Institution (EMI) registrations, and related state-level compliance obligations.
Build and maintain a deep internal understanding of regulatory requirements - defining what is permitted vs. not permitted - and partner with product teams to incorporate these...
in the cryptocurrency ATM sector, we are currently recruiting a Chief Executive Officer to work full-time. The CEO will be responsible for representing the company in Italy and overseeing its operations, with a strong focus on regulatory compliance...
A global insurance expert based in Rome is seeking a Policy Delivery Officer (PDO). This role involves acting as a contact between business functions and ensuring the delivery of contractual documentation. Candidates should have a relevant degree, 3...
by Caltagirone Group, and it has been listed on the Italian Stock Exchange since 1955.
Reporting to the Group Chief Internal Audit Officer, the role will oversee the maintenance and continuous enhancement of the Enterprise Risk Management (ERM)...
PCH Martin Knecht Responsabile del Team Compliance Office ((cust_ secondRecruiterPhone)) Umberto Verde +41583414090 BB Martin Knecht Responsabile del Team Compliance Office ((cust_ secondRecruiterPhone)) Umberto Verde KG Umberto Verde +41583414090...
A global humanitarian organization based in Rome, Italy, is seeking a Legal Officer P3 to provide legal services and advice across multiple areas of law. Candidates should have an advanced degree in law and at least five years of relevant experience...
Expert.
Responsabilità
Nell'ambito della Direzione Legal & Compliance di Polo Strategico
Nazionale S.p.A. stiamo individuando un/a Corporate Governance Expert. La
risorsa, a riporto diretto del Chief Legal & ComplianceOfficer , avrà il compito...
Food and Agriculture Organization of the United Nations-Roma
A United Nations agency is seeking a Finance Officer (Treasury and Investment) to manage financial operations and support Treasury activities. The ideal candidate will have a Master's degree in Finance and over 5 years of experience in financial...
Expert.
Responsabilità Nell'ambito della Direzione Legal & Compliance di Polo Strategico
Nazionale S.p.A. stiamo individuando un/a Corporate Governance Expert. La
risorsa, a riporto diretto del Chief Legal & ComplianceOfficer , avrà il compito...
Scienze Bancarie, Finanza
Esperienza, anche breve, 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...
e contesti ad elevata criticità, siamo attualmente alla ricerca
di una figura di Chief Information Security Officer (CISO).
Responsabilità
La figura si occuperà delle seguenti attività:
• Definire e guidare la strategia di Information Security...
Food and Agriculture Organization of the United Nations-Roma
A leading international organization is seeking a Fishery Officer (Compliance) to support the achievement of environmentally sustainable aquatic systems. The role emphasizes monitoring compliance with fishing regulations, aiding governments...
e contesti ad elevata criticità, siamo attualmente alla ricerca
di una figura di Chief Information Security Officer (CISO).
Responsabilità La figura si occuperà delle seguenti attività: Definire e guidare la strategia di Information Security...
Sarò responsabile del mantenimento dell’Anti Bribery Management System, dell’elaborazione di report di compliance e del supporto al Data Protection Officer. Offriamo pari opportunità e un ambiente di lavoro inclusivo.
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