Compliance Specialist
1 settimana fa
Un'importante azienda del settore finanziario con sede a Torino cerca un/a Compliance Specialist per gestire le relazioni di supervisione e protezione dei dati. Il candidato ideale ha una laurea in Economia o Giurisprudenza e una buona conoscenza delle normative di compliance. Sarà responsabile di verifiche di conformità, supporto agli enti di business e valutazione dei rischi. L'inserimento avverrà con contratto di somministrazione.#J-18808-Ljbffr
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Compliance specialist
1 settimana fa
Turin, Italia Altro A tempo pienoIl nostro cliente, un’importante azienda del settore finanziario con sede a Torino, cerca un/a Compliance Specialist da inserire nell’area Compliance, Supervisory Relations & Data Protection, dedicata al business del noleggio a breve, medio e lungo termine.La risorsa si occuperà di:Verificare la conformità tramite controlli periodici e analisi del...
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AML & Compliance Specialist
3 settimane fa
Turin, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian MarketLocation: Milan, ItalySeniority: 2–5 years experienceContract: Full-timeSalary Range: RAL 35/45 KAbout the RoleWe are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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AML & Compliance Specialist
3 settimane fa
Turin, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian MarketLocation: Milan, ItalySeniority: 2–5 years experienceContract: Full-timeSalary Range: RAL 35/45 KAbout the RoleWe are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Compliance specialist
5 giorni fa
Turin, Piemonte, Italia Randstad Italia SpA A tempo pieno 45.000 € - 60.000 € all'anoRandstad Inhouse Torino è stata incaricata da banca cliente di selezionare 1 compliance specialist.ResponsabilitàPRINCIPALI ATTIVITA'Verifica della conformità: esecuzione dei controlli periodici e verifica del profilo della clientela;supporto agli Enti di Business nella predisposizione di adeguate procedure interne, verificandonel'allineamento alle...
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ICT Compliance Specialist
1 settimana fa
Turin, Italia Altro A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...
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Ict Compliance Specialist
2 settimane fa
Turin, Italia Stellantis A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...
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ICT Compliance Specialist
2 settimane fa
Turin, Italia Stellantis A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...
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ICT Compliance Specialist
2 settimane fa
Turin, Italia Stellantis A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...
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ICT Compliance Specialist
2 settimane fa
Turin, Italia Stellantis A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...
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ICT Compliance Specialist
2 settimane fa
Turin, Italia Stellantis A tempo pienoStellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions. Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in...