Senior Trade Compliance Officer - Colleferro, Latium
3 giorni fa
Descrizione del lavoro
, 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.
Accedi a tutte le posizioni di alto livello e ottieni il lavoro dei tuoi sogni.
Lavori simili
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 ...
1 mese fa
Avio is a leading company in the design and development of launchers and solid, liquid and cryogenic propulsion systems. Founded in 1912 and headquartered in Colleferro (Rome), it has an international presence in Italy, France and French Guiana. · With more than 1,300 professiona ...
4 giorni fa
Avio is a leading company in the design and development of launchers and solid, liquid and cryogenic propulsion systems. Founded in 1912 and headquartered in Colleferro (Rome), it has an international presence in Italy, France and French Guiana. · With more than 1,300 professiona ...
3 giorni fa
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. · ...
2 settimane fa
Job summary · WearelookingforaCompliancetoensureourPaymentInstitutionmeetstallregulatoryrequirementsunderPSD2, · AML/CTFrules,andBankofItalylguidelines.MaintainandupdatecompliancepoliciesandproceduresMonitorregulatorychangesandadvisemanagementOverseekyc/CDD, · transactionmonitori ...
3 settimane fa
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 ...
1 mese fa
The AML Compliance Officer supports the Bank's Anti–Money Laundering function by contributing to the design, implementation, and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. · The role ...
1 settimana fa
The AML Compliance Officer supports the Bank's Anti–Money Laundering function by contributing to the design, implementation, · and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) risks. · ...
1 settimana fa
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. · ...
1 mese fa
The Quality Assurance Specialist supports the Contract Logistics Quality Manager for Healthcare products, focusing on the implementation and maintenance of quality processes within our contract logistics operations. · ...
3 settimane fa
Acquistiamolatuacasa busca un Chief Financial Officer para liderar el área Finance & Controlling. · Se requiere experiencia en gestión de cash flow y liquididad. · ,Gestión del controllo di gestione (conto economico,stato patrimoniale,rendiconto finanziario) · ,Análisis degli sc ...
1 mese fa
Somos la búsqueda de un Cyber Security GRC Specialist para insertar en el área de Innovación y Seguridad dentro del Chief Operating Officer. · ...
1 mese fa
Quality Assurance Officer Specialist – Software Quality Assurance · Per azienda operante nel settore aeronautico, ricerchiamo un/una Quality Assurance Officer Specialist da inserire all'interno della struttura Compliance and Risk Management – Enterprise Risk Analysis and Software ...
4 giorni fa
Per BCC Banca Iccrea - Capogruppo Del Gruppo BCC Iccrea - Cerchiamo Appartenenti Alle Categorie Tutelate (L.68/99) Da Inserire Da Inserire In Una Delle Seguenti Aree · Chief Audit Executive · Ha la responsabilità, a livello di Gruppo, delle attività di controllo di terzo livello, ...
1 giorno fa
Somos una empresa que busca un HSE Officer para nuestras posiciones abiertas en todo el territorio nacional. El candidato ideal tendrá experiencia en gestión HSE y conocimientos en normativas italianas. · ...
1 mese fa
La società Polo Strategico Nazionale è alla ricerca di una Legal Specialist brillante e motivata per la sua Direzione Legal & Compliance. · Laurea Magistrale in Giurisprudenza; · ...
1 mese fa
We are looking for a Tax Compliance Specialist who will provide support for the activities of monitoring and controlling tax risk related to business processes and ensuring their preservation in order to prevent non-compliance with tax legislation. · The main activities are: col ...
1 mese fa
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; · ...
1 mese fa
+Buscamos un Regulatory Compliance Specialist para asegurar el presidio de riesgos mediante actividades ex ante y ex post. · +Sviluppare e aggiornare indicatori a distanza per verificar la adecuación e eficacia de los presidi organizativos; · Eseguire verificaciones di adeguatezz ...
3 settimane fa
Aegis FSI busca un/a Group Accounting & Consolidation Manager para su importante desarrollador e dueño de activos que opera en la industria del biometano. La persona seleccionada reportará directamente al Chief Financial Officer y será responsable de supervisar los procesos conta ...
3 settimane fa