Senior Compliance

Un istituto bancario svizzero cerca un Senior Compliance Officer per gestire i rischi Compliance e garantire il rispetto delle normative antiriciclaggio.Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce a fondo la legislazione italiana in materia e possiede una formazione giuridica.È richiesta anche una fluente...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pays overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements.Reporting to the MLRO and Compliance Officer...

GRID COMPLIANCE Senior Expert CESI SpA seeks a Senior Expert in Grid Compliance within its Consultancy Division.OverviewCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance, such as:Planning/operational studies related to RES penetration and Grid Code harmonizationAssessment of technological issues...

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains.You will oversee investigations, develop training, and prepare reports for stakeholders.The role requires a bachelor's degree, 3-5 years of compliance experience, and excellent analytical and communication...

Join to apply for theGRID COMPLIANCE Senior Expertrole atCESI SpA3 days ago Be among the first 25 applicantsCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance such asplanning/operational studies related to RES penetration and Grid Code harmonizationassessment of technological issue related to RES...

Join to apply for the GRID COMPLIANCE Senior Expert role at CESI SpA3 days ago Be among the first 25 applicantsCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance such asplanning/operational studies related to RES penetration and Grid Code harmonizationassessment of technological issue related to...

A prominent machinery manufacturing company in Milano is looking for a Supplier Qualification and Quality Assurance Senior Inspector.This mid-senior level full-time role involves ensuring product quality compliance across the supply chain.Candidates should have at least 5 years of relevant experience and proficiency with precision measuring tools.The...

A leading consultancy firm in power systems is seeking a GRID COMPLIANCE Senior Expert.The role involves assessing Grid Connection Codes and executing power parks compliance testing.Candidates should have an M.Sc.or B.Sc.in Electrical Engineering, over 5 years of relevant experience, and proficiency in Italian and English.This permanent, full-time position...

Prysmian is aglobal cabling solutions providerleading theenergy transitionanddigital transformation.Prysmian is a public company listed on the Italian Stock Exchange with almost150 years of experienceover***** employees104 plantsand27 R&D centersin over50 countries.Everyone at Prysmian has the potential to make their mark; because whatever you do wherever...

Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/aSenior Compliance Officer.AttivitàIdentificare i rischi Compliance e valutare l'impatto sulle attività della Succursale e le possibili conseguenze;Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica del cliente, i...