Compliance Officer

DESCRIZIONEMansioneImportante Azienda HR Solutions per conto di azienda multinazionale leader nel settore della Difesa è in cerca di un:Compliance OfficerResponsabilitàAttività previste dal ruolo:Attività di supporto all'ufficio compliance;Garantire il rispetto di leggi e regolamenti da parte dell'azienda;Fornire supporto alle attività di...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

AML Compliance OfficerRome, 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 Auckland.We...

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...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

Grow with us About this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) and acts as a senior subject matter expert....

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

Life in Spa - Filiale di Aprilia - per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale, ricerca e seleziona: JUNIOR COMPLIANCE OFFICER.Interagire e collaborare con tutte le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società (es.Policy, Procedure, Istruzioni...

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 it's...

Life in Spa - Divisione Permanent - selezione per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale un COMPLIANCE OFFICER.Orario : full time lun / ven 40 h settimanali 9 : 00-18 : 00Luogo di lavoro : zona Roma EUR (in presenza)Tipologia contrattuale : offresi inserimento iniziale in somministrazione tramite l'agenzia finalizzato...

Life in Spa - Divisione Permanent - selezione per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale un COMPLIANCE OFFICER . Orario : full time lun / ven 40 h settimanali 9 : 00-18 : 00 Luogo di lavoro : zona Roma EUR (in presenza) Tipologia contrattuale : offresi inserimento iniziale in somministrazione tramite l'agenzia finalizzato...

**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...

**Client Description**:Il nostro cliente, nota società di mediazione creditizia, ci ha incaricato di ricercare un Compliance & AML officer.**Responsibilities**:La risorsa si occuperà di:- Privacy: redazione delle clausole privacy dei contratti, partecipazione alla redazione delle policy privacy, distribuzione e raccolta della documentazione privacy interna...

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