Ordina 31 offerte di lavoro
Distanza
Aziende
Stanley Black & Decker (3)
Hermès (1)
Protiviti (1)
VF Corporation (1)
Agenzie per il lavoro
Antal (1)
Tipo di contratto
Tempo indeterminato (3)
Orario di lavoro
Full-time (4)
Offerte di Lavoro Analista Compliance a Verbania
1 - 15 di 31
Risultati di Ricerca - Lavoro Analista Compliance a Verbania
BV TECHVerbania
di una/un Cybersecurity Compliance Consultant da inserire all'interno dell'area Governance, Risk & Compliance (GRC).
La figura sarà inserita all'interno di un team giovane e dinamico, con incarichi trasversali e multidisciplinari su clienti appartenenti a settori...
OSL PayVarese, 24 km da Verbania
AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
Stanley Black & Decker, Inc.Gemonio, 11 km da Verbania
site’s compliance with mandatory and/or voluntary environmental and safety regulations. Their role is to minimize risks related to hygiene, health, and safety of workers, as well as to reduce the environmental impact of company activities, always under...
EurovetroVarese, 24 km da Verbania
we are looking for a Financial Planning & Analysis (FP&A) Analyst for our headquarters in Origgio (VA) who wants to be part of this challenge.
Your mission?
• set up and implement the company management control system;
• design and launch analytical...
Stanley Black & Decker, Inc.Varese, 24 km da Verbania
site’s compliance with mandatory and/or voluntary environmental and safety regulations. Their role is to minimize risks related to hygiene, health, and safety of workers, as well as to reduce the environmental impact of company activities, always under...
Nexia AudireviVarese, 24 km da Verbania
è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability, Asseverazioni, Restructuring e Formazione Professionale.
Per la nostra sede legale di Milano...
RINA Piraeus TeamVerbaniaappcast.io
management systems and sustainability audits. The ideal candidate will be an integral part of the Italian operational structure, ensuring compliance with industry standards and organizational goals.
Key Accountabilities
• Audit Program: Prepare, manage...
TRANSEARCHVarese, 24 km da Verbania
industrial controlling: cost analysis, margin analysis, procurement performance
• Supervising working capital, tax compliance, and financial risk management
• Supporting strategic decisions and investment planning
• Leading and developing the Finance...
Leonardo Worldwide CorporationVarese, 24 km da Verbaniaappcast.io
in aircraft trials, including off
• site test Ranges;
• Preparation of Certification documentation for Avionics Systems (i.e.
Design Report, Ground / Flight Test Plan & Report, Analysis, Qualification and Compliance Reports);
• Technical management of external...
Emmi Dessert Italia S.p.A.Gattico, 24 km da Verbania
structure and benefits package to ensure both market competitiveness and internal equity.
• Evaluate market trends to propose and implement innovative compensation packages that meet organizational objectives.
• Ensure compliance with international policies...
FORFIRMVerbaniabakeca.it
We are looking for an experienced and motivated Data Analyst to join our lively international team and work on projects for Europe's leading brands! Responsibility - Implementation and monitoring of data to ensure integrity and accuracy.
- Development...
Uni SystemsIspra, 13 km da Verbaniaworkable.com
Security audit of system architecture, and, compliance with EC security policies and industry best practices
• Analysis and reporting on identified issues
Requirements
What do you need to succeed in this position?
• Master + 4 years of relevant...
Protiviti ItaliaVarese, 24 km da Verbaniaeuspert.com
Trasparenza e Usura, Conflitti di Interesse, Market Abuse, PSD II
• Conduzione di attività di compliance, tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione...
Groupe PSAVerbaniaappcast.io
ensuring compliance with QCDP objectives.
• Prepare and manage supplier consultation packages (Sourcing Packages).
• Analyze supplier feedback and draft Technical Supplier Assessments (TSA).
• Oversee component development and co-development with suppliers...
FORFIRMVarese, 24 km da Verbaniabakeca.it
We are looking for an experienced and motivated Data Analyst to join our lively international team and work on projects for Europe's leading brands! Responsibility - Implementation and monitoring of data to ensure integrity and accuracy.
- Development...
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