Ethics And Compliance Analyst

Agile Lab is a company founded in **** with the mission to create value for its customers in data-intensive environments through customisable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best practices.Having delivered over 100 successful Elite Data Engineering initiatives,...

A financial services company in Brescia is seeking a Senior AML Analyst to manage KYC and CDD processes in compliance with stringent AML regulations.This position requires advanced knowledge of Italian and EU regulations, along with proven skills in video customer verification and risk management for high-risk clients.The ideal candidate will possess a...

Food Contact Materials Compliance Manager Join to apply for the Food Contact Materials Compliance Manager role at Perfetti Van MelleFood Contact Materials Compliance Manager Join to apply for the Food Contact Materials Compliance Manager role at Perfetti Van MelleWe are the second largest producers of sweets and chewing gum in the world and leaders in the...

Food Contact Materials Compliance ManagerJoin to apply for theFood Contact Materials Compliance Managerrole atPerfetti Van MelleFood Contact Materials Compliance ManagerJoin to apply for theFood Contact Materials Compliance Managerrole atPerfetti Van MelleWe are the second largest producers of sweets and chewing gum in the world and leaders in the Italian...

Food Contact Materials Compliance ManagerJoin to apply for the Food Contact Materials Compliance Manager role at Perfetti Van MelleFood Contact Materials Compliance ManagerJoin to apply for the Food Contact Materials Compliance Manager role at Perfetti Van MelleWe are the second largest producers of sweets and chewing gum in the world and leaders in the...

Join Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution.Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains.By harnessing the power of blockchain...

Un'azienda del settore metalmeccanico in provincia di Lecco cerca un Compliance Manager per garantire l'aderenza alle normative nazionali e internazionali.Il candidato ideale ha una laurea in giurisprudenza, conoscenza del GDPR e D.Lgs.********, e deve essere in grado di utilizzare sistemi transazionali complessi come SAP.Offriamo contratto full-time con...

A leading company in the chemical sector is seeking a Junior Quality Analyst to join their Quality Laboratory team.The role involves analyzing raw materials and finished products, ensuring compliance with analytical methods, and managing documentation.Ideal candidates will have a background in chemistry and experience in quality control.The position offers a...

Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...

We're looking for a global Flagship Store Manager based in Beijing on behalf of a luxury fashion brand.You will be able toprovide leadership for the store, setting an excellent standard for the store and inspiring the team to achieve it.own the employee experience, driving employee satisfaction and elevating team behaviours.own the customer experience,...