Lavoro Compliance Officer Lombardia
COMPLIANCE & AFC OFFICER - Milano e provincia
Michael Page International - Milano
COMPLIANCE & AFC OFFICER - Milano e provincia Categoria: Financial ServicesLuogo di lavoro: Milano e provinciaFor an Italian branch of a European CIB bank active globally in banking and
da: Lavoratorio.it - 11 giorni fa
Randstad Talent Selection Gavardo Unit Office - provincia di Brescia
. Nello specifico dovrai: In qualità di Local Compliance Officer offrire supporto alla funzione Compliance centrale del Gruppo; Gestire i rapporti con i consulenti esterni per tematiche legate al D.Lgs 231/2001
da: helplavoro.it - Ieri
Compliance & AFC Officer
Michael Page International - Milano
Compliance & AFC Officer Categoria: Financial ServicesLuogo di lavoro: Milano e provinciaFor an Italian branch of a European CIB bank active globally in banking and investment services activity, the
da: Lavoratorio.it - 12 giorni fa
Legal counsel - international sanctions
Kubota Holdings Europe - Milan, Italy
Officer for International Sanctions , you will report to the Director of Group Trade & General Compliance and be based in Nieuw-Vennep, the Netherlands. You will be one of our key players when it comes to
da: it.lifeworq.com - 2 giorni fa
20871 Vimercate, IT
: SAP's Office of Ethics and Compliance (OEC) is seeking a Field Compliance Officer to support our operations in Italy. This role is responsible for developing and operating SAP Compliance programs in the
- Più di 30 giorni fa
Ethics & compliance manager
Kedrion Biopharma - Milan, Italy
Ethics & Compliance Manager Under the supervision of the Global Compliance Officer, designs, implements and manages Ethics & Compliance (“E&C”) initiatives at global level and for specific markets
da: it.lifeworq.com - Ieri
Compliance and AML Manager
DLL - Milan, Italy
equivalent fields, with specialization in Compliance and AML subjects; ACAMS certifications are preferred requirements Experienced Chief Compliance officer or Deputy Chief Compliance Officer with longstanding Competitive
da: eFinancialCareers.it - 12 giorni fa
DORA e Third Party Risk Management Consultant
Accenture - Milan, Italy
direttamente con i Chief Risk Officer, i Chief Compliance Officer, Chief Audit Officer e Chief Operating Officer/Chief Digital Officer per i grandi programmi trasformativi. #LI-EU Se condividi la nostra passione Competitive
da: eFinancialCareers.it - 27 giorni fa
LEGAL & COMPLIANCE SPECIALIST
Randstad Italia SpA - Rodengo-Saiano (Bs), Brescia
: - In qualità di Local Compliance Officer offrire supporto alla funzione Compliance centrale del Gruppo; - Gestire i rapporti con i consulenti esterni per tematiche legate al D.Lgs 231/2001, privacy (GDPR
da: Infojobs.it - Ieri