Compliance Manager/MLRO

Ebury | Compliance Officer & MLRO – ItalyJob description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job DescriptionWhat’s it all about?As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance...

Descrizione dell'offerta di lavoro - BNP Paribas Cardif - Senior Compliance Manager (ITA001646)BNP Paribas Cardif - Senior Compliance Manager( Codice offerta: ITA001646) Descrizione . Qualifiche . Sede principale :IT-25-Milano Tipologia di lavoro :Contratto a tempo indeterminato Area d'impiego :COMPLIANCELivello Studi:Laurea...

Webuild, nuovo nome di Salini Impregilo, è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

2024/05 | MilanIFOM è un Istituto di ricerca sul cancro senza scopo di lucro riconosciuto a livello internazionale e supportato dall'Associazione Italiana per la Ricerca sul Cancro (AIRC) con sede a Milano in un ambiente urbano altamente dinamico.Il continuo successo di IFOM è assicurato dal reclutamento di ricercatrici/ricercatori universitari, laureate/i...

2024/05 | MilanIFOM è un Istituto di ricerca sul cancro senza scopo di lucro riconosciuto a livello internazionale e supportato dall'Associazione Italiana per la Ricerca sul Cancro (AIRC) con sede a Milano in un ambiente urbano altamente dinamico.Il continuo successo di IFOM è assicurato dal reclutamento di ricercatrici/ricercatori universitari, laureate/i...

Overview In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a Regional Environmental Compliance Program Manager for the Europe, Middle East and Africa (EMEA) region. As a Regional Environmental Compliance Program...

Descrizione aziendaSynergie Italia, agenzia per il lavoro, cerca per importante cliente del settore pulizia e cura della persona e della casaSTAGE LEGAL AND COMPLIANCEPosizioneIn supporto al Group Compliance Manager sulla gestione di tutte le tematiche di compliance aziendale la persona inserita supporterà le seguenti attività:supporto nell attività di...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization.Your primary responsibility will be leading LIST Internal Audit & Compliance Department reporting directly to the Board of Directors.You could be based in Pisa or Milan office.Your responsibilitiesLeads the Internal Audit...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization.Your primary responsibility will be leading LIST Internal Audit & Compliance Department reporting directly to the Board of Directors.You could be based in Pisa or Milan office.Your responsibilitiesLeads the Internal Audit...

How will you make an impact? Manage Payroll accounting posting, VAT Liquidation, Group VAT Consolidation, the review of VAT Registers correctness, the preparation of the Monthly Intrastat Declaration, the preparation of yearly Certificazione Unica (CU), the preparation of yearly Declaration, the calculation of Witholding Tax (Ritenute d’acconto) and...

At Amazon we believe that customer trust is of paramount importance to anything we do. To raise that bar, the Trustworthy Shopping Experience team works with regulators, brands, selling partners, and customers to identify and mitigate/prevent compliance, selling partner, or product risk. We also engage closely with our regulatory partners, and are looking...

Welcome to Nippon Gases | NIPPON GASES Senior Governance Risk and Compliance Specialist  Job description Nippon Gases is one of the leadingcompanies in the industrial and medical gases business in Europe. We servicemore than 150,000 customers and have a diversified involvement in broadindustries such as healthcare, food, manufacturing, metallurgy,...

At OutSystems (Contractor), in PortugalExpires at: 2024-11-19Remote policy: Full remoteExpected time: 6 monthsLocation: RemoteAbout the Role:We are seeking an experienced Technical Program Manager (TPM) to support our Compliance Operating Model. In this role, you will work closely with our Security Office, Legal, Product Architecture, Product Management, and...

For an international automotive company, we are seeking an Operations Manager for a site in RomaniaOPERATIONS MANAGER ROMANIAKey Responsibilities: Oversee the Production, Maintenance, and Equipment departments in a plant with approximately 100 employees; Optimize production processes to improve efficiency, lead times, and costs; Implement lean...

Ameresco, Inc. (NYSE:AMRC) is a leading cleantech integrator and renewable energy asset developer, owner and operator. Our comprehensive portfolio includes energy efficiency, infrastructure upgrades, asset sustainability and renewable energy solutions delivered to clients throughout North America and Europe. Our solutions range from upgrades to facility’s...

For an international automotive company, we are seeking an Operations Manager for a site in RomaniaOPERATIONS MANAGER ROMANIAKey Responsibilities: Oversee the Production, Maintenance, and Equipment departments in a plant with approximately 100 employees; Optimize production processes to improve efficiency, lead times, and costs; Implement lean...

Construction Project Manager - C&I Solar (Italy)Leap29 are seeking a dynamic and results-oriented Construction Project Manager to lead efforts in the Italian renewable energy market, specifically focusing on Commercial and Industrial (C&I) solar projects. My client is a prominent player in the energy transition, dedicated to driving sustainable solutions...