anti-money laundering and embargo risks and provides permanent advice on the related topics.
You will support the Local ComplianceOfficer in their daily activities, with a focus on the activity of Financial Security, which include
Responsibilities
• Analyze...
apartmentA2AplaceMonza, 15 km da Milanoevent_available
Chi cerchiamo
Per la nostra sede di Milano - San Babila siamo alla ricerca di una persona da inserire all'interno del team Compliance Fiscale. La struttura ha responsabilità di supportare le attività operative del Tax Risk Officer, collaborare...
A leading international bank in Milan is seeking a ComplianceOfficer to ensure full compliance with applicable laws and regulations. The ideal candidate will have over 8 years of experience in risk or business areas and must speak fluent Italian...
logistici per le transazioni internazionali Dogane e Conformit
• Fornire all'Export ComplianceOfficer gli input necessari per le autorit doganali
• Gestire i processi di sdoganamento e la conformit alla legislazione doganale internazionale
• Supportare...
A global engineering firm is seeking an HSE Officer in Milano, Italy, to oversee health and safety in onshore projects. The ideal candidate will have a technical degree and 2-5 years of relevant experience, particularly with Italian safety...
apartmentBe | Shaping the FutureplaceMilanoevent_available
Scienze Bancarie, Finanza
• Esperienza in progettualità di consulenza a servizio di ComplianceOfficer - Risk Management o macchina operativa (IT) a supporto di tali funzioni
• Approfondita conoscenza delle principali normative in ambito finanza e mercati...
A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local ComplianceOfficer in daily activities related to Financial Security and AML...
in a fast-moving' innovation-driven environment. This Position reports to: Business Chief Financial Officer Reporting to the Group Controller' you will serve as the Global Process Owner (GPO) for Record to Report (R2R)' with end-to-end responsibility for...
in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and ComplianceOfficer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s...
placeRozzano, 9 km da Milanolanguagehumanitas.itevent_available
Fondazione Humanitas per la Ricerca (FHR) ricerca un/una Event Officer che coordinerà tutte le attività operative, analitiche e relazionali necessarie per la realizzazione, la valutazione e la rendicontazione degli eventi di raccolta fondi...
apartmentW EXECUTIVE S.R.L.placeRho, 14 km da Milanolanguageintervieweb.itevent_available
La nostra realtà partner è un istituto di ricerca internazionale in forte crescita.
#LI-DEI2
Nel ruolo di Accounting, Payroll, A/R, Tax Officer, supporterai le attività contabili di base, incluse la gestione dei crediti verso clienti (A/R...
Sei un/a professionista desideroso/a di intraprendere un percorso in un ambiente dinamico e stimolante? BNL BNP Paribas è alla ricerca di talenti come te per rafforzare il nostro team! Chi cerchiamo? Siamo alla ricerca di una/unGovernance Officer...
Marketing Manager, UX/UI Lead, Design Director
Technology & AI
CTO, Chief AI Officer, Head of Engineering, Tech Lead, Head of Data, CIO, Cybersecurity Advisor, Digital Transformation Lead
Innovation & Strategy
Innovation Lead, Open Innovation Manager...
Officer che' all'interno della practice IT Area XShoring Governance and Strategy (XSGS)' si occuper delle attivit di Governo delle iniziative (nuove ed esistenti) afferenti il perimetro della fornitura di Servizi IT da parte del Gruppo BNP Paribas...
apartmentVery Well Known Company LimitedplaceMonza, 15 km da Milanolanguageeuspert.comevent_available
A well-established multinational firm based in Monza is seeking a Chief Risk Officer to lead the development and integration of risk management strategies across its global operations. The ideal candidate must have over 10 years of progressive risk...