TAS SpA , multinazionale specializzata in soluzioni software per la monetica, i pagamenti, i mercati finanziari e i sistemi per l''Extended...
Location: Bologna , Emilia-Romagna
Language(s): Italian
Date Added: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 2025
Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Join to apply for the Group Healthcare Compliance Officer role at RecordatiWith its beginnings in a family run pharmacy in Correggio, Italy in the...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
University Compliance OfficerTo view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have...
Location: Villanova , Lombardy
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
About this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management...
Location: Pagani , Campania
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
About this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management...
Location: Pagani , Campania
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Job DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Job DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Description de l’entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Mar 2025
Language(s): Only English Required
Date Added: 30 Mar 2025
Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions, and financial sponsors...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Mar 2025
Language(s): Only English Required
Date Added: 28 Mar 2025
Il ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 2025
Per importante azienda del settore servizi in zona Messina (ME) cerchiamo COMPLIANCE OFFICER con laurea in giurisprudenza, economia o similare, almeno...
Location: Messina , Sicily
Language(s): Italian
Date Added: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 2025
Job Responsibilities:Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Per una compagnia di assicurazioni internazionale, stiamo cercando un Compliance Officer esperto per gestire tutte le pratiche relative alla...
Location: Bologna , Emilia-Romagna
Language(s): Italian
Date Added: 30 Mar 2025
Language(s): Italian
Date Added: 30 Mar 2025
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 24 Jan 2025
Language(s): Only English Required
Date Added: 24 Jan 2025
As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Business Area: Group Compliance & EthicsJob Type: Direct EmployeeLocation:Milano, IT Puteaux, FR Ulm, DE Basel, CH Hemel Hempstead,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 24 Mar 2025
Language(s): Only English Required
Date Added: 24 Mar 2025
Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Senior Officer-Pollution Control & SafetyApply at locations: NIGBU NN Bacolod Office, Negros Dumaguete City OfficeTime Type: Full timePosted on:...
Location: Null , Null
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
AML Compliance OfficerRome, Italy This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 20 Mar 2025
Language(s): Only English Required
Date Added: 20 Mar 2025
373836 - Compliance & Accountability Officer COUNTRY: Afghanistan TYPE OF CONTRACT: paid – 6 months NECESSARY REQUIREMENTS: Practical knowledge of...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
