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: 20 May 2024
Language(s): Italian
Date Added: 20 May 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: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Die Raiffeisen Landesbank Südtirol AG, mit Sitz in Bozen, ist das Zentralinstitut der Südtiroler Raiffeisenkassen und stellt als solche eine Reihe von...
Location: Bolzano , Trentino-South Tyrol
Language(s): German
Date Added: 01 Jun 2024
Language(s): German
Date Added: 01 Jun 2024
Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Rome , Lazio
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Rome , Lazio
Language(s): Italian
Date Added: 25 May 2024
Language(s): Italian
Date Added: 25 May 2024
Job Description Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Mansione Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca &, Selezione di profili specializzati in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Jun 2024
Language(s): Italian
Date Added: 01 Jun 2024
Per importante azienda del settore credito in zona Roma Tiburtina (RM), cerchiamo n.1 ADDETTO COMPLIANCE E AML JUNIOR. La risorsa selezionata si...
Location: Rome , Lazio
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 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: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
Description du poste ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 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: 30 May 2024
Language(s): Italian
Date Added: 30 May 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
Mansione Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Metropolitan City Of Rome Capital , Lazio
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 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: 23 May 2024
Language(s): Italian
Date Added: 23 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
DESCRIZIONE AZIENDA Il nostro cliente è una nota realtà emiliana che progetta e produce soluzioni complesse nell''ambito dell''automazione. Per la...
Location: Calderara Di Reno , Emilia-Romagna
Language(s): Italian
Date Added: 31 May 2024
Language(s): Italian
Date Added: 31 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: 20 May 2024
Language(s): Italian
Date Added: 20 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: 20 May 2024
Language(s): Italian
Date Added: 20 May 2024
What impact will you make? Experienced – Regulatory Compliance Specialist - Financial Crime FS - NextHub BariStiamo cercando una figura...
Location: Bari , Apulia
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 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 Jun 2024
Language(s): German
Date Added: 01 Jun 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: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Catalent is the global leader in enabling pharma, biotech, and consumer health partners to optimize product development, launch, and full life-cycle...
Location: Latina , Lazio
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 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 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 2024
Working at Stella McCartney is a truly rewarding experience. As a luxury fashion company with a strong ethical standpoint we are leaders and...
Location: Morimondo , Lombardy
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024