Compliance officer

AML Compliance Officer Rome, Italy This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

Join our TeamAbout this opportunityThe Compliance Officer will ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define our company's...

Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns...

Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every...

Autore annuncio: Adecco Italia spaZona lavoro: RomaData pubblicazione: 22 novembre 2024Sigla riferimento: 1515-433Descrizione offerta:Funzione: Health and Safety OfficerCategoria: Servizi ProfessionaliInizio previsto: 16/12/2024Luogo di lavoro: RomaAdecco Italia s.p.a. is looking for a Health and Safety Officer. The profile will be working in one of the...

Reporting Lines The Fishery Officer reports to the GFCM Executive Secretary and collaborates with relevant staff in the GFCM Secretariat, both at GFCM office in Rome, Italy and in the subregional technical units, transversally. S/he supervises a team of specialists dedicated to the implementation of the GFCM workplan on compliance related matters. ...

SPiN is a leading provider of modularity solutions for the space sector. It offers satellite integration solutions to transform satellites into modular systems, empowering satellite manufacturers to spend high-value time and money where it counts: pursuing new ventures.Job PurposeThe Chief Financial Officer (CFO) is a key executive responsible for overseeing...

SPiN is a leading provider of modularity solutions for the space sector. It offers satellite integration solutions to transform satellites into modular systems, empowering satellite manufacturers to spend high-value time and money where it counts: pursuing new ventures.Job PurposeThe Chief Financial Officer (CFO) is a key executive responsible for overseeing...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager...

We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs, and Quality...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency.He/she will be responsible for the...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency.He/she will be responsible for the...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency.He/she will be responsible for the...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency.He/she will be responsible for the...

Company DescriptionEmbark on a journey of luxury and excellence with Sydney’s iconic first international 5-star hotel! Sofitel Sydney Wentworth offers an unforgettable luxury escape, where guests discover the perfect blend of the French Zest and Sofitel luxury.We are nearing the end of a complete transformation and enhancing all the hotel facilities to...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency. He/she will be responsible for the...

Adecco Italia s.p.a. is looking for a Health and Safety Officer.The profile will be working in one of the Offices located in Rome as a member of the Italy Sector Sector under the supervision of the Head of Italy Sector and in cooperation with relevant colleagues in the Sector and other relevant Sectors in the Agency. He/she will be responsible for the...