Compliance Professional

The Compliance Manager will be part of the Western Europe (WE) Controls and Compliance Finance team that is responsible for establishing a culture of compliance in the WE region by articulating the importance of compliance to senior management and influencing the right tone at the top.The Group Compliance Manager for Italy and Denmark is accountable for...

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...

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 the 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...

We offer you an exciting professional career in one of the leading and fastest growing multinational telecommunication companies, challenging work and a competitive salary package. Personal development is ensured through many training opportunities in Europe and abroad.Main ResponsibilitiesDrafting, reviewing, and negotiating a wide range of commercial...

Senior Compliance Specialist – Compagnia assicurativa a MilanoRisorse Professional, società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per nota compagnia assicurativa, ricerca un:PosizioneA diretto riporto del responsabile del dipartimento, la risorsa si occuperà principalmente di:Supportare lo sviluppo e...

Seleziona la frequenza (in giorni) di ricezione di un avviso:Come parte della Funzione Compliance & AML di Zurich Italy Bank e, nello specifico, all’interno dell’Ufficio Compliance, la persona che stiamo cercando svolgerà uno stage (curriculare/extracurriculare) di 6 mesi, eventualmente rinnovabile di altri 6 mesi e non finalizzato all’assunzione, in...

Come parte della Funzione Compliance & AML di Zurich Italy Bank e, nello specifico, all’interno dell’Ufficio Compliance, la persona che stiamo cercando svolgerà uno stage (curriculare/extracurriculare) di 6 mesi, eventualmente rinnovabile di altri 6 mesi e non finalizzato all’assunzione, in affiancamento al tutor aziendale.L’esperienza di internship...

Siamo alla ricerca di un Legal Manager da inserire all'interno di un'azienda situata a Milano Nord, specializzata nella progettazione di impianti automatizzati.Ruolo e responsabilitàLa risorsa, riportando al CFO, avrà la responsabilità di gestire tutte le questioni legali inerenti ai progetti aziendali, garantendo il rispetto delle normative vigenti e...

Seleziona la frequenza (in giorni) di ricezione di un avviso:Come parte della Funzione Compliance & AML di Zurich Italy Bank e, nello specifico, all’interno dell’Ufficio Compliance, la persona che stiamo cercando svolgerà uno stage (curriculare/extracurriculare) di 6 mesi, eventualmente rinnovabile di altri 6 mesi e non finalizzato all’assunzione, in...

CCO - Compliance Analyst Finanza e Capital MarketsLocalità: Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese.E' alla ricerca di profili qualificati che...

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. We encourage you to step beyond your comfort zone, offering resources and flexibility to foster your professional and personal growth, all while valuing your unique...

CCO - Compliance Analyst Finanza e Capital MarketsData: 2 dic 2024Località: Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese.E' alla ricerca di profili...

(Senior) AML & Compliance Officer - Italy (m/f/x)Full-timeJob Experience Level: Experienced ProfessionalsScalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded...

Job DescriptionContinental Italy Spa is looking for a Credit ProfessionalMain GoalManagement of trade receivables, in compliance with HQ policies, to safeguard working capital and minimize financial risks.ActivitiesBe the contact point for all credit management issues concerning the assigned customers.Authorize and process orders subject to credit...

Create a better tomorrow with us.We are looking for a Legal Professional/Contract Manager to support Siemens Mobility business to be hired with a permanent contract in our Milan office.Siemens is a focused technology company, pioneering intelligent solutions that transform the everyday in manufacturing, grids, buildings, and transportation. Our technology...

OverviewIncyte is a biopharmaceutical company focused on advancing scientific innovation and improving patient health. Following the science, we find solutions for patients with critical unmet medical needs, deciphering new pathways to discover first-of-their-kind treatments.We are seeking a passionate and experienced Senior Key Account Manager, Oncology...

About the RoleLocation: ItalyRemote vs. Office: Hybrid (Remote/Office)Company: Siemens Energy S.r.l.Organization: SE CFOBusiness Unit: Grid TechnologiesEmployment Type: Full-timeExperience Level: Early ProfessionalA Snapshot of Your DayThe role is an exciting opportunity to gain commercial exposure to a large multi-national company and would suit a driven...

Il/la candidato/a ideale avrà le seguenti responsabilità: Gestione dell’intera attività amministrativa accounting/bookeeping, reporting, della compliance civilistica, fiscale e gestionale in collaborazione con i consulenti esterni spagnoli. Verifica procedure contabili del ciclo attivo e passivo, interamente automatizzati Supervisione adempimenti...

Direct message the job poster from TASTEInternational Talent Acquisition ManagerReference: DDA24013TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management).The context:Our client is a European fintech specializing in providing payment solutions and services.Due to...