un/una:
Cybersecurity & ComplianceOfficer
Il/la nuovo/a collega avrà esperienza biennale e sarà un professionista con esperienza maturata presso società di consulenza oppure in contesti corporate o studi legali con focus sulla consulenza aziendale.
Familiarità...
anti-money laundering, and embargo risks and provides permanent advice on the related topics.
You will be included in the local Compliance and Financial Security team and you will have the task of supporting the Local ComplianceOfficer and the Senior resources of the...
Reporting to the Regional Legal & ComplianceOfficer, the LO Legal & Compliance will be responsible for managing and advising on a broad range of legal and compliance matters of the TÜV Rheinland group companies in Italy.
As the trusted first point of...
Job Responsibilities:
1. Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory agencies.
2. Formulating applicable risk assessments and oversight...
develop compliance processes, train staff, and conduct risk assessments. Collaborate with the global legal team and manage tax-related topics
• Data Protection: Serve as the main contact for the Data Protection Officer, ensuring proper coordination on...
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?
BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading...
entrepreneurial mindset. We are committed to a better tomorrow, an open world. Embracing uniqueness and welcoming diversity. Born in Austria, at home in the world.
LEGAL COUNSEL
In this position you will provide optimal support for our Global Legal & Compliance...
support our clients in evolving their activities towards a more sustainable footing.
Under the authority of the Chief ComplianceOfficer (CCO), the ComplianceOfficer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch...
takes shape.
Reporting to the Chief Commercial Officer the Area Manager Greater China & Asia Pacific ensures the development of the region and the roll out of all activities aimed at maximizing students recruitment for all IED programs in the assigned...
Purpose
The Group Healthcare ComplianceOfficer will lead the development, implementation, and oversight of the Group’s healthcare compliance program. Reporting directly to the Group Compliance and Ethics Officer, this role will provide expert guidance...
takes shape.
Reporting to the Chief Commercial Officer the Area Manager Greater China & Asia Pacific ensures the development of the region and the roll out of all activities aimed at maximizing students recruitment for all IED programs in the assigned...
Per importante piattaforma operante nel trading con sede a Milano stiamo cercando una figura di ComplianceOfficer.
La risorsa acquisirà la responsabilità della funzione a diretto riporto del Head of Branch e sovraintenderà le seguenti funzioni...
regulations, develop compliance processes, train staff, and conduct risk assessments. Collaborate with the global legal team and manage tax-related topics
• Data Protection: Serve as the main contact for the Data Protection Officer, ensuring proper...
the European Union for the recruitment process. IFOM has obtained the necessary guarantees to transfer the Data in compliance with the provisions of Chapter V of the GDPR. The resumes received will be deleted at the end of the calendar year following...
BASIC PURPOSE OF THE JOB
The Facility Manager & HSE Officer (ASPP) is responsible for overseeing the efficient operation, maintenance, and safety compliance of company facilities. This role combines facility management with active support of the...
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Compliance Officer in Provincia di Milano
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