financial crime risk mitigation specialist - Milan - beBeeFraud

Join the Solar Revolution – Power the FutureWe're looking for a Sales Operations Specialist to keep the wheels turning behind the scenes and ensure every solar project runs smoothly. · ...

Ready to make a real impact in the green energy transition? This is your chance to work with a global leader in solar technology, powering change in over 100 countries. · Why You'll Love This Role: · As a Sales Operations Specialist you'll be the driving force behind seamless pro ...

The EHS Specialist will proactively identify hazards and implement corrective actions, helping the organization minimize risks and protect employee health and safety. · Lead the development, implementation, and continuous improvement of comprehensive EHS programs. · Conduct in-de ...

join our team of corporate & international tax reporting directly into the head of tax. · ...

We are seeking a dedicated and meticulous Compliance Specialist to join our dynamic Legal Department at Industrie De Nora located in Milano.The successful candidate will support the Group Compliance Manager and contribute to the development and maintenance of robust compliance pr ...

The Industrial BD & Integration Specialist will join the Industrial Strategy, Business Development & Integration team which supports Corporate Business Development in the evaluation and execution of external growth opportunities. The role contributes to the assessment of potentia ...

We are looking for a Compliance & AFC Specialist for our SGR Real Estate Company. · Monitor applicable regulations for our SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013) · ...

The CFO monitors and controls all the activities in the area Finance including general and analytical accounting management control fiscal treasury and reporting. · ...

The Chief Financial Officer monitors and controls all activities in finance including general accounting. · Defines technical standards for management function to ensure accuracy of accounting. · Performs monthly closure for branches French Gaap on time. · Manages relations with ...

Dolce & Gabbana has an exceptional career opportunity available for a Global Retail Operations Specialist based in our HQ Milan. · ...

Dolce & Gabbana has an exceptional career opportunity available for a Global Retail Operations Specialist. · ...

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. · ...

+Job summary · La compañía Prysmian está buscando a un especialista en logística submarina para unirse a su equipo de experiencia y entusiasmo dedicado a encontrar soluciones eficientes para la distribución de cables. · ...

We are a group of like-minded individuals who go to extraordinary lengths for our patients and customers. We develop and commercialise medicines in around 150 countries. · ...

We are looking for a Logistic specialist to join an experienced and enthusiastic team dedicated to find the most efficient solution for the distribution of our cables. · The person in this role will be responsible for preparing the package of bids that the BU is participating whi ...

The Maison's unrelenting desire to create objects of rare beauty has made Buccellati renowned in the world for a style that is distinct, inimitable and imbued with sophisticated Milanese heritage, · Ensure the engraving of references and decorations on the movement components, in ...

We are looking for a HSE Specialist to develop and implement policies and practices to identify/mitigate hazardous conditions within the workplace. · ...

We are looking for a Reporting Specialist Intern will support the Europe Planning Director in the end-to-end administrative service rendered in the assigned geographical cluster to ensure the correct and timely closure of the monthly book-close and submission of all financial & m ...

+Join us in pioneering breakthroughs in healthcare.+ · Our inspiring and caring environment forms a global community that celebrates diversity and individuality. · +Apply now for the position of Junior Commercial Lawyer,+ · in this role you will directly report to the General Cou ...

An EHS Specialist in Italy is responsible for managing EHS programs to ensure compliance with local laws and industry standards. They will identify hazards, implement corrective actions, and promote a safe working environment. · ...

Join us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably. · Our inspiring and caring environment forms a global community that celebrates diversity and individuality. · Apply now for the position of Junior Commercial Lawyer, · in this role you will ...