Compliance Officer

Job Title: Principal Compliance OfficerJob Summary: We are seeking a highly skilled Principal Compliance Officer to join our team at Binance.Responsibilities:Develop and manage Italian compliance policies and processes.Ensure ongoing monitoring and reporting.Coordinate various foreign regulatory filings.Focusing on internal compliance policy review,...

Milan, Italy Senior Compliance Officer About the job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part...

AML Compliance Officer Rome, 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...

Company OverviewBending Spoons is a dynamic organization striving to build a legendary company that serves a large number of customers, fosters team growth, and operates at unparalleled levels of effectiveness and efficiency. We adhere to high ethical standards while achieving our objective.SalaryThe estimated salary for this role ranges from €52,246 to...

Chief Financial OfficerRedstone Commodity Search is seeking a seasoned Chief Financial Officer to join their team in Dubai. As a key member of the leadership team, you will be responsible for driving financial strategy and ensuring the company's financial health.Key Responsibilities:Lead the finance department and develop financial plans to support business...

Job DescriptionAt Robert Bosch Group, we're seeking a skilled Export Control Officer to join our team. As a key member of our organization, you'll be responsible for implementing and executing export control policies, ensuring compliance with regulations, and monitoring national law changes.Key Responsibilities:Develop and implement export control strategies...

Senior Officer-Pollution Control & Safety Apply at locations: NIGBU NN Bacolod Office, Negros Dumaguete City Office Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: JR00003074 Unleash your energy within! Be a part of the EDC Team! Responsibilities: Implements the company's environmental programs/strategies that are designed...

Job Description:The Product Engineering Officer will be responsible for launching new customers' products and solutions, working closely with operational departments and stakeholders to:Design and implement product roadmaps that meet business objectivesDevelop and maintain product requirements and specificationsCoordinate feasibility studies and operational...

Job Title: Chief Financial OfficerJob Summary: Redstone Commodity Search is seeking a seasoned Chief Financial Officer to join their team in Dubai. As a key member of the management team, the CFO will be responsible for leading the finance department and driving business growth.Key Responsibilities:Manage the finance department, including reviewing systems...

Redstone Commodity Search is seeking a highly skilled Chief Financial Officer to lead their finance team in Dubai.The ideal candidate will have at least 10 years of experience in finance, preferably in a similar role, and a background in cementitious products or bulk building materials is preferred.The CFO will be responsible for managing the accounts and...

Company OverviewWestern Union is a leading financial services company that enables global connectivity through its innovative products and services. With a presence in over 200 countries and territories, Western Union empowers individuals to prosper by facilitating secure, reliable, and fast money transfers.Salary and BenefitsThe estimated salary for this...

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...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

About Business Assurance At DNV, we help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of industries. Our Business Assurance team is responsible for evaluating and certifying management systems to ensure they meet international standards. We are currently seeking a Stage Support...

About DNV Business AssuranceWe help companies ensure compliance and build high-performing management systems across various industries. Our team offers management system certification and training portfolios to help businesses understand and manage their risk picture.Job DescriptionAs a Stage Support Commercial/Enterprise Officer, you will support the Sales...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors. You could be based in Pisa or Milan office. Your responsibilities Leads the...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors. You could be based in Pisa or Milan office. Your responsibilities Leads the...

Responsibilities / Tasks Il Local Information Security Officer (LISO) che stiamo cercando sarà garante verso il Board della BU Bakery e, successivamente anche della BU EFT, della piena compliance verso i regolamenti comunitari e nazionali (NIS2 ...) e le policies GEA, nonché della costruzione e certificazione del Sistema di Gestione per le Informazioni...

About the RoleWe are seeking a highly skilled and experienced Chief Information Security Officer (CISO) - IT Audit Specialist to join our team at Ion Group. As a CISO, you will be responsible for evaluating and improving the effectiveness of our IT controls, ensuring compliance with relevant standards, and identifying potential areas of risk.Key...