Compliance Specialist – Banking

A leading banking institution in Milan is seeking a Compliance Quality Assurance Specialist to perform vital quality assurance activities aimed at mitigating compliance risks.The ideal candidate should have over 5 years of experience in a risk or control area, coupled with a university degree.This full-time role offers flexible working conditions and focuses...

Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market.On behalf of a consumer credit company, we are looking for a:Senior Compliance SpecialistThe candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury, and...

Specialista Quality & Compliance con esperienza in normative internazionali e gestione audit, per la gestione della compliance.

JOB DESCRIPTION As part of the Compliance function and under the supervision of the team Manager, this role ensures the Bank operates in full compliance with applicable laws, regulations, and internal standards, safeguarding the Bank's integrity and minimizing risks that could lead to reputational damage, regulatory sanctions, or financial loss.Key...

Il Compliance & Audit Specialist garantirà la conformità delle attività dell'organizzazione, gestirà gli audit e formerà il personale.

Un'importante azienda del settore ICT cerca un ICT Systems & Compliance Specialist a Fossalta di Portogruaro.Il candidato ideale avrà esperienza nella compliance ICT e nella gestione delle infrastrutture informatiche.Le responsabilità includono l'implementazione di politiche di sicurezza e l'adeguamento ai requisiti del GDPR.È richiesta la padronanza...

Compliance Specialist MissionThe resource will be integrated into the Back Office team with the objective of providing cross-functional support to all departments in contractual, compliance, and legal protection activities within an international and dynamic context.The goal is to develop a well-rounded figure who can grow within the corporate compliance...

A leading global mobility player is seeking an ICT Compliance Specialist to ensure that ICT activities comply with relevant laws, regulations, and standards.Key responsibilities include managing audits, ensuring data protection compliance, and identifying ICT risks.Candidates should have strong knowledge of cybersecurity standards and certifications like CIA...

IT Compliance Specialist – Cliente Finale – Smart WorkingNoto Cliente Finale, quotato nel segmento Star di Borsa Italia, è alla ricerca di numerosiIT Compliance Specialistper espandere il proprio Team, con sede a Milano.Si tratta di un noto Gruppo multinazionale, composto da oltre **** dipendenti, leader nel settore finanziario, che lavora con...

Zignago Servizi - ICT Systems & Compliance Specialist Zignago Servizi S.r.l., società del Gruppo Zignago, solida realtà operante nei settori vetrario, vinicolo ed energetico, ricerca un/a ICT Systems & Compliance Specialist.Responsabilitàimplementazione delle politiche di sicurezza informatica in linea con la normativa NIS2 e con gli standard ISO/IEC...