American Express-Roma, 23 km da Guidonia Montecelio
in this role?
Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies in EMEA, in alignment with European...
Manpower Italia-Roma, 23 km da Guidonia Montecelio
Lezioni il Venerdì ed il Sabato Costo: 3400 € + IVAAziendaExperis AcademyRequisitiL’ Intensive Master Cybersecurity & Compliance NIS2 è pensato per professionisti che operano nel campo della cybersecurity e della compliance normativa, inclusi manager...
timely communication of information related to compliance efforts, and compliance risk-related information.
• Delegating compliance work to the compliance team, managing the performance of the team, and reviewing and editing compliance-related...
Ria Money Transfer-Roma, 23 km da Guidonia Montecelio
and Ethics Professional - CCEP) preferred
• Experience in managingcompliance audits and investigationsStrong understanding of anti-money laundering and know-your-customer regulations and best practices
Why Ria?
• Be part of a globally recognized company...
RINA Piraeus Team-Roma, 23 km da Guidonia Montecelio
experience: Senior
RINA is currently recruiting for an IT Business Partner (HR or Compliance Projects) to join its office in Genoa or Rome (Italy) within the Global IT Operations Division.
Mission
The IT Project Manager at RINA S.p.A. plays a crucial role...
Taylor Hopkinson | Powered by Brunel-Roma, 23 km da Guidonia Montecelio
and implementing wind projects that make a positive environmental impact.
Role Summary:
We are seeking an experienced Wind Project Manager to oversee the development of wind projects from inception to the permitting phase. This role will be responsible for...
Emmi Dessert Italia S.p.A.-Roma, 23 km da Guidonia Montecelio
The Plant Quality Manager is responsible for managing and overseeing both Quality Assurance (QA) and Quality Control (QC) activities within the food production facility, from raw material inspection to the final product release.
The Plant Quality...
environment. The ideal candidate will be responsible for providing HR services to all departments, including recruitment, onboarding, employee relations, performance management, training, and compliance with relevant employment laws.
The HR Manager will also...
About Us:
We are a global leader in technology services and solutions, committed to providing world-class infrastructure management. Our team in Italy is seeking a talented and experienced Data Center Operations and Facility Manager to oversee the...
Descrizione del Ruolo:
Vuoi essere l'impiegato/a numero 1? Siamo alla ricerca di un Country Manager esperto e motivato per guidare la nostra filiale in Italia nel settore dello sviluppo di progetti solari. Questa figura avrà la responsabilità...
academic programs, courses, and assessments to ensure compliance with institutional and accreditation standards.Collaborate with senior academic leaders and Accreditation Manager to ensure alignment with accreditation requirements and industry...
Ernst & Young Advisory Services Sdn Bhd-Roma, 23 km da Guidonia Montecelio
Location: Milano
Per le sedi di Milano, Roma e Verona per la nostra sub-service line Forensic & Integrity Services di Assurance, siamo alla ricerca di un/una Senior Consultant Compliance, Risk & Fraud Prevention.
Il tuo ruolo
Il tuo ruolo...
Bulgari S.p.A., for its Finance & Administration Department within the CFO Function, based in Rome, is searching for an Accounting & Payables Manager. The candidate, leading a consolidated team, will contribute to evolve the accounts payable team...
Your Role:
As a member of our Quality Assurance team, reporting to the Product Quality Manager, you will play a vital role in ensuring the quality and compliance of our pharmaceutical products throughout their lifecycle. Your responsibilities will...
KT - Kinetics Technology-Roma, 23 km da Guidonia Montecelio
MISSION: The Project QA/QC Manager is responsible for developing the Quality Management System for the assigned Project and guaranteeing the related application by the project team during all project phases, in compliance with the corporate System...