Head of Compliance

Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.Role OverviewAs the Head of Compliance – Italy , you will be...

Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.Role OverviewAs the Head of Compliance – Italy, you will be...

Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.Role OverviewAs the Head of Compliance – Italy, you will be...

Social network you want to login/join with:Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.Role OverviewAs the...

PositionHead of Product ComplianceJob responsibilitiesPosition OverviewWe are seeking a highly experienced Head of Product Compliance to join our prestigious industrial company.Reporting to the Quality Assurance Direction, this pivotal role will ensure the highest standards of product compliance across all Business Units, as technical products compliance...

**Role Overview**Compliance Testing (CT) provides assurance on the design and operating effectiveness of the business' control environment and/or adherence to the applicable regulations and the Bank's policies.CT&A staff develop and execute an annual testing plan, which consists of mandatory and risk-based tests, and that covers Compliance risk types across...

As Head of Product Compliance, you are key to bridging the gap between the company's Compliance and Core Product functions. This role is critical in safeguarding our licenses and maintaining our reputation as a compliant and responsible operator. We operate in highly regulated environments, and it is key that our products are meeting the regulatory...

**Vos missions au quotidien**:Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring.In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250...

Head of Construction Location: Milan We are a global leader in the renewable energy sector, specializing in self-consumption and large-scale projects since 2007. Our commitment to sustainability and the environment drives our projects, and we value a collaborative, respectful work environment where every team member contributes to our shared mission. If...

Head of ConstructionLocation: Milan We are a global leader in the renewable energy sector, specializing in self-consumption and large-scale projects since 2007. Our commitment to sustainability and the environment drives our projects, and we value a collaborative, respectful work environment where every team member contributes to our shared mission. If...

del posto vacante Per prestigiosa società cliente, operante nel settore Energy, siamo alla ricerca di un/a: Head of Controlling Responsibilities La figura, coordinando un team composto da 2/3 risorse, si occuperà delle seguenti attività: Implementazione di un sistema strutturato di Controllo di Gestione tramite l'adozione di strumenti metodologici ed...

The Head of Information Security is responsible for the planning, design, implementation and maintenance of the Virgin Fibra information security and compliance program, ensuring its alignment to the business strategy/needs and to the Virgin Group policies and direction.He/She will report to the CTO and will coordinate with all the functions of the company...

Description : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...

Job OverviewWe are looking for a seasoned Head of Information Protection to lead our cybersecurity efforts and ensure the protection of our assets. This is a key position within our organization, and the right candidate will have a strong track record of success in securing complex systems and technologies.The successful candidate will be responsible for...

**Head of Country (EPC) - Milan, Italy**Do you possess demonstrable experience as a Head of Country (EPC) and seeking your next meaningful move?A rare opportunity to join a global leader in the renewable energy sector has become available in my client's team in Milan, Italy.The Head of Country (EPC) role holds budgetary responsibility and is a permanent /...

Job DetailsAbout the RoleWe are seeking a highly skilled financial professional to fill the position of Head of Finance Planning & Analysis at JR Italy.Key ResponsibilitiesFinancial planning and analysis.Preparation of financial reports and forecasts.Audit and compliance management.Banking relationship management.Finance team leadership.RequirementsRelevant...

As the Head of Finance, reporting directly to the Group CFO, you will oversee the full scope of corporate finance activities to sustain and enhance the company's financial health.Your leadership will ensure compliance with global financial regulations and accounting standards, while also driving the strategic financial growth of the company.Main...

Chaberton Professionals, divisione di Chaberton Partners dedicata alla ricerca e selezione di profili di Middle & Top Management, è attualmente alla ricerca di un/a Head of Social & Influencer Marketing per un nostro cliente, Digital Company operante nel settore beauty. Descrizione della posizione Il/la Head of Social & Influencer Marketing è responsabile...

Global Head of Regulatory Operations (Digital)Company: AlfasigmaLocation: Hybrid working with offices in Milan or BolognaAlfasigma is a fast-growing, independent, and agile pharmaceutical company with a dedicated focus on consumer health, specialty care, and rare diseases. We are committed to innovation, excellence, and the well-being of our patients and...

Azienda Il nostro cliente è un noto Gruppo finanziario composto da due SGR e una SIM autorizzata a offrire servizi di collocamento di prodotti e servizi finanziari, oltre a svolgere attività di intermediazione nel settore assicurativo. In ottica di potenziamento delle Funzioni di Controllo, siamo alla ricerca di un Compliance Manager. Responsabilità La...