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Offerte di Lavoro Analista Compliance in Provincia di Roma

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1 - 15 di 58
Risultati di Ricerca - Lavoro Analista Compliance in Provincia di Roma
apartmentPlasmaplaceRomaevent_available
people who thrive on challenge and want to leave a mark. What you will do Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5/6...
apartmentExeinplaceRomaevent_available
Financial Planning and Analysis to join our growing team and support the company’s financial backbone. This hybrid role combines strategic finance and financial controlling, offering broad exposure and the opportunity to make a direct impact on a fast...
apartmentPQE GroupplaceRomaevent_available
Il nostro Team di Digital Governance è in una fase di grande crescita grazie ad un mercato in continua evoluzione che sempre più richiede la qualità dei nostri servizi. Per questo motivo abbiamo la possibilità di coinvolgere una nuova figura di Business Analyst...
apartmentProtiviti ItaliaplaceRomaevent_available
Giurisprudenza o Scienze Politiche, possiamo offrire un percorso di inserimento all'interno della divisione Audit & Compliance, che offre consulenza ai principali clienti del settore industriale e pubblico in materia di:  •  mappatura, analisi e ottimizzazione...
apartmentOXBOplaceRomaevent_available
Infrastructure across Wind & Solar Assets Lead troubleshooting, inspections and performance analysis Manage technical documentation and regulatory compliance Collaborate with internal teams and external suppliers What we're looking for: Experience in Electrical...
apartmentIQM selezioneplaceRomaevent_available
a tutte le asset class (residenziale, uffici, retail, hotel, immobili a sviluppo) utilizzando i metodi valutativi (Market Comparison Approach, DCF, Residual Method, ecc.) basati sulle best practices nazionali ed internazionali e compliance oriented...
apartmentExeinplaceRomaevent_available
understanding real-time device monitoring architectures, firmware vulnerability scanning workflows, and compliance reporting requirements, then translating that complexity into modern interfaces. The role will report to the Head of Product under CTO and work...
apartmentBELLONI&ASSOCIATES | AGILIUM WORLDWIDE ITALYplaceRomaevent_available
and Engineering teams.  •  Governance and security by design in collaboration with the Security team, including security standards (IAM, secrets, encryption, hardening), compliance (e.g. ISO 27001, GDPR, NIS2), disaster recovery (DR), business continuity (BCP...
apartmentIntermedia Selection SrlplaceRomaevent_available
organizational design and compensation policies, ensuring alignment with strategic guidelines and compliance with regulations. Key Responsibilities:  •  Support the design and update of organizational models, organizational charts and job descriptions.  •  Assist...
apartmentBybitplaceRomaevent_available
channels. Drive the end-to-end BD cycle: market mapping, lead generation, pitching, negotiation, and partnership execution. Collaborate with internal teams (Product, Card, Fiat Channels, Compliance, Payments Ops, Marketing) to activate and scale payment use...
apartmentBaccarat Hotels & ResortsplaceRomaevent_available
without compromising the guest experience. This role requires a confident leader with exceptional technical capability, sound commercial judgement, and a strong understanding of Italian statutory requirements, local laws, and regulatory compliance. Key...
apartmentMSX InternationalplaceRomaevent_available
operations in the areas of: Sales Performance; Repair Optimization and Compliance; Parts and Accessories Sales Performance; and Consumer Engagement. With our global teams, industry expertise, and the power of technology, we design and deliver tailored...
apartmentExeinplaceRomaevent_available
understanding real-time device monitoring architectures, firmware vulnerability scanning workflows, and compliance reporting requirements, then translating that complexity into modern interfaces. The role will report to the Head of Product under CTO and work...
apartmentExperis ItaliaplaceRomaevent_available
Engineering mediante analisi dei requisiti di progetto, con l’obiettivo di individuare soluzioni tecniche migliorative e ridurre i costi di manufacturing. Analisi e verifica di conformità alle normative vigenti (REACh, RoHS, Trade Compliance). Studio e analisi...
apartmentVimerson HealthplaceRomaevent_available
Amazon while also taking responsibility for Amazon Account Health. You’ll combine a sales-driven mindset with attention to detail, ensuring both growth and compliance. The ideal candidate is highly self-motivated, results-driven, and capable of managing...
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