Financial Crime Compliance Manager - Milan, Metropolitan City of Milan, Italy

+ Audita e implementa modelli di governance per il settore bancario e assicurativo. · + Supporta i clienti nella trasformazione dei modelli di governoza · + Valuta soluzioni tecnologiche avanzate per le funzioni Compliance e Internal Audit. · Consolidata esperienza maturata in co ...

Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l'impegno e la dedizione, RSM è la tua opportunità. · Supervisione e coordinamento delle verifiche AML di primo livello; · ...

Se buscas crecer profesionalmente en un ambiente dinámico y competitivo capaz de premiar tu impegno e dedizione,RSM es tu oportunidad. · Supervisión e coordinamento delle verifiche AML di primo livello; · Coordinamento e crescita professionale delle risorse del team; · Controllo ...

This is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

This is a multifaceted role supporting Seaport Global's Milan officeThis is an exceptional opportunity for a qualified candidate to join Seaport Global as it launches its presence in Italy. · ...

The Armani Group is a leading company in the fashion and luxury sector.As Product Compliance Manager, you will coordinate product conformity with Group standards and international regulations. · ...

We are looking for a Business Compliance Manager to support private banking services and oversee compliance risks across our investing and trading products. · Determining the applicability of relevant regulations and guidelines to our services provided · ...

Vasco is building API-first rails for modern VAT-refund experiences — helping retailers, marketplaces, and travel apps offer fast, transparent, trusted tax-free shopping. · Own Italy compliance end-to-endAct as Vasco's accountable owner for the full Italy compliance perimeter: cu ...

This is a multifaceted role supporting Seaport Global's Milan office, · providing essential coverage across key functions of the agency brokerage business, · including Compliance, Operations, and Office Management. · The ideal candidate is highly organised, proactive, · and capab ...

We are building API-first rails for modern VAT-refund experiences — helping retailers, marketplaces, and travel apps offer fast, transparent, trusted tax-free shopping. · The Compliance Program Manager will own all compliance matters for Vasco's Italy operations — making sure we ...

We are looking for an Environmental Compliance Manager in Milan / Hybrid to join our Health Safety Environment and Quality team within the Operations department In this role, you will report to the Global Head of HSEQ and will have the responsibility to mitigate regulatory risks ...

This is a multifaceted role supporting Seaport Global's Milan office, · providing essential coverage across key functions of the agency brokerage business, · including Compliance, Operations, and Office Management. · ...

++The Armani Group is a leading company in the fashion and luxury sector,+ · +As Product Compliance Manager, reporting to the Head of the Logistics Department, you will coordinate the team, · +We promote diversity and inclusion in all forms,+At least 7 years of experience in a si ...

We are looking for an Environmental Compliance Manager in Milan / Hybrid Job Summary: As Environmental Compliance Manager you will join our Health Safety Environment and Quality team within the Operations department In this role you will report to the Global Head of HSEQ and will ...

Job summaryThe Compliance Manager and Dealer Compliance Manager will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in Italy, Malta and Israel. · ...

Se buscan candidatos con experiencia en governance y compliance para trabajar como manager en un importante cliente multinacional. · Conocimiento de la estructura y funcionamiento de banca e intermediarios financieros. · ...

Roberthalf busca un · Manager Governance & Compliance – · Financial Services para un cliente multinacional. · Idealmente tendrás 6-10 años experiencia en Governance e · Compliance y/o Internal Audit dentro Financial Servies, · y haber trabajado previamente en societades consult ...

Ruolo centrale come Responsabile Compliance di Gruppo in un gruppo in forte crescita; · Possibilità di guidare l'evoluzione della funzione Compliance in un contesto tecnologico avanzato; · Ambiente dinamico, internazionale e innovativo; · Modalità di lavoro ibrida/remota; · Pacch ...

We are recruiting for a Health Care Compliance Manager to manage the health care compliance program for Innovative Medicine Italy. The HCC Manager will ensure business practices align with related J&J internal guidelines and local laws. · The role involves providing guidance and ...

Somos un Gruppo multinazionale de consulenza direzional que busca un Manager para su sede de Milano. Se requiere experiencia en Governance y Compliance dentro del mercado Financial Services. · Gestir el portafoglio di progetti/clientes assegnato: delivery, relazione con i clienti ...

Fibonacci è una realtà dinamica e in forte espansione nel settore del software finanziario. Con oltre 1.500 professionisti altamente specializzati e un fatturato superiore ai 210 milioni di euro, ci posizioniamo tra i principali player europei. · ...