Compliance Officer - Cinisello Balsamo, Lombardy

Solo per membri registrati Cinisello Balsamo, Lombardy, Italia

4 settimane fa

Default job background
Responsibilities / Tasks · Location: · This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. · Department: · Legal & Compliance · GEA is building an internal Compliance Audit function that was previously managed by external consu ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Ottieni pieno accesso

Accedi a tutte le posizioni di alto livello e ottieni il lavoro dei tuoi sogni.



Lavori simili

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide.These standardized, sample-based audits assess adherence to internal Compliance Policies, applicable laws, and regulatory requirements, ...

    Cinisello Balsamo

    4 settimane fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    We are looking for a Compliance Officer to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide. · ...

    Cinisello Balsamo, Lombardia

    3 settimane fa

  • Lavorare in azienda

    Legal Compliance Officer

    Solo per membri registrati

    Canali è da oltre 90 anni un paradigma di lusso italiano su misura ed eleganza maschile. Dal 1934, promuove i valori dell'eccellenza Made in Italy attraverso il proprio know-how artigianale, · garantire la conformità delle attività aziendali alle normative di riferimento; · soste ...

    Sovico

    1 settimana fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    +Job summary · Sompo has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. · +3+ years' experience in insurance industry compliance and regulatory affairs is preferred within a global insurance organisation. · Preferably a law degre ...

    Milan

    3 settimane fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    Sompo International is seeking a Compliance Officer to join their team in Continental Europe. The successful candidate will be responsible for maintaining and enhancing the existing corporate compliance program in the EU region and ensuring Sompo International is in compliance wi ...

    Milan A tempo pieno

    3 settimane fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    We are looking for a Compliance Officer (Investment Products) to join our team in Luxembourg. The successful candidate will play a key role in ensuring our compliance with all applicable regulations and will be responsible for implementing and maintaining a robust Compliance Moni ...

    Milan

    1 settimana fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    We're looking for a Compliance Officer (Investment Products) who will play a key role in ensuring our compliance with all applicable regulations. · Compliance Framework - Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust ...

    Milan A tempo pieno

    1 mese fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    We're looking for a problem-solver who loves teamwork and gets things done as Compliance Officer (Investment Products). The role requires relocation to our Luxembourg office. · ...

    Milan, Lombardy

    1 mese fa

  • Lavorare in azienda

    Senior Compliance Officer

    Solo per membri registrati

    Cerchiamo un Senior Compliance Officer per conto di un nostro stimato cliente istituto bancario svizzero. · Istruire i rischi Compliance e valutare l'impatto sulle attività della Succursale · Adeguata verifica del cliente, gestire l'attività di adeguata verifica del cliente, · ...

    Como

    1 mese fa

  • Lavorare in azienda

    Compliance Officer

    Solo per membri registrati

    Job summaryVivid es una aplicación que reimagina cómo las personas y las empresas gestionan sus finanzas. Nuestro objetivo es ayudarte a prosperar económicamente. · Own the Compliance Operations methodology for local AML processes, including onboarding and monitoring different le ...

    Milan

    4 giorni fa

  • Lavorare in azienda

    Junior Compliance Officer

    Solo per membri registrati

    Kiron Partner está buscando un/una Junior Compliance Officer. Se busca alguien motivado, preciso y dinámico con formación jurídica sólida e interés en el mundo bancario y financiero. · Magistrale in Giurisprudenza (5 años); · Experiencia post-laurea de 2–3 años; · ...

    Rozzano

    1 mese fa

  • Lavorare in azienda

    Senior Compliance Officer

    Solo per membri registrati

    Buscamos un/a Senior Compliance Officer para nuestro cliente bancario svizzero. · ...

    Como, Lombardy

    1 mese fa

  • Lavorare in azienda

    Compliance Officer Assistant

    Solo per membri registrati

    You will join Credit Agricole CIB Italy and especially Global Compliance Department in Milan. · Postgraduate of a Master degree from an University · ...

    Milan

    1 mese fa

  • Lavorare in azienda

    Legal and Compliance Officer

    Solo per membri registrati

    We are seeking a Legal and Compliance Officer to join our team.In this role, you will play a key part in ensuring that the company operates in full compliance with applicable laws, regulations, and industry standards. · Support the development, implementation, and maintenance of ...

    Milan 32.000 € - 36.000 € (EUR)

    1 mese fa

  • Lavorare in azienda

    Legal and Compliance Officer

    Solo per membri registrati

    We are seeking a Legal and Compliance Officer to join our team. In this role, you will play a key part in ensuring that the company operates in full compliance with applicable laws, regulations and industry standards. · Support the development implementation and maintenance of an ...

    Milan

    1 mese fa

  • Lavorare in azienda

    Compliance Officer Assistant

    Solo per membri registrati

    You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risk ...

    Milan, Lombardy

    1 mese fa

  • Lavorare in azienda

    VIE - Compliance Officer Assistant

    Solo per membri registrati

    You will join Credit Agricole CIB Italy and especially Global Compliance Department in Milan. · ...

    Milan

    1 mese fa

  • Lavorare in azienda

    VIE - Compliance Officer Assistant

    Solo per membri registrati

    You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. · ...

    Milan, Lombardy

    1 mese fa

  • Lavorare in azienda

    Export and Trade Sanctions Compliance Officer

    Solo per membri registrati

    The Export and Trade Sanctions Compliance Officer will be responsible for developing implementing and overseeing a robust export control and trade sanctions compliance program as well as a consistent Third Party Due Diligence TPDD program across the Recordati Group. · We are look ...

    Milan

    1 mese fa

  • Lavorare in azienda

    Export and Trade Sanctions Compliance Officer

    Solo per membri registrati

    We are a global pharmaceutical company with over 4,500 employees. We develop and commercialise medicines to serve people living with common diseases as well as those living with some of the rarest diseases in around 150 countries. · ...

    Milan, Lombardy

    1 mese fa