Risk & Regulatory Compliance Specialist

Prestigiosa aziendaindustriale multinazionale, leader nella produzione di soluzioni tecnologiche per il settore manufacturing, ricerca un/unaRisk & Compliance Specialist.ResponsabilitàLa figura entrerà nella funzione Compliance & Internal Controls, contribuendo al rafforzamento del sistema di controllo interno e della governance.Nello Specifico Si...

Stage in Risk Management & Compliance – finalizzato all'assunzione Località:Milano / ibrido (attività presso clienti e da remoto)Descrizione dell'aziendaConformis in Finance S.r.l.è una realtà indipendente nata da un team di professionisti con oltre 20 anni di esperienza nel mercato finanziario.La Società fornisce servizitailor madea SIM, SGR e...

¿Te entusiasma hacer crecer tu carrera?BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos,...

Act as the main point of contact for compliance and privacy matters, including GDPR. Conduct risk assessments and manage mitigation strategies. Oversee internal investigations and regulatory reporting. Support business units in applying privacy-by-design and compliance-by-design principles. Deliver training and awareness initiatives across the organization....

Stiamo cercando una figura Consultant/Senior Consultant da inserire nel team Banking Regulatory nella sede di Milano, che lavorerà in modalità Hybrid.Il business Banking Regulatory si occupa di rivedere e trasformare i modelli di business e operativi delle istituzioni finanziarie per le quali lavoriamo per allinearli al rispetto e aderenza agli standard...

Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

From day one at Unobravo, we've been on a mission to make mental health support truly accessible to everyone by normalizing therapy, fostering openness, and breaking down the stigma that still surrounds it.Our success is driven by an exceptional team dedicated to providing high-quality, accessible care, anytime, anywhere. With over 9,000 qualified...

JOB PURPOSE/ ROLAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz's compliance framework,...

Join us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive expertise in...

Job description:Alfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The Group operates in over 100 markets spanning Europe, North and South America, Asia, and Africa.Over three years ago, we embarked on a transformative journey to become a truly global...