am a certified practitioner of the International Compliance Association (ICA), a certified anti-money laundering specialist (CAMS), and a certified financial crime specialist (CFCS). I have extensive knowledge and skills in compliance, financial services regulations, anti-money laundering, and counter-terrorist financing. I am passionate about helping fintech companies navigate the complex and evolving regulatory landscape and mitigate financial crime risks. I am also a speaker and trainer on various topics related to AML/CFT and financial crime prevention. menos
Contratar francescom6
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I am a Telecom Engineer, Multi-linguist, fluently speaking English, French, Chinese, Italian. I have 15 years of experience in Information Technology and infrastructure management. Ex Capgemini, Ex Google with wide exposure to high availability and reliability infrastructure such as Vodafone, Tim, Sky. As my area...I am a Telecom Engineer, Multi-linguist, fluently speaking English, French, Chinese, Italian. I have 15 years of experience in Information Technology and infrastructure management. Ex Capgemini, Ex Google with wide exposure to high availability and reliability infrastructure such as Vodafone, Tim, Sky. As my area of expertise cover multiple aspects, I found myself having a holistic view on the market, this includes hardware, software, cloud and business knowledge. In my spare time I do enjoy website development, language translation, infographics and business initiatives menos
Contratar hayatoumoustapha
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Experienced Legal Counsel specializing in new technologies, corporate law, and intellectual property. With a foundation in law and further training in data protection, blockchain, and corporate compliance, I provide comprehensive legal support for companies, from contract management and compliance to intellectual...Experienced Legal Counsel specializing in new technologies, corporate law, and intellectual property. With a foundation in law and further training in data protection, blockchain, and corporate compliance, I provide comprehensive legal support for companies, from contract management and compliance to intellectual property rights and due diligence. menos
Contratar lsantalucia
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Experienced Finance and Project Management Professional Hello! I’m Lucia, a seasoned finance and project management expert with a robust background in economic analysis, financial stability, and project coordination. With a Master’s degree in Economics and Business Law, and extensive experience at prestigious...Experienced Finance and Project Management Professional Hello! I’m Lucia, a seasoned finance and project management expert with a robust background in economic analysis, financial stability, and project coordination. With a Master’s degree in Economics and Business Law, and extensive experience at prestigious institutions such as the European Central Bank, the Bank for International Settlements, and De Nederlandsche Bank, I bring a wealth of knowledge and a strategic perspective to every project. What I Offer: 1. Financial Analysis & Consulting: Expertise in financial stability, risk management, and financial modeling. Proven track record in advising on operational risk and contributing to significant policy developments. 2. Project Management: Skilled in leading complex projects, coordinating cross-functional teams, and ensuring timely and efficient execution. Experienced in managing EU Commission-funded projects and corporate crisis support. 3. Data Analysis & Reporting: Proficient in using tools like Tableau, SQL, and Excel to analyze data, create visualizations, and draft detailed reports. Experienced in presenting findings and recommendations to senior stakeholders. 4. Regulatory Compliance: Knowledgeable in regulatory frameworks and compliance requirements, including statutory filings and audit processes. Key Achievements: 1. Successfully prepared and presented technical papers and reports for high-level supervisory boards. 2. Coordinated international working groups and developed methodologies for financial stability and risk management. 3. Managed and executed projects involving multiple stakeholders across different countries. Why Work with Me? 1. Detail-Oriented: I excel in handling complex data and ensuring accuracy in financial analysis and reporting. 2. Strategic Thinker: Adept at developing strategies and solutions tailored to client needs and regulatory requirements. 3. Client-Centric: Committed to understanding your goals and delivering results that exceed expectations. Whether you need support with financial analysis, project management, or strategic consulting, I am here to help you achieve your objectives efficiently and effectively. Let’s connect and discuss how I can contribute to your project or business success! menos
Contratar luciafullin1
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Expert in Law, especially in the domain of contract laws, comparative laws, gender issues. I can also provide assistance with contract drafting, reviewing etc. Not only this, my English skills as an English teacher working in Helen Doron school system can be of great significance for tutoring and legal issues.Expert in Law, especially in the domain of contract laws, comparative laws, gender issues. I can also provide assistance with contract drafting, reviewing etc. Not only this, my English skills as an English teacher working in Helen Doron school system can be of great significance for tutoring and legal issues. menos
Contratar dramnah1
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My name is Mihiretu Mulatu. I am an enthusiast of writing, I edit text and videos, And I do a review of proposal or research paper, English Grammar, spelling and punctuation editorMy name is Mihiretu Mulatu. I am an enthusiast of writing, I edit text and videos, And I do a review of proposal or research paper, English Grammar, spelling and punctuation editor menos
Contratar Abosto
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A seasoned professional with over 9 years of comprehensive experience in eCommerce operations, Anti-Money Laundering (AML), and end-to-end compliance operations. Proven track record in implementing effective operational strategies, managing AML protocols, and ensuring regulatory compliance in a dynamic eCommerce and...A seasoned professional with over 9 years of comprehensive experience in eCommerce operations, Anti-Money Laundering (AML), and end-to-end compliance operations. Proven track record in implementing effective operational strategies, managing AML protocols, and ensuring regulatory compliance in a dynamic eCommerce and financial environment. Demonstrated ability to lead cross-functional teams, streamline processes, and drive operational efficiency. menos
Contratar julik7
