The Financial Crime Compliance Senior Specialist is part of the Financial Crime Compliance (FCC) Advisory team, within the broader FCC function reporting to the Head of Compliance & AML.
The FCC Advisory team provides specialist advisory support to...
Generali Italia SpA is seeking a Compliance and Anti-Financial Crime Officer with 3-4 years of experience to join our team in Milan. The role involves monitoring compliance regulations and conducting internal controls related to...
aizoOn Technology Consulting-Novara, 13 km da Turbigo
aizoOn, società di tecnologia e consulenza, indipendente, operante a livello globale, ricerca un / a Cybersecurity Risk & ComplianceSpecialist.
Siamo alla ricerca di un / a professionista esperto / a e motivato / a per entrare nel nostro team...
Job Description
We are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable...
Junior Management Systems & ComplianceSpecialist
Location: Milan Area, Italy (On-site)
Employment Type: Full-time
Department: Regulatory, Quality & Compliance
Role Overview
Chematek is seeking a Junior Management Systems & Compliance...
DIGI ITALY, multinazionale nel settore delle Telecomunicazioni (TLC), presente in 5 Paesi europei e con oltre 24.000 professionisti, è alla ricerca di un Addetto alla Compliance.
Faccia clic su "Candidati" qui sotto per inviare la sua candidatura...
A leading energy sector firm is seeking a Document Controller in Milan. The role involves managing project documentation in line with compliance standards and ensuring effective document control throughout the project lifecycle. Candidates should...
Siamo alla ricerca di un/una Accounting Specialist
Per importante realtà operante nel settore radiofarmaceutico, siamo alla ricerca di un/una Accounting Specialist che supporti le attività contabili e la reportistica finanziaria, garantendo...
all activities in compliance with the highest ethical standards and in accordance with local laws, regulations, and country codes of practice.
REQUIRED SKILLS
• Scientific Degree (Law 219/06);
• Experience as pharmaceutical representative specialist-at least 3...
Junior Regulatory Affairs Specialist
Location: Milan Area, Italy (On-site)
Employment Type: Full-time
Department: Regulatory, Quality & Compliance
Role Overview
Chematek is seeking a Regulatory Affairs Specialist to support regulatory...
Manpower ricerca per importante realtà del settore Aerospace & Defence su Torino un/a
JUNIOR IT INFRASTRUCTURE SPECIALIST
La risorsa avrà l’opportunità di crescere in un contesto tecnologico strutturato, partecipando a progetti infrastrutturali...
of the negotiation progress.
• On-going proactive involvement with project management in review of project status.
• Including review of contractual status to ensure compliance with contractual terms and milestones and identification of changes...
IQVIA is a leading global provider of advanced analytics, technology solutions, and clinical research services to the life sciences industry. We are currently looking for a Sr Payroll Specialist to join our Payroll Team, based in Milan.
In this role...
Within the Data Management function in Generali Investments Holding, we are looking for a talented and proactive resource to join the team. As AI Specialist, you will collaborate to research, design, and implement AI models using state-of-the-art...
milioni di fatturato, 20 sedi ,più di 1.600 persone occupate, oltre 700 partner, e più di 110mila clienti attivi.
Al fine di garantire un adeguato livello di compliance al GDPR nel Gruppo, per la sede di Torino stiamo cercando un Addetto Privacy/GDPR...