Global Trade Compliance Officer - Lazio - beBeeCustoms

UNDO Group È un player industriale di respiro internazionale indipendente nel settore dell'energia solare in Italia attivo come Independent Power Producer (IPP) dal 2008. · Ci impegnamo a favorire un futuro più sostenibile e resiliente promuovendo la transizione energetica attrav ...

We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, · A ML/CTF rules, · and Bank of Italy guidelines.Maintain and update compliance policies and proceduresMonitor regulatory changes and advise managementOversee K ...

We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, · and Bank of Italy guidelines.Maintain and update compliance policies and procedures · Monitor regulatory changes and advise management · Overse ...

We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, and Bank of Italy guidelines. · ...

We are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. · Maintain a comprehensive program for anti-money laundering (AML) compliance risk controls reviews throughout the organization to ensure company-wide AML compliance wit ...

Job summary · WearelookingforaCompliancetoensureourPaymentInstitutionmeetstallregulatoryrequirementsunderPSD2, · AML/CTFrules,andBankofItalylguidelines.MaintainandupdatecompliancepoliciesandproceduresMonitorregulatorychangesandadvisemanagementOverseekyc/CDD, · transactionmonitori ...

This role may also lead the Compliance Committee, drives alignment to the global Compliance strategy, and influences senior leadership and other stakeholders in identifying risks and opportunities and implementing appropriate mitigation efforts. · Oversee the Compliance program f ...

The Compliance Officer is responsible for developing the Compliance program strategy within Stryker South Europe to enable business results and effectively manage risk for the company. · ...

Ricerca per lo Scalo di Fiumicino, · Compliance Officer · Normative ISO9001,14001,14064,45001 e 50001 · Lingua inglese · ...

Airport Ground Handling company is looking for Compliance & Quality Assurance Officer in Fiumicino airport. · ...

Somos una agencia nacional para el desarrollo que busca un especialista en seguridad informática y gobernanza. · Definir el marco de referencia para la seguridad informática; · Conducir evaluaciones periódicas para identificar vulnerabilidades; · ...

Polo Strategico Nazionale è la società che offre un'infrastruttura cloud ad alta affidabilità in grado di ospitare i dati e i servizi delle Pubbliche Amministrazioni. Sicurezza, innovazione e sostenibilità. Si cerca una Legal Specialist brillante e motivata con esperienza maturat ...

Aegis FSI busca a un/a Group Accounting & Consolidation Manager para su equipo en Roma. · ...

Somos un equipo proyectado a la excelencia buscando un/a Corporate Governance Junior para apoyar en actividades de gestión de la secretaría societaria y asuntos legales generales. · ...

Somos la Agenzia Nazionale per lo sviluppo en busca de un MLOps Engineer para insertar dentro de nuestra unidad organizativa. Colaborarás en pipelines end-to-end para entrenamiento y deployment de modelos ML. · ...

We are currently looking for a highly organized and detail-oriented Accountanting & Local Facilities Coordinator to join our team in our Rome Office. This role combines accounting responsibilities with operational coordination for the Facility function, ensuring compliance with I ...

We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations. · This is your chance to build a career in operations with one of the most innovative gaming brands in the world. · ...

We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations. · Workflow Optimisation: Manage and refine internal procedures to enhance operational efficiency and consistency across the office. · Audit Support: Assist in the preparation ...

We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations · This is your chance to build a career in operations with one of the most innovative gaming brands in the world, Stake. You'll gain exposure to multiple business areas, sharpe ...

We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations. · This is your chance to build a career in operations with one of the most innovative gaming brands in the world, Stake. You'll gain exposure to multiple business areas, sharp ...

We are supporting a renewable energy owner-developer in the appointment of a Junior HSE Officer to assist with health, · safety,and environmental activities across development construction and operational sites. · Support compliance with national HSE legislation across offices an ...