dell’offerta per ogni singolo cliente, vanta oltre 100 anni di storia ed ha ricevuto innumerevoli riconoscimenti di prestigio nel settore del Wealth Management.
Siamo alla ricerca di un/a Senior ComplianceOfficer.
Descrizione del ruolo: La risorsa...
dell'offerta per ogni singolo cliente, vanta oltre 100 anni di storia ed ha ricevuto innumerevoli riconoscimenti di prestigio nel settore del Wealth Management .
Siamo alla ricerca di un/a Senior ComplianceOfficer.
Descrizione del ruolo: La risorsa...
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...
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 external...
Randstad Italia specialty pharma ricerca per azienda farmaceutica di respiro internazionale, che sviluppa, formula e produce conto terzi, un Quality Assurance & Batch Record Review Officer.
La risorsa riporterà al Quality Operations Supervisor...
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...
Reporting directly to the Chief People Officer, you will be part of the Corporate HR structure, acting as a key partner in talent sourcing, employee engagement, and culture-building initiatives. This role is ideal for a professional eager to grow...
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...
Reporting directly to the Chief People Officer, you will be part of the Corporate HR structure, acting as a key partner in talent sourcing, employee engagement, and culture-building initiatives. This role is ideal for a professional eager to grow...
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...
apartmentHUMAN VALUE S.R.L.placeBergamolanguagehumanvalue.itevent_available
La società nostra cliente è un importante gruppo industriale italiano, leader nel proprio settore, presente in Italia ed all’estero, che ci ha incaricato della ricerca di un/una:
Group Chief Financial Officer
Sede di lavoro: Verona...
Chief Financial Officer - Equity Research Analyst - Sector Specialist
Scope and purpose
We are on the lookout for highly qualified individuals eager to embark on a rewarding career path within our Equity Research team, focusing on Financial...