apartmentLHHplaceMilano, 14 km da Rholanguagetrovolavoro.comevent_available
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...
apartmentadeccoplaceMilano, 14 km da Rhoevent_available
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...
apartmentScalapayplaceMilano, 14 km da Rholanguageappcast.ioevent_available
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...
apartmentbeLabplaceMilano, 14 km da Rhoevent_available
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...
apartmentEuronextplaceMilano, 14 km da Rholanguageappcast.ioevent_available
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...
apartmentPage PersonnelplaceMilano, 14 km da Rholanguagetrovolavoro.comevent_available
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...
apartmentMediolanum BancaplaceBasiglio, 22 km da Rholanguageappcast.ioevent_available
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...
apartmentHetronic Inc.placeMilano, 14 km da Rhoevent_available
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...
apartmentPage PersonnelplaceMilano, 14 km da Rholanguagetrovolavoro.comevent_available
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...
apartmentHetronic Inc.placeMilano, 14 km da Rhoevent_available
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...
This role involves strategic financial planning, budgeting, forecasting, and overseeing accounting functions to ensure financial stability, compliance, and profitability of the company’s real estate projects. The GM – Finance will also play a key role...
apartmentHetronic Inc.placeDesio, 17 km da Rhoevent_available
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...
This role involves strategic financial planning, budgeting, forecasting, and overseeing accounting functions to ensure financial stability, compliance, and profitability of the company’s real estate projects. The GM – Finance will also play a key role...
apartmentFidiger S.p.A.placeMilano, 14 km da Rholanguageappcast.ioevent_available
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...
apartmentHypoVereinsbankplaceMilano, 14 km da Rholanguageappcast.ioevent_available
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...