Add. Compliance

3 mesi fa


Roma, Italia Umana spa A tempo pieno

Per importante azienda del settore credito in zona Roma Centro (RM) cerchiamo un ADDETTO COMPLIANCE CATEGORIA PROTETTA (L. 68/99)._
- La risorsa selezionata si occuperà di:_
- _
Verificare la normativa di riferimento ed analisi e valutazione dell’impatto sui processi e procedure aziendali;_
- _ Effettuare controlli atti ad accertare il costante rispetto delle normative;_
- _ Attività di reporting;_
- _ nell’ambito del contrasto al riciclaggio e al finanziamento del terrorismo (AML-CFT), supportare i processi di escalation interna di operazioni sospette (SOS) e profili di rischio più elevato, verificando il corretto censimento nei sistemi e il monitoraggio costante;_
- _ Essere iscritti alle liste delle categorie protette ART. 1(L.68/99)._- _
E’ richiesta disponibilità full time, con possibilità di lavorare in smart working. Si offre assunzione diretta in azienda con ral da valutare in base al profilo._



  • Roma, Italia Umana spa A tempo pieno

    Per importante azienda del settore credito in zona Roma Centro (RM) cerchiamo un ADDETTO COMPLIANCE CATEGORIA PROTETTA (L. 68/99)._ - _La risorsa selezionata si occuperà di:_ - _ Verificare la normativa di riferimento ed analisi e valutazione dell’impatto sui processi e procedure aziendali;_ - _ Effettuare controlli atti ad accertare il costante...


  • Roma, Lazio, Italia Beiersdorf A tempo pieno

    About the RoleWe are seeking a highly skilled and experienced Strategic Procurement Specialist to join our team at Beiersdorf. As a key member of our procurement function, you will be responsible for sourcing and negotiating with suppliers to secure the best possible prices and terms for our business.Key ResponsibilitiesRepresent procurement in small/medium...


  • Roma, Italia Qualitas A tempo pieno

    We are currently seeking a Drug Safety Manager for a CRO based in Italy with multiple offices in the UK and Italy, they are looking to add to their consulting unit with a new hire. They offer flexible working with training opportunities, conferences and more plus a generous salary and working benefits. **Responsibilities**: - Manage PV & Safety projects...

  • Clearing Risk

    5 mesi fa


    Roma, Italia Euronext A tempo pieno

    Ensure accuracy and reliability of accounting activities by preparing, processing and controlling financial information in compliance with applicable regulations. Develop and implement accounting policies and procedures. Key accountabilities - Process daily accounts payable activities (booking invoices, employee expenses and vendor master data creation)...


  • Roma, Lazio, Italia Beiersdorf A tempo pieno

    About the RoleWe are seeking a highly skilled and experienced Strategic Procurement Specialist to join our team at Beiersdorf. As a key member of our procurement function, you will be responsible for driving strategic sourcing initiatives and managing procurement processes for our local markets.Key ResponsibilitiesRepresent procurement in relevant...


  • Roma, Italia Stryker Corporation A tempo pieno

    [15:47] Sainte-Marie Pricot, Caroline This role will embrace teamwork and collaboration, quality performance standards, professionalism and integrity to ensure that results are timely delivered in accordance with the project objectives and implementation plan. - The Resource will cooperate with all the major functions of the Operations & Logistics...


  • Roma, Lazio, Italia Technip Energies A tempo pieno

    About Technip Energies We are a prominent global engineering and technology firm dedicated to facilitating the energy transition. Our mission is to design and deliver energy solutions that add value. If you are passionate about contributing to a low-carbon future, this opportunity may be for you. We are currently in search of a Senior Buyer to join our...


  • Roma, Italia Abbott Laboratories A tempo pieno

    **About Abbott** Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 109,000 colleagues serve people in more than 160...


  • Roma, Italia Stryker A tempo pieno

    **Why customer service at Stryker?**: Are you interested in making a difference in healthcare by assisting sales reps and building relationships with customers? As a member of our customer services team, that is exactly what you will do! Here, you will be a part of a dynamic and supportive team that provides solutions to our customers in their time of need....


  • Roma, Italia Stryker Corporation A tempo pieno

    **Why customer service at Stryker?**: Are you interested in making a difference in healthcare by assisting sales reps and building relationships with customers? As a member of our customer services team, that is exactly what you will do! Here, you will be a part of a dynamic and supportive team that provides solutions to our customers in their time of need....


  • Roma, Italia Syneos Health Clinical A tempo pieno

    **Description** **Site Start-Up Regulatory Coordinator (Sponsor dedicated)** **Location**: **1. Italy - please note that the job role is hybrid - the employee will be required to spend 2-3 days in the office in Campo Verde** **or** **2. Serbia** Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to...


  • Roma, Italia Syneos Health Clinical A tempo pieno

    **Description** **Site Start-Up Regulatory Coordinator** Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a product development mindset, seamlessly connecting our capabilities to add high-value insights to speed therapies to patients and provide practical value to...


  • Roma, Italia Syneos Health Clinical A tempo pieno

    **Description** **Site Start-Up Regulatory Coordinator (Sponsor dedicated)** **Location: please note that the job role is hybrid - the employee will be required to spend 2-3 days in the office in Campo Verde** Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a...


  • Roma, Italia Pearson A tempo pieno

    **About the role**: Mondly is looking for a **Finance Business Partner** who is passionate about leveraging their expertise in accounting, data analysis, and relationship building to guide our financial direction, ensure compliance, and uncover opportunities. This role is pivotal in providing strategic insights and fostering relationships to deeply...


  • Roma, Italia Rosewood Hotel Group A tempo pieno

    **General Information**: - Country/Region- Italy- Province/City- Rome- Location- Rosewood Rome- Department- Others- Job Type- Full-time Permanent**Impact of this role** The ‘Director, Project Services, plays an integral role in upholding brand standards and design implementation, ensuring that the brand integrity is maintained throughout the construction...

  • Technical PMO

    4 mesi fa


    Roma, Italia Boldyn Networks A tempo pieno

    Advanced 5G infrastructure for Rome. Build it today. About the role Project Management Officer (PMO) is a key role in Boldyn Networks Italia with responsibilities for the administration and management of several programs of work across the Italian business. The role will be responsible for the process of construction of DAS systems, guaranteeing quality...


  • Roma, Italia Hogan Lovells A tempo pieno

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. We need a capable and enthusiastic adviser to support the M&BD Manager on BD and marketing activities for the LAE and TMT practices. This will include working with our Litigation, Employment, TMT, Privacy and Cybersecurity, Public and Environmental Law,...


  • Roma, Italia Pearson A tempo pieno

    **Pearson** Our purpose: At Pearson we ‘add life to a lifetime of learning’ so everyone can realise the life they imagine. We do this by creating vibrant and enriching learning experiences designed for real-life impact. Pearson was founded in 1844 and has been built on our ability to grow with and adapt to a constantly evolving market. Our 20,000+...


  • Roma, Italia artotel A tempo pieno

    If you know art’otel, you know we like to do things differently. Our guests come to us for something that goes beyond their usual hotel expectations, so we’re looking for an amazing Night Manager to run all night front office operations. Your approach to the job will be inspired by your authentic style and self - always ready with care and...