Specialista Compliance Junior

Descrizione del LavoroAdecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria specializzata un professionista di:Junior Compliance SpecialistLa risorsa, inserita nella Funzione Compliance, si occuperà di:Monitoraggio e analisi normativa;Supporto nel compliance risk assessment e controlli operativi di secondo livello;Supporto nelle...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

Orienta SPA ricerca un/una:Specialista Compliance IT (Junior)La risorsa, all'interno della funzione Compliance, si occuperà di attività di:gestione di conformità aziendale agli standard ISO es. ISO 27001: 2017, ISO 27017:2015, ISO 27018:2019) e ai regolamenti inerenti all'Information Security;gestione del sistema di qualità e dei modelli organizzativi...

Job SummaryAvature is seeking a Junior Risk Management Specialist to join our Regulatory Compliance Financial Crime team in Milan and Rome. The successful candidate will work in a hybrid mode, analyzing and managing business risks, identifying, anticipating, and resolving business criticalities.Key ResponsibilitiesRaccogliere ed analizzare i dati a supporto...

Job SummaryAvature is seeking a Junior Risk Management Specialist to join our Regulatory Compliance Financial Crime team in Milan and Rome. The successful candidate will work in a hybrid mode, analyzing and managing business risks, identifying, anticipating, and resolving business criticalities.Key ResponsibilitiesRaccogliere ed analizzare i dati a supporto...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Descrizione del LavoroAdecco Financial Services, Divisione Credit & Banking ricerca un professionista per una realtà bancaria specializzata cliente.Compiti e ResponsabilitàMonitoraggio e analisi normativa;Supporto nel compliance risk assessment e controlli operativi di secondo livello;Supporto nelle verifiche ex ante e supporto al business nel lancio di...

About WorldlineWorldline is a leading provider of payment and transactional services, shaping the evolution of the global payments technology industry. Our innovative solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks.The OpportunityWe are seeking a highly skilled Regulatory Compliance Specialist to...

About WorldlineWorldline is a leading provider of payment and transactional services, shaping the evolution of the global payments technology industry. Our innovative solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks.The OpportunityWe are seeking a highly skilled Regulatory Compliance Specialist to...

About the RoleCPL TAYLOR by Synergos srl - Ricerca e Selezione Personale Qualificato is seeking a highly skilled Pharmacovigilance Compliance Specialist to join our team.Key ResponsibilitiesManage Quality Assurance projects for the delivery of GVP services to clients, ensuring full compliance with applicable legislation and regulatory standards.Prepare and...

**Job Title:** Junior Qhse Specialist**Job Summary:** We are seeking a Junior Qhse Specialist to join our team at Avature. The successful candidate will be responsible for implementing and managing Qhse systems and processes, ensuring compliance with relevant regulations and standards.**Key Responsibilities:**Implement and manage Qhse systems and processes,...

**Job Title:** Junior Qhse Specialist**Job Summary:** We are seeking a Junior Qhse Specialist to join our team at Avature. The successful candidate will be responsible for implementing and managing Qhse systems and processes, ensuring compliance with relevant regulations and standards.**Key Responsibilities:**Implement and manage Qhse systems and processes,...

About the Role:CPL & Taylor By Synergos Srl is seeking a highly skilled Pharmacovigilance Compliance Specialist to join our team. As a leading international consultancy firm operating within the Life Sciences industry, we help organizations achieve excellence in business operations through technology-enabled solutions.Key Responsibilities:Manage QAS projects...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

About the RoleEHS Support, Inc. is seeking a seasoned Environmental Compliance Specialist to join our dynamic Business Services Group. As a key technical subject matter expert, you will provide essential guidance and mentorship to project teams and individuals while driving the growth of current and new clients.Key ResponsibilitiesPrepare and submit permit...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...