Ordina 12 offerte di lavoro
Distanza
Aziende
VF Corporation (3)
CBRE (1)
Protiviti (1)
Agenzie per il lavoro
Hays (1)
Tipo di contratto
Tempo indeterminato (3)
Orario di lavoro
Full-time (3)
Offerte di Lavoro Corporate Compliance a Pavia
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Risultati di Ricerca - Lavoro Corporate Compliance a Pavia
OSL Pay-Pavia
Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, ensuring compliance with AMLD5/6, MiCA, and internal AML policies.
• Review and validate customer identification documents, beneficial ownership structures...
Avolta-Rozzano, 22 km da Pavia
related to invoice processing and data collection, and in ensuring compliance with company policies and regulatory requirements. The position involves regular interaction with foreign colleagues.
The role reports to the Accounts Payable Leader and is...
AD Energy Recruitment-Pavia
strategies, including oversight of planned shutdowns and turnarounds.
• Define and track operational KPIs aligned with corporate objectives and regulatory compliance.
• Lead and mentor plant managers, engineers, and technical teams — building a culture...
Rozzano, 22 km da Pavia
Amministrativa e Compliance
• Gestione di contratti, preventivi e consuntivi con fornitori e sponsor.
• Raccolta di documentazione, liberatorie, ricevute e report di spesa secondo le procedure ETS.
• Coordinamento con l’area amministrativa per la rendicontazione...
humanitas.it -
Hays-Pavia
tecnologica nazionale, del coordinamento dei fornitori e dell’implementazione delle linee guida IT definite a livello corporate.
La figura sarà il punto di riferimento per tutte le tematiche IT a livello Italia, gestendo il budget annuale, supervisionando...
Protiviti Italia-Pavia
Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID II, IDD, Product Oversight Governance...
euspert.com -
Be | Shaping the Future-Pavia
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 Compliance Officer - Risk Management...
Pavia
authentic Swiss hospitality surrounded by nature. With 16 rooms, dormitories, a restaurant and bar “Il Ritrovo,” a wellness area, and multipurpose event spaces, the lodge welcomes guests from all over Europe, from sports teams to families and corporate...
bakeca.it -
CBRE-Pavia
client master contract and CBRE’s corporate standards (Including Insurance requirements and price standards). Effectively resolve disputes arising from non-compliance.
• Develops an annual consolidated real estate budget, feasibility analysis and cost...
VF Corporation-Pavia
VF Corporation is looking for a Senior Sustainability Manager to join our Global Sustainability team based in Stabio' Switzerland. Let's talk about the role! As a Senior Sustainability Manager' you'll be at the forefront of working across VF and its...
bakeca.it -
VF Corporation-Pavia
VF Corporation is looking for an exceptional Senior Manager' Supply Chain Finance based in Stabio' Switzerland. Let's talk about the role! As part of the EMEA Supply Chain Finance team' the person is the subject matter expert in the intersection of...
bakeca.it -
VF Corporation-Pavia
VF Corporation is looking for an exceptional Principal Engineer' POS &, Omnichannel Tech Lead to join our Digital Technology team based in Stabio' Switzerland. Let's talk about the role! As a Principal Engineer specializing in Point of Sale (POS)...
bakeca.it -
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