Specialista di Compliance per Servizi di Investimento

About Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...

Descrizione del ruoloNella nostra azienda, ZETASERVICE S.R.L., ci stiamo cercando una persona speciale per ricoprire il ruolo di Specialista Compliance con competenze assicurative. Se sei un professionista con esperienza e conoscenze nel settore delle assicurazioni, questo potrebbe essere l'incarico perfetto per te.Responsabilità del ruoloIn qualità di...

About the RoleAt Binance, we're looking for a skilled Regulatory Compliance Specialist to join our team. In this role, you'll play a key part in ensuring our compliance with Italian regulations and policies. Your responsibilities will include developing and managing compliance policies and processes, monitoring and reporting, and coordinating foreign...

Descrizione del LavoroNoi Ricerca e Selezione offriamo una posizione di Specialista Compliance AML con Profilo Tattico presso SGR Immobiliare, una società di prestigio nel settore della gestione collettiva del risparmio.Compiti Principali:Gestione delle attività legate alla conformità normativa e prevenzione del riciclaggio di denaro; Monitoraggio...

Company OverviewCargolux is a reputable company in the aviation industry, committed to excellence in flight operations and compliance monitoring.">About the RoleWe are seeking a skilled Compliance and Flight Operations Specialist to join our team. The successful candidate will be responsible for ensuring adherence to established standards, regulations, and...

Job Description: We are seeking a skilled Healthcare Compliance Specialist to join our team at Dompé in Milan, Italy. The successful candidate will contribute to the definition, adoption, and implementation of internal controls to prevent and mitigate legal, economic, and reputation risks. Responsibilities: 1. Collaborate with the Compliance team to develop...

Milan, ItalyAbout the RoleSaxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.Key ResponsibilitiesConduct risk...

Company OverviewThermo Fisher Scientific is a leading provider of innovative technologies and industry-leading brands, dedicated to making the world healthier, cleaner, and safer.Job SummaryWe are seeking an experienced Equipment Compliance Specialist to join our team at our mRNA GMP facility in Monza. As a key member of our Quality department, you will be...

Job Title: Senior Compliance Specialist Job Summary: The Senior Compliance Specialist will work within the Compliance office, in the Compliance & Data Protection area, to support the Compliance Officer with a focus on consulting and business support. Key Responsibilities:Conduct operational process and product development control checks and follow-ups,...

FNM S.p.A. è il principale Gruppo integrato nella mobilità sostenibile in Lombardia. È un importante investitore non statale italiano del settore.Rappresenta il primo polo in Italia che unisce la gestione delle infrastrutture ferroviarie alla mobilità su gomma e alla gestione delle infrastrutture autostradali con l'obiettivo di proporre un modello...

Descriviamo il ruolo: Siamo alla ricerca di un Specialista di Compliance e Rischi Finanziari per unincorporazione in nostro team di esperti di Risk & Compliance. Potrai lavorare con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse...

**Job Title:** Clinical GCP Compliance Specialist**Location:** Milano (Lombardia)**About the Job:We are seeking a highly skilled Clinical GCP Compliance Specialist to join our team at Jefferson Wells. As a Clinical GCP Compliance Specialist, you will be responsible for ensuring that clinical trials are conducted in accordance with current national and...

Descrizione del LavoroIn qualità di Specialista Legale di Investimenti Immobiliari dell'Eurizon Capital, è responsabile della redazione, revisione e negoziazione di accordi di riservatezza per l'attività di due diligence nell'ambito dell'investimento.

Support the International Tax Manager of EuropeWe are seeking a highly organized and analytical Federal Tax Compliance Specialist to support the International Tax Manager of Europe. The successful candidate will be responsible for managing statutory, insurance, and tax obligations in Italy, ensuring compliance with financial regulations and standards.Key...

About the RoleEbury is seeking a seasoned Senior Regulatory Compliance Specialist to maintain the integrity of our Italian branch. This critical position requires a strong understanding of legislative requirements and the ability to provide support to the wider group.Key Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to...

Main ResponsibilitiesAs a Quality Assurance Specialist at Novartis Farmacéutica, you will be responsible for overseeing all production and testing activities to ensure compliance with cGxP regulations, including data integrity and eCompliance.Key Accountabilities- Oversight of production and testing activities- Ensure compliance with cGxP regulations-...

Nadara Italy SpA is a dynamic company that works in harmony with nature and the communities around us to power lifetimes to come. We call our approach 'living energy', which goes beyond just producing renewable energy, we live it – recognising our relationship with the people touched by our business and supporting social, educational, cultural, and...

Company OverviewDuPont is a premier multi-industrial company delivering sustainable solutions that bring real purpose and value. Our collaborative spirit believes in working together as a team and values the diversity of thought.Job DescriptionWe are seeking a Product Packaging Regulations Senior Specialist to monitor product packaging requirements in EMEA,...

Descrizione del RuoloCosa sarai tu a fare?Sei alla ricerca di un ruolo impegnativo e stimolante all'interno di un ambiente dinamico e innovativo? BNP Paribas Cardif offre la possibilità di unirsi al nostro team di esperti di Compliance come Junior Compliance Specialist (Stage).Il ruolo prevede la collaborazione con il team di revisori per valutare e...

About the RoleWe are seeking an experienced Compliance and Risk Specialist to join our team in Milan or Rome. As a key member of our Compliance and AML team, you will be responsible for ensuring the effective implementation and maintenance of compliance policies and procedures across all business units within AXA Partners CLP Business.Key...