Financial Crime Compliance Manager - Milan

Chaberton Professionals, divisione di Chaberton Partners dedicata alla ricerca e selezione di profili di Middle and Top Management, è attualmente alla ricerca di un/a Compliance Manager per strutturato contesto quotato in borsa. · La posizione · Siamo alla ricerca di una figura d ...

+ 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. · ...

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 ...

ZENON Verified · Italy · Quality & Safety · Safety Manager · Onsite · Full time · 18 hours ago - Be the first to apply · We are delighted to be supporting a well-established air charter and management service provider to source a Safety & Compliance Manager on a permanent basis b ...

lavoro: · The Armani Group is a leading company in the fashion and luxury sector, with more than 8,000 employees. Its three core brands – Giorgio Armani, Emporio Armani and A|X Armani Exchange – are active in many countries all over the world. With origins firmly rooted in Italy, ...

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 ...

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. · ...

· 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 capable of ...

++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 ...

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 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 ...

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. · ...