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Offerte di Lavoro Compliance Officer in Lazio
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Risultati di Ricerca - Lavoro Compliance Officer in Lazio
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...
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 -
Ria Money Transfer-Latina
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...
Scientifica Venture Capital-Frascati
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 -
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...
FAO-Roma
Human Resources Officer, by ensuring compliance with HR policies and procedures, coordinates talent acquisition and management-related activities, including recruitment, selection, staffing, staff development and duty of care.
Key Results
Comprehensive HR...
appcast.io -
Worldline-Latina
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 effectiveness...
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 -
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 -
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 -
Trety SAU-Latina
and implementing the site's HR policy in alignment with the Group’s strategic directions while ensuring compliance with labor laws.
• Ensuring a continuous match between staffing needs and available resources.
• Promoting team motivation and commitment to the...
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 -
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 -
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 -
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