Italian Compliance Officer

il y a 1 jour


Casablanca, Casablanca-Settat, Maroc AnyTech365 Temps plein

AnyTech365
is recruiting for its office in Casablanca an Italian Compliance Officer.

At
AnyTech365,
you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.

WHAT WILL YOUR RESPONSIBILITIES BE

-Enforce that all employees strictly follow compliance rules and guidelines.

-Evaluate calls from their respective geos.

-Provide live coaching to related staff.

-Identify the issues and report it to the Compliance Manager.

-Work with the compliance software to ensure improvement in each language.

-Arrange calibration sessions with entire teams to refresh compliance rules and teach new ones.

-Take care of tickets assigned by the Manager.

-Liaise with managers and stakeholders for compliance reasons.

-Work on any project assigned by your manager covering the scope of the role.

WHAT YOU GET IN RETURN

  • Permanent contract

  • Competitive salary + Bonuses

  • Career development opportunity: Our projects are dynamic and growing, so you will have the opportunity to achieve your own professional goals and accomplishments

  • Nice working environment

  • Challenging and fulfilling work in one of the world's best support and security companies

REQUIREMENTS

  • Excellent Italian Level & Good English level

  • Previous experience in compliance

  • Communication and social skills

  • Passionate about technologies

WHAT DOES IT MEAN TO BE AN #AnyTechie?

  • Being open to new experiences and opportunities:
    we are a multicultural company, and we export our vision all over the world, with more than 25 nationalities in our offices.

  • Being proactive:
    one of our values is attitude, the most important thing is the desire and enthusiasm to learn new things. Have a "can do" attitude

  • Passionate about technology:
    being an IT company we want all our employees to feel comfortable working with everything related to technology

  • Be responsible for your work:
    Managers and Directors are there to support you and help you achieve your goals

We are ready to hire the right candidate(s) immediately, so don't wait
Apply now
and seize this exciting opportunity to join our team of #AnyTechies.

Learn more
about us
and what we do at & Trust Pilot



  • Casablanca, Casablanca-Settat, Maroc Anytech365 Temps plein

    AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BEEnforce that all employees strictly follow compliance rules and guidelines.Evaluate calls...

  • Italian Back Office

    il y a 1 semaine


    Casablanca, Casablanca-Settat, Maroc Moonlight electro web Temps plein

    Location: Casablanca, Morocco (On-site)Salary: 6,000–6,500 MAD per monthPart-time option available: 200 MAD per dayWorking Hours: Monday to FridayClosed on Italian public holidaysJob Description:We are looking for Italian-speaking Back Office Agents to handle customer communication via email. The ideal candidate will manage written customer requests...

  • Compliance Officer

    il y a 6 jours


    Casablanca, Casablanca-Settat, Maroc Bmce Capital Temps plein

    Informations générales Entité de rattachement Depuis sa création en 1998, BMCE Capital propose un large éventail de solutions financières destinées à une clientèle composée de corporates, institutionnels et particuliers. Pôle Banque d'affaires du Groupe BMCE Bank of Africa, une institution bancaire marocaine au rayonnement international, BMCE...

  • Compliance Officer

    il y a 6 jours


    Casablanca, Casablanca-Settat, Maroc Société Générale - Africa Technologies & Services Temps plein

    Vos missions au quotidien:This role forms an integral part of the performance of the EMEA and APAC Compliance function, undertaking critical tasks to support Bernstein Compliance colleagues and the direct performance of Compliance tasks that support the firm compliance with regional regulations and Group policies.In conjunction with the Business Units and...

  • Compliance Officer

    il y a 1 semaine


    Casablanca, Casablanca-Settat, Maroc Societe Generale Temps plein

    Référence RVos missions au quotidienMissionsThis role forms an integral part of the performance of the EMEA and APAC Compliance function, undertaking critical tasks to support Bernstein Compliance colleagues and the direct performance of Compliance tasks that support the firm compliance with regional regulations and Group policies.In conjunction with the...


  • Casablanca, Casablanca-Settat, Maroc AnyTech365 Temps plein

    AnyTech365is recruiting for its office in Casablanca a German sales Compliance Officer.AtAnyTech365,you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls...


  • Casablanca, Casablanca-Settat, Maroc NTT DATA North America Temps plein

    Req ID:349732NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Service desk agent-Italian and French to join our team in Casablanca, Casablanca [Dar el Beïda] (MA-CAS), Morocco...


  • Casablanca, Casablanca-Settat, Maroc NTT DATA Temps plein

    Advises users on the interpretation of Information Technology (IT) policies, capabilities, limitations, etc. Provides quick response to ensure maximum uptime of all users. Identify issues, investigate root causes and recommend solutions to reported problems Provide technical guidance in activities associated with identifying, prioritizing and resolving...


  • Casablanca, Casablanca-Settat, Maroc NTT DATA North America Temps plein

    Req ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Service desk agent-Italian and French to join our team in Casablanca, Casablanca [Dar el Beïda] (MA-CAS), Morocco (MA).Service...


  • Casablanca, Casablanca-Settat, Maroc NTT DATA Temps plein

    Req ID: 349732NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Service desk agent-Italian and French to join our team in Casablanca, Casablanca [Dar el Beïda] (MA-CAS), Morocco...