Compliance Officer

Orienta spa - soc. benefit, filiale di Ferrara, per importante Holding capogruppo di 30 società con sede legale nella provincia di Ferrara, ricerca un/una COMPLIANCE OFFICER con funzioni di: - analisi dei potenziali rischi legali sia civili che penali per l'azienda - attuazione delle linee guida e processi volti a garantire che si agisca in conformità con...

**Compliance Officer**: Wärtsilä is an innovative technology company known for being a forerunner in the Marine and Energy markets. Every day, we - Wärtsilians - put our hearts and minds into turning Wärtsilä's purpose of enabling sustainable societies through innovation in technology and services into reality. Our ultimate aim is to provide increased...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services...

**About MetaWealth** **MetaWealth** is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the...

Work location: - Italy, Apulia, Mola Di Bari - Sector: - Electronic industry/Automation- Role: - Law / Legal- Branch: - angel4future- Date of last update: - 27/11/2024 **JOB DESCRIPTION**: **Verify your **compatibility** with this job ad** **DESCRIZIONE DELLA POSIZIONE** - La risorsa verrà inserita all'interno del Dipartimento Legale della società...

Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile. Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management. Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...

Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile. Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management. Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...

Overview: About the Job TITAN Cement Group is seeking an experienced and motivated Accounting & Finance Officer to manage TITAN’s terminal financial operations. In this role, you will be responsible for financial analysis, operations, compliance with local, group and international financial standards, and creating insights that enable business...

**THE POSITION**: The Occupational Health & Safety Officer will be part of the Occupational Health and Safety team of our BIDACHEM strategic chemical hub in Fornovo Sangiovanni (BG), reporting directly to the Occupational Health and Safety Manager. **Tasks & Responsibilities**: - Identification and assessment of risks and measures for the safety and...

The European University Institute (EUI) seeks an outstanding and highly motivated individual to lead technological enhancements in EUI's teaching and learning environment. The Educational Technology Officer will be responsible for managing Learning Management Systems and optimising technological strategies, as well as streamlining the upload and storage...

In Technesy Holding investiamo costantemente nelle risorse umane, nella tecnologia e nelle partnership strategiche, perché desideriamo offrire soluzioni di Customer Experience sempre più avanzate, che sappiano anticipare sia le tendenze del settore che le esigenze dei clienti. 25 anni di esperienza, 4 sedi in Italia, 70 partner nel mondo, circa 1000...

**The team, position & mission**: The CISO is responsible for Information, Cyber Security and Privacy across all entities in Orange Business - Digital Services Europe. The CISO maintains the Information Security Management System (ISMS), and ensures it is fit for purpose and support our main business areas and our business objectives. The CISO position is...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

We are PZ Cussons. Our purpose is For everyone, for life, for good. Sustainability and the wellbeing of people, families and communities everywhere are at the heart of everything that we do. Since our founding in 1884, we have been creating products to delight, care for and nourish consumers. Across our core categories of Hygiene, Baby and Beauty, our...

Adecco Italia Spa Roma Financial Services ricerca per prestigiosa società operante nel settore IT la figura diLegal ExpertA diretto riporto del Chief Legal and Compliance Officer, la risorsa avrà un ruolo di riferimento per garantire il supporto legale nelle seguenti attività: • Predisporre e aggiornare i modelli delle varie tipologie contrattuali...

Europ Assistance Italia is one of the world's leading insurance companies in the assistance sector: it specialises in offering insurance cover, including direct assistance services, in the travel, health, car, home and family sectors in response to a wide variety of everyday needs and also in emergencies. **Our motto 'you live, we care' inspires every...

Synergie Italia S.p.A., filiale di Napoli, ricerca per prestigioso cliente, una risorsa che vada a ricoprire il ruolo di Central Quality Systems Manager.La risorsa inserita nel team Quality & Compliance,a diretto riporto del Global Chief Quality Officer, si occuperà dello svolgimento delle seguenti attività: Assicurare, con il supporto locale dei Quality...