Position Title: AML ComplianceSpecialist
Location: Rome / Hybrid (2 remote days per week)
Position Overview
A well established iGaming business in Italy is looking for an AML ComplianceSpecialist to support the implementation and ongoing...
Mansione Randstad Talent Selection Hopportunities è la divisione specializzata nella Ricerca &, Selezione di professionisti qualificati appartenenti alle categorie protette. Per azienda cliente del settore banking ricerca un COMPLIANCESPECIALIST...
Il nostro cliente, un’importante azienda del settore finanziario con sede a Torino, cerca un/a ComplianceSpecialist da inserire nell’area Compliance, Supervisory Relations &, Data Protection, dedicata al business del noleggio a breve, medio...
Partecipazione a progetti sui seguenti argomenti: compliance a normative specifiche o locali (es. D.Lgs. 231/2001, GDPR/Regolamento 2016/679, D.Lgs. 231/2007) Anti-Corruption e Anti-Fraud program; gestione dei rischi aziendali, inclusa la progettazione, l’analisi...
Mansione Randstad Inhouse Torino è stata incaricata da banca cliente di selezionare 1 compliancespecialist. Responsabilit PRINCIPALI ATTIVITA' Verifica della conformit : esecuzione dei controlli periodici e verifica del profilo della clientela...
About OSLOSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a Merchant Operations Specialist/Manager to architect the operational backbone of our OSL Pay division, ensuring a world-class experience for our merchants...
Randstad Inhouse Torino è stata incaricata da banca cliente di selezionare 1 compliancespecialist.
Responsabilità
PRINCIPALI ATTIVITA'
Verifica della conformità: esecuzione dei controlli periodici e verifica del profilo della clientela;
supporto...
Role Overview – Junior Marketing Specialist
As a Junior Marketing Specialist, you will contribute to building and promoting our brand identity across multiple digital channels. You'll create engaging content, manage social media platforms...
We are seeking a motivated and detail-oriented Human Resources Specialist to join our team in Italy. This offer a unique opportunity to gain hands-on experience in various aspects of human resources, including recruitment, onboarding, employee...
CID S.p.A., a medical device manufacturing and selling company, is looking for a full-time Regulatory Affairs Specialist to join our Regulatory Affairs Team (On-site, Italy).
The resource, reporting directly to the CSRO., will support regulatory...
We are seeking a motivated and detail-oriented Human Resources Specialist to join our team in Italy. This offer a unique opportunity to gain hands-on experience in various aspects of human resources, including recruitment, onboarding, employee...
LEGAL SPECIALIST
CIRFOOD è alla ricerca di una risorsa da inserire all'interno della Direzione Legale & Compliance, Affari Societari e Immobiliari presso la Sede Centrale di Reggio Emilia.
La figura si occuperà di attività quali:
• Predisposizione...
About OSL
OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a Merchant Operations Specialist/Manager to architect the operational backbone of our OSL Pay division, ensuring a world-class experience for our merchants...
About OSL
OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a Merchant Operations Specialist/Manager to architect the operational backbone of our OSL Pay division, ensuring a world-class experience for our merchants...