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Offerte di Lavoro Compliance Officer in Provincia di Torino
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Risultati di Ricerca - Lavoro Compliance Officer in Provincia di Torino
Blox Space-Torino
Blox Space cerca un Compliance Officer a Torino per supportare i processi di ottenimento di licenze e autorizzazioni nel settore fintech. Il candidato ideale ha una solida base in diritto finanziario o compliance, con preferenza per esperienze...
appcast.io -
TRUSTWISE Solutions-Torino
Description
This is a full-time, on-site role 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...
Antal International-Torino
The Company
Multinational Chemical Company
Facility Specialist
THE ROLE
• Coordinate maintenance personnel and ensure compliance with safety procedures.
• Manage outsourced maintenance contracts in collaboration with the Purchasing Manager...
TRUSTWISE Solutions-Sant'Ambrogio di Torino
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...
Balfour Capital Group-Torino
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...
Antal International-Sant'Ambrogio di Torino
The Company
Multinational Chemical Company
Facility Specialist
THE ROLE
Coordinate maintenance personnel and ensure compliance with safety procedures.
Manage outsourced maintenance contracts in collaboration with the Purchasing Manager...
Revolut-Torino
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...
euspert.com -
1 offerte simili: Italia
Antal International-Sant'Ambrogio di Torino
The Company
Multinational Chemical Company
Facility Specialist
THE ROLE
Coordinate maintenance personnel and ensure compliance with safety procedures.
Manage outsourced maintenance contracts in collaboration with the Purchasing Manager...
HModa Group-Torino
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...
euspert.com -
Next Ventures-Sant'Ambrogio di Torino
and scheduling governance
Review and challenge contractor schedules for accuracy and compliance
Identify risks, run critical path and scenario analysis, and develop mitigation strategies
Support tendering, including milestone definition and programme validation...
Tsunami Medical-Torino
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...
euspert.com -
Nexta Capital Partners-Torino
Infrastructure #Hiring #Leadership #Renewables
Aerion, a newly established biomethane platform backed by a leading infrastructure fund, is seeking a Chief Financial Officer (CFO) to lead its financial strategy, capital structure, and investor interface...
euspert.com -
Tsunami Medical-Torino
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...
euspert.com -
Nexta Capital Partners-Torino
Infrastructure #Hiring #Leadership #Renewables
Aerion, a newly established biomethane platform backed by a leading infrastructure fund, is seeking a Chief Financial Officer (CFO) to lead its financial strategy, capital structure, and investor interface...
euspert.com -
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