Ordina 17 offerte di lavoro

Distanza

Aziende

Intesa Sanpaolo (3)

Italdesign Giugiaro (1)

Agenzie per il lavoro

Hays (2)

Orario di lavoro

Full-time (2)

Offerte di Lavoro Compliance Officer a Torino

1 - 15 di 17

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1 - 15 di 17

Risultati di Ricerca - Lavoro Compliance Officer a Torino

Chief Financial Officer

apartmentTRUSTWISE SolutionsplaceTorinoevent_availableoggi

Italy for a Chief Financial Officer (CFO). The CFO will be responsible for overseeing financial planning, managing financial reporting, preparing financial statements, and ensuring compliance with regulatory standards. Day-to-day responsibilities include...

QHSE Specialist

apartmentHaysplaceTorinoevent_availableoggi

responsibilities • Support safety officer with risk assessments. • Organize regular safety audits. • Conduct annual safety training • Prepare ISO 14001/50001 audits. • Check legal and regulatory compliance. • Identify and evaluate environmental aspects. • Prepare...

Chief Financial Officer

apartmentWe Do GroupplaceTorinoevent_availableoggi

financial excellence, strengthening compliance frameworks, and supporting continued growth across the European market. The Opportunity As Finance Director, you will take full responsibility for the financial management of the Italian operation, ensuring...

Anti Financial Crime - Stage extracurricolare

apartmentIntesa SanpaoloplaceTorinoevent_availableieri

Quali saranno le tue attività All’interno del Chief Compliance Officer, e più precisamente nella struttura di Anti Financial Crime, potresti seguire queste attività: • studio dei rischi emergenti • operazionalizzazione della normativa e della risk...

Chief Financial Officer

apartmentTRUSTWISE SolutionsplaceTorinoevent_available3 giorni fa

located in North Italy for a Chief Financial Officer (CFO). The CFO will be responsible for overseeing financial planning, managing financial reporting, preparing financial statements, and ensuring compliance with regulatory standards. Day-to-day...

Internal Audit HSE Specialist

apartmentSalcef GroupplaceTorinoevent_availableoggi

nel rispetto dell'ambiente. Il Gruppo Salcef, per la sua sede di Roma, ricerca un Internal Audit HSE Specialist. Nello specifico, le principali mansioni consisteranno nel supportare il Chief Internal Audit & Compliance Officer nell'eseguire interventi...

QHSE Specialist

apartmentHaysplaceTorinoevent_availableoggi

Cybersecurity Solutions Expert

apartmentIntesa Sanpaolo GroupplaceTorinolanguageappcast.ioevent_available3 giorni fa

Il ruolo opera in un contesto complesso e strutturato, in collaborazione con Cybersecurity, IAM, Infrastrutture, Application Management e fornitori tecnologici. Nell'area Chief Security Officer, nella struttura di Defense Center Solutions...

Investment Advisor

apartmentBalfour Capital GroupplaceTorinoevent_availableoggi

to address diverse client objectives and grow your advisory practice • Collaborate with the firm's investment team to develop tailored strategies and client proposals • Maintain rigorous KYC, AML, and compliance documentation in line with applicable...

Facilities Engineer

apartmentItaldesign GiugiaroplaceMoncalieri, 8 km da Torinolanguageappcast.ioevent_available3 giorni fa

S.p.A., as Data Controller pursuant to Article 24 GDPR, provides the following information: A. Data Controller and Data Protection Officer The Data Controller is Italdesign Giugiaro S.p.A., with registered office in Turin, Via San Quintino 28...

Science Communication Specialist

apartmentIFOMplaceTorinoevent_availableoggi

third parties that could be located in countries outside the European Union for the recruitment process. IFOM has obtained the necessary guarantees to transfer the Data in compliance with the provisions of Chapter V of the GDPR. The resumes received will...

Cybersecurity Solutions Expert

apartmentIntesa SanpaoloplaceTorinolanguageintesasanpaolo.comevent_available2 settimane fa

e strutturato, in collaborazione con Cybersecurity, IAM, Infrastrutture, Application Management e fornitori tecnologici. Nell'area Chief Security Officer, nella struttura di Defense Center Solutions, avrai la possibilità di lavorare con tecnologie...

FinCrime Escalations Officer - Italian

apartmentRevolutplaceTorinolanguageeuspert.comevent_available1 mese fa

cases, following expected resolution times • Participating in projects with management as required • Collaborating on training initiatives and implementation of new processes What you'll need • Experience as a compliance/FinCrime officer in a major...

Senior Customer Service Officer

apartmentTsunami MedicalplaceTorinolanguageeuspert.comevent_available1 mese fa

and regulatory teams Monitor order status and proactively address potential delays or critical issues Ensure accuracy and compliance of all related documentation (Delivery Notes, invoices, export documents) Handle complex customer requests and escalations with...

Sustainability Assistant

apartmentHModa GroupplaceTorinolanguageeuspert.comevent_available1 mese fa

Holding Moda conta 21 società e oltre 1.000 dipendenti. Siamo alla ricerca di un/una Sustainability Assistant - Filiera motivato/a ad unirsi al nostro team dedicato alla compliance di filiera. Il team Filiera di HModa si occupa della compliance...