apartmentP4I - Partners4Innovation - A DIGITAL360 CompanyplaceMilanoevent_available
di governance e conformità, collaborando con i CISO e i ComplianceOfficer per costruire organizzazioni più sicure, resilienti e conformi.
Principali responsabilità
• Supporto nella conduzione di assessment di conformità a standard e normative (es. ISO/IEC...
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...
Stiamo selezionando, per importante holding italiana del settore farmaceutico, un Senior Legal & Compliance Advisor.
PRINCIPALI ATTIVITA’
La risorsa, a diretto riporto dell’Amministratore Delegato, seguirà tutte le società del gruppo, occupandosi...
apartmentEUROTECNICA Contractors and Engineers S.p.A.placeMilanoevent_available
a facilitator and coordinator for quality and safety matters.
Key responsibilities:
Quality (ISO 9001:2015), the Officer:
• Oversees the Quality Management System to ensure compliance with ISO 9001:2015 standard.
• Coordinates internal audits and supports...
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...
Stiamo selezionando, per importante holding italiana del settore farmaceutico, un Senior Legal & Compliance Advisor.PRINCIPALI ATTIVITA’La risorsa, a diretto riporto dell’Amministratore Delegato, seguirà tutte le società del gruppo, occupandosi...
cybersecurity related topics.
Your future impact
In 6 months
• You will get familiar with OVHcloud products and their security compliance.
• You act as a point of reference for your colleagues in the Southern Europe Cluster to help customers understand the...
Overview
We’re looking for an experienced and strategic Chief People Officer to guide our people strategy and elevate our organizational culture. In this role, you will shape talent development, drive leadership excellence, and build scalable...
frameworks in relation to regulatory and technological developments
• Setup of models for cybersecurity governance
• Management of operational continuity and business process crises
• Verification and support in ensuring regulatory compliance in cybersecurity...
privacy/GDPR and reporting obligations; support risk/compliance analytics.
Group Alignment: Act as the primary interface to Group/HQ for standards, policies and shared services; secure alignment and resources.
People & Capability: Lead a high-performing...
apartmentBe | Shaping the FutureplaceMilanoevent_available
finanziaria nel contesto bancario e dei mercati finanziari.
QUALI REQUISITI CERCHIAMO:
• Laurea Magistrale in Economia, Scienze Bancarie, Finanza
• Consolidata esperienza in progettualità di consulenza a servizio di ComplianceOfficer - Risk Management...
or sanctions violations.
• Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
Screening Activities:
• Screen customers, counterparties, and transactions against...
Il nostro obiettivo comune Il rispetto delle norme legali e delle direttive in vigore è un punto centrale per l'affidabilit di PostFinance. I nostri specialisti del Compliance Office verificano quotidianamente che le stesse vengano mantenute...
apartmentABBplaceSesto San Giovanni, 9 km da Milanolanguagecareers.abbevent_available
in a fast-moving, innovation-driven environment.
This Position reports to:
Business Chief Financial Officer
As the Head of Technical Accounting and Accounting Policy, you will be reporting to the Chief Accounting Officer of ABB Robotics, headquartered...
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...