AML Compliance Manager - Milan, Lombardy

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; · ...

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 · ...

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

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 ...

++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 ...

This 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 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 ...

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. · ...

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 ...

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. · ...

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 ...

Siamo alla ricerca di un/a Manager Governance & Compliance – Financial Services. · Gestire il portafoglio di progetti/clienti assegnato: delivery, relazione con i clienti, gestione amministrativa dei progetti. · ...

We are a rapidly growing pan-European digital wealth manager serving over 167000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing s ...

We are seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics. · Bachelor's degree in Supply Chain, International Trade, Business or Law Degree with Master's degree or professional certifications desired. · ...

We believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured. · ...

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 ...

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. · ...