8 Lavoro Compliance Officer Lombardia
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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 11 giorni fa
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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 12 giorni fa
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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 2 giorni fa
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Field Compliance Officer - Italy 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
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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 Ieri
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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 12 giorni fa
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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 27 giorni fa
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LEGAL & COMPLIANCE SPECIALISTRandstad 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 Ieri
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