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Compliance Training
Compliance Training professionals in Italia
Explore 15 compliance training professionals in Italia
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15
persone trovate per Compliance Training
Gaia Gabellini
Talento
Milan, Milano, Città metropolitana di Milano
150 €/ora
Richiedi i suoi servizi
anti-money laundering consultant
compliance consultant
coaching services
Richiedi servizio
Consulting services in the field of Compliance and money laundering - Servizi di consulenza per Intermediari Finanziari
Alessandra Zevini
Talento
Como, Como
Proven expertise in preparing and maintaining critical clinical documentation (CEP, CER, SSCP, PMS reports) in full compliance
Lanza Christian
Talento
Frascati, Roma
faces and license plates that are included in visual data to make meaningful use of your collected data without risking non-compliance
Ross Zelyn Gutierrez
Talento
Vermezzo, Vermezzo con Zelo, Milano
Planning and execution of industry training sessions and educational events.
Sachin Singh
Talento
Milan, Milano, Città metropolitana di Milano
0
Experienced in managing cross-functional projects, stakeholder collaboration, and delivering impactful training
Michele Calo'
Talento
Pesaro, Pesaro e Urbino
- Training on fire protection for the young colleagues.
Laura De Caris
Talento
Olevano Romano, Roma
Stesura e aggiornamento di specifiche, protocolli e reports analitici in compliance con le vigenti normative EU GMP, US GMP
Dhananjay Mukherjee
Talento
Astuti, Alessandria, Provincia di Alessandria
Delivered performance reviews, recommending additional training or advancements.
Adil Serhan Sherief
Talento
Santa Rita, Torino
• Supported leaders throughout decision-making and launch by providing regular compliance reports to drive process
Giuseppe Inguaggiato
Talento
Monza, Monza Brianza
Main projects: Stock picking engine – ESG Adequacy engine to control portfolio MIFID compliance March
Fabrizio Gambato
Talento
Milan, Milano, Città metropolitana di Milano
•Manage, mentor, and develop a 100 HC team, overseeing workforce planning, training, and performance evaluation.
Maryam Mn
Talento
Turin, Torino
Completed a Piping Material Specifications course, ensuring internal compliance with company standards.
Simone Orru'
Talento
Rome, Roma Capitale, Roma
Ensured compliance withthe Group Crisis Committee guidelines.
Christopher Kaminjolo
Talento
Antico Lazio-Codette, Riano, Roma
I have, since 1991, undergone numerous post graduate academic and professional training in accountancy, auditing, Investigations
Alessandro Leone
Ozzero - Lombardia
0
• Bureaucratic and administrative compliance.• Coordination of all business functions, with daily reporting.
Principali località
Milan, Milano, Citta metropolitana di milano
3
Antico lazio-codette, Riano, Roma
1
Astuti, Alessandria, Provincia di alessandria
1
Como
1
Frascati, Roma
1
Monza, Monza brianza
1
Olevano romano, Roma
1
Ozzero - lombardia
1
Pesaro, Pesaro e urbino
1
Rome, Roma capitale, Roma
1
Santa rita, Torino
1
Turin, Torino
1
Settori
Ingegneria
3
Consulenza
3
Finanza e Assicurazioni
2
Sanità
2
Intrattenimento e Tempo Libero
1
Servizi Pubblici
1
Marketing
1
Trasporti e Logistica
1
