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Offerte di Lavoro Compliance Officer a Roma
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Risultati di Ricerca - Lavoro Compliance Officer a Roma
Ria Money Transfer-Roma
Join Our Team at Ria Money Transfer!
Empowering Global Transactions, Ensuring Compliance
Ria Money Transfer, one of the largest and most trusted payment service companies worldwide, is looking for an experienced and strategic Compliance Officer...
RINA Piraeus Team-Roma
managing conflicts and critical issues.
Impact Evaluation:
• Assess the impact of changes on applications, data, infrastructure, and end users.
• Ensure compliance with GDPR regulations in collaboration with the Data Protection Officer (DPO...
appcast.io -
Worldline-Roma
approach, Cyber Risk Assessment)
• Monitoring compliance with local and industry specific regulations (PCI DSS, ISO27001, DORA, etc. ), and implementation of required measures
• Conducting periodic audits of internal security controls to validate the...
Scientifica Venture Capital-Frascati, 19 km da Roma
pursuing new ventures.
Job Purpose
The Chief Financial Officer (CFO) is a key executive responsible for overseeing the financial strategy and management of SPiN. The CFO works closely with other executives, providing financial leadership and guidance to...
appcast.io -
W EXECUTIVE S.R.L.-Roma
with the funding policies of the Company;
Guarantee the compliance and the tax optimization for the Company;
Our ideal candidate has an excellent academic background and has gained at least 10 years of experience in similar roles within complex groups...
intervieweb.it -
Zvh-Roma
Regional Information Security Officer page is loaded
Regional Information Security Officer
Apply locations Roma Italy (remote) Medolla, Modena
Time type Full time
Posted on Posted 30+ Days Ago
Job requisition id JR - 162769
Vantive is a vital...
appcast.io -
Worldline-Roma
Monitoring compliance with local and industry specific regulations (PCI DSS, ISO27001, DORA, etc. ), and implementation of required measures
• Conducting periodic audits of internal security controls to validate the effectiveness, identify risks and promote...
appcast.io -
RINA Piraeus Team-Roma
Evaluation:
• Assess the impact of changes on applications, data, infrastructure, and end users.
• Ensure compliance with GDPR regulations in collaboration with the Data Protection Officer (DPO).
Collaboration:
• Work with IT Cloud Infrastructure and IT...
appcast.io -
Hyatt Hotels Corporation-Roma
initiatives, optimize labor productivity, and review financial reports.
• Daily review of open checks, officer checks, discounts and reports in collaboration with the Director of F&B.
• Develop and implement SOPs and P&Ps to ensure operational efficiency...
appcast.io -
Joinrs US-Roma
in relation to the impact on the Organization and Management Model, acting as the 231/2001 Dlgs. focal point.
4. Due Diligence
• First level of compliance controls performing the due diligence on all THSN partners. The screening is performed using dedicated...
appcast.io -
WinShape Foundation Inc.-Roma
will serve as a trusted business partner to WinShape ministries and support services, and train local teams to ensure compliance and maximize value.
Reports to: Chief Financial Officer
WinShape Foundation is a Biblically-based Christian non-profit...
appcast.io -
Zelestra-Roma
and Sustainability Officer, supporting the implementation of Zelestra's sustainability strategies and fostering collaborative relationships with external stakeholders.
Responsibilities
• Sustainability, Regulatory and Communication Strategy Execution: Support the...
appcast.io -
KPMG Italy-Roma
and highly professional environment.
You will engage daily with the strategic dimensions of public administration, performing activities of:
• Project Management Officer (PMO)
• Demand Management (with a focus on IT)
• Business Process Reengineering...
appcast.io -
VILLANOVA UNIVERSITY-Guidonia Montecelio, 23 km da Roma
well as through text materials on a broad range of research compliance topics.
• Provide consultation to faculty and other researchers on RCR plans required for external career development proposals to ensure they are comprehensive and meet specific...
appcast.io -
Futureshaper.com-Roma
Senior Natural Resources Officer in Office of Climate Change, Biodiversity and Environment (OCB).
Technical Focus
The Specialists will work in the Climate Change of OCB, supporting the organizing principle of “Better Environment”, linked to theProgramme...
appcast.io -
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