Head of Compliance - Milano - CoinFlip

CoinFlip is looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO) and join the board of the Italian company. · ...

We are looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO) to join the board of our Italian company. · Assume the role of Compliance/AML Officer and MLRO, with full responsibility for AML/CFT ...

CoinFlip is a global digital currency platform company that provides consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of crypto kiosks by transaction volume with over 5,500 kiosks across 49 U.S. states, · Puerto R ...

CoinFlip is looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO)... · ...

Gianiamo alla ricerca di un Head of Legal, che agisca da consulente esperto sui rifiuti per i nostri clienti e da riferimento legale/amministrativo interno per Ganiga. · Azione come consulente di livello avanzato in merito all'applicazione e ottimizzazione della TARI e dei sistem ...

Join us as a Compliance Vice President based in Milan serving as Head of Compliance and Deputy MLRO for Italy and Greece. · ...

We are seeking a Quality Compliance Head to lead our team of highly professional specialists in accordance to TAPI values and leadership standards. · Lead the TAPI Quality Compliance team. · E nsure that each site within TAPI receives the right level of support to maintain and en ...

+Sviluppo e implementazione di politiche HSE e sistemi di governance e compliance; · Monitoraggio della conformità normativa (D.Lgs. 81/08, GDPR, standard ISO, normative ambientali); · Promozione di soluzioni di mobilità sostenibile e riduzione dell'impatto ambientale. ...

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed sit amet nulla auctor, vestibulum magna sed, convallis ex. Ut at ligula non justo scelerisque sagittis ut ac augue. · Normativa assicurativa y compliance: análisis del quadro normativo assicurativo italiano (en particul ...

Se busca Head of Sustainability, Safety & Compliance para un Cliente importante manifatturiero italiano. · Sviluppo e implementazione di politiche HSE e sistemi di governance e compliance; · Valutazione dei rischi, redazione della documentazione obbligatoria (DVR, registri privac ...

The Head of Indirect Tax will play a pivotal role in overseeing and ensuring compliance with VAT regulations in Europe; specifically, Italy, implementing process improvements, and supporting AVASK and its clients with all aspects of Indirect Tax compliance. · This role is based i ...

HWG Sababa busca un Head of Governance Risk Compliance (GRC) para liderar su estructura interna. El candidato seleccionado asumirá responsabilidad sobre la Practice GRC y será el referente para temas de governance risk y compliance. · Definir e implementar estrategias para gobier ...

Se busca un Head of Litigation para una banca internacional que gestione los portafogli Non Performing Loans (NPL). · Definir la estrategia complessiva di gestione del contenzioso relativo ai portafogli NPL. · ...

As we continue to grow, we are seeking a dynamic and experienced Head of Operations to join our executive leadership team. · ...

Siamo alla ricerca di un Head of Core Banking & Financial Products per l'ufficio di Milano. · Definire e attuare la strategia per conti correnti, depositi, investimenti e servizi di mobile banking. · Coordinare e sviluppare un team multidisciplinare locale. · ...

The Project Engineering Manager guarantees that the engineering of the projects are in compliance with the program, budget, quality level and constructability committed to the client and in accordance withthe Engineering Department. · ...

Cerchiamo un Finance Analyst che entri nel Team Finance & Analytics per costruire processi finanziari solidi e trasformare i dati in decisioni strategiche per il business. · ...

The Business Manager will provide strategic and operational support to the Head of Private Individuals ensuring the effective execution of business plans performance monitoring and process optimization. This role requires strong analytical skills business acumen and the ability t ...

Ricerchiamo Head of Operations per azienda operante nella produzione di Principi Attivi Farmaceutici (API). · ...

KNET HUMAN RESOURCES è una società di Consulenza di selezione a livello Nazionale e Internazionale area Executive, Top & Senior, Middle e Temporary Management. · RDO e gare: preparazione, comparativi, negoziazione, emissione ordini e subappalti.Vendor management: qualifica fornit ...

We are looking for a talented and proactive resource to join our Internal Regulations team. · The selected candidate will support the management of our internal regulations system · Supporting and coordinating drafting review approval communication implementation monitoring repor ...