LHH
Per azienda cliente, primaria Società di
Gestione del Risparmio indipendente, tra i principali operatori nel mercato
immobiliare italiano, siamo attualmente alla ricerca di una figura di
Senior
Analyst ? Anti-Money Laundering & Compliance...
Adecco Financial Services, filiale specializzata Credit & Banking, ricerca per Istituto di Credito una figura diCompliance Specialist - Privacy & Data Monitoring - MilanoLa risorsa sara inserita all'interno della Funzione Compliance nell&apos...
Internship | Compliance & AML Process Automation & Data Analysis
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven...
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.
Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso...
A leading financial market organization in Milan seeks a Markets Supervision Analyst to oversee trading activities. Responsibilities include real-time and ex-post supervision of markets, compliance monitoring, and management of surveillance alerts...
Page Personnel
La risorsa sarà attivamente coinvolta nella gestione di progetti multidisciplinari, occupandosi in particolare di:
• Compliance 231 & Organismi di Vigilanza: supporto ai processi di risk assessment, redazione e aggiornamento...
industrial equipment customers.
About the role
Join us to own regulatory and safety compliance for our radio remote control systems for industrial machinery. You'll bridge functional safety, RF/electronics, design, and certification, partnering with R&D...
Fidiger S.p.A. is seeking a Senior Cyber Security Consultant for its Digital Solutions team in Milan. The ideal candidate will have 3-5 years of Cyber Security experience and expertise in regulatory compliance projects like ISO 27001 and GDPR.
The...
industrial equipment customers.
Si candidi qui sotto dopo aver letto tutti i dettagli e le informazioni di supporto relative a questa opportunità di lavoro.
About the role
Join us to own regulatory and safety compliance for our radio remote control systems...
e nel recepimento della normativa AML e di Compliance;
• Monitorare l'operatività della clientela tramite sistemi di transaction monitoring e indicatori di anomalia, al fine di individuare potenziali profili di rischio e operazioni sospette;
• Supportare...
For a leading multinational company in the automotive sector, Experis is seeking a Digital Experience Business Analyst (CRM & Automation).
We are seeking an experienced Digital Experience Business Analyst (CRM & Automation) candidate to define, own...
performance (service, quality, risk, compliance).
• Acquire deep knowledge of raw material markets and applications in Prysmian.
• Lead market trend analysis and provide insights for budgeting and price evolution.
• Collaborate with R&D to govern qualification...
Mediolanum Banca-Basiglio, 22 km da Cusano Milanino
Mediolanum Banca cerca un professionista per l’Unità Compliance Risk Assessment a Basiglio (Milano). Il candidato sarà responsabile di svolgere attività di verifica per garantire la conformità normativa, con un RAL di €55.000 – €65.000 lordi...
performance (service, quality, risk, compliance).
• Acquire deep knowledge of raw material markets and applications in Prysmian.
• Lead market trend analysis and provide insights for budgeting and price evolution.
• Collaborate with R&D to govern qualification...
A leading pan-European Commercial Bank in Milan is offering an internship in Compliance Transversal Risk Management. The role involves analytics on compliance datasets, supporting data collection and analysis, and contributing to Compliance IT tools...