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...
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...
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...
Zimmer Biomet is seeking a Pricing Operations Manager in Segrate, Italy, to oversee EMEA pricing guidelines and ensure compliance with governance mechanisms. The role involves collaboration with various stakeholders to improve price realization...
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...
Zimmer Biomet is seeking a Pricing Operations Manager in Segrate, Italy, to oversee EMEA pricing guidelines and ensure compliance with governance mechanisms. The role involves collaboration with various stakeholders to improve price realization...
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...
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...
and regulatory analysis, compliance risk assessment, governance support, reporting and cross-functional coordination on corporate compliance and sustainability, privacy, AI, cybersecurity (NIS2), and supply chain-related legal matters.
You’ll work closely with...
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...