La risorsa si occuperà di: collaborare con l'Ufficio Organizzazione e IT di Gruppo nell'aggiornamento degli assetti organizzativi necessari alla...
Location: Reggio Emilia , Emilia-Romagna
Language(s): Italian
Date Added: 30 Apr 2024
Language(s): Italian
Date Added: 30 Apr 2024
Per importante Istituto Bancario in zona Roma Tiburtina (RM) cerchiamo n. 3 ADDETTI AML E COMPLIANCE JUNIOR con esperienza, anche minima o Master in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 14 May 2024
Language(s): Italian
Date Added: 14 May 2024
Siamo il più grande gruppo bancario privato ed indipendente italiano che fonda le sue radici in una storia imprenditoriale lunga 450 anni e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 14 May 2024
Language(s): Italian
Date Added: 14 May 2024
Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 15 May 2024
Language(s): Italian
Date Added: 15 May 2024
Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 May 2024
Language(s): Only English Required
Date Added: 04 May 2024
ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 May 2024
Language(s): Only English Required
Date Added: 18 May 2024
Dal 1979, TeamSystem supporta i propri clienti compiendo giorno dopo giorno passi importanti nella digitalizzazione delle PMI e degli studi...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Apr 2024
Language(s): Italian
Date Added: 18 Apr 2024
Dal 1979, TeamSystem supporta i propri clienti compiendo giorno dopo giorno passi importanti nella digitalizzazione delle PMI e degli studi...
Location: Pegognaga , Lombardy
Language(s): Italian
Date Added: 28 Apr 2024
Language(s): Italian
Date Added: 28 Apr 2024
Cerved è la data driven company italiana.Aiutiamo il sistema paese a proteggersi dal rischio e a crescere in maniera sostenibile. Lo facciamo mettendo...
Location: San Donato Milanese , Lombardy
Language(s): Italian
Date Added: 14 May 2024
Language(s): Italian
Date Added: 14 May 2024
La tua nuova aziendaPer una nota società di gestione del risparmio che propone fondi comuni di investimento sostenibili e responsabili stiamo...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Apr 2024
Language(s): Italian
Date Added: 18 Apr 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 18 May 2024
Language(s): Only English Required
Date Added: 18 May 2024
Our candidate will coordinate the development and application of organizational and Control Models foreseen by Italian Legislative Decree 231/01 for...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Apr 2024
Language(s): Only English Required
Date Added: 28 Apr 2024
Premi Tab per spostarti e passare al collegamento contenuto Seleziona la frequenza (in giorni) di ricezione di un avviso: Cassa Centrale Banca è...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 May 2024
Language(s): Italian
Date Added: 18 May 2024
Descrizione azienda Gruppo MutuiOnline ricopre una posizione rilevante nel mercato italiano della distribuzione di prodotti di credito e assicurativi...
Location: Genoa , Liguria
Language(s): Italian
Date Added: 18 May 2024
Language(s): Italian
Date Added: 18 May 2024
Descrizione Offerta Titolo di studio: Laurea / Diploma di laurea Contratto offerto: Tempo determinato Posti disponibili: 1 Data inserimento:...
Location: Trieste , Friuli-Venezia Giulia
Language(s): Italian
Date Added: 03 May 2024
Language(s): Italian
Date Added: 03 May 2024
Wir sind NTS. Das steht für Netzwerk Telekom Service AG und bedeutet professionelle Netzwerktechnik und verlässliche Serviceleistungen im digitalen...
Location: Bolzano , Trentino-South Tyrol
Language(s): German
Date Added: 01 May 2024
Language(s): German
Date Added: 01 May 2024
The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2024
Language(s): Only English Required
Date Added: 15 Apr 2024
THE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 10 Apr 2024
Language(s): Only English Required
Date Added: 10 Apr 2024
Catalent is the global leader in enabling pharma, biotech, and consumer health partners to optimize product development, launch, and full life-cycle...
Location: Null , Lazio
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
Mansione Randstad Talent Selection è la divisione di Randstad specializzata nella Ricerca & Selezione di profili qualificati Il nostro cliente,...
Location: Province Of Alessandria , Piedmont
Language(s): Italian
Date Added: 18 May 2024
Language(s): Italian
Date Added: 18 May 2024
What impact will you make? Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk AdvisoryStiamo cercando una figura...
Location: Roma , Lazio
Language(s): Italian
Date Added: 14 May 2024
Language(s): Italian
Date Added: 14 May 2024
Il nostro cliente, realtà italiana di respiro internazionale, è alla ricerca di una figura di Compliance Senior Specialist La risorsa, a diretto...
Location: Fiumicino , Lazio
Language(s): Italian
Date Added: 18 May 2024
Language(s): Italian
Date Added: 18 May 2024
LA SPECIALIZZAZIONE HEALTHCARE & PHARMA DI ADHR GROUP, RICERCA PER IMPORTANTE AZIENDA FARMACEUTICA: Global Quality Compliance...
Location: Castelvecchio Pascoli , Tuscany
Language(s): Only English Required
Date Added: 01 May 2024
Language(s): Only English Required
Date Added: 01 May 2024
CHI SIAMO Leroy Merlin è parte del gruppo internazionale Adeo. La nostra missione è aiutare gli abitanti a dare forma ai loro progetti di casa e di...
Location: Rozzano , Lombardy
Language(s): Italian
Date Added: 28 Apr 2024
Language(s): Italian
Date Added: 28 Apr 2024
Schroder Investment Management North America Inc. seeks Portfolio Compliance Lead Specialist in New York, NY to provide new account coding and...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 18 May 2024
Language(s): Only English Required
Date Added: 18 May 2024
