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Offerte di Lavoro Compliance Officer in Provincia di Roma
1 - 15 di 23
Risultati di Ricerca - Lavoro Compliance Officer in Provincia di Roma
Ria Money Transfer-Roma
Join Our Team at Ria Money Transfer!
Empowering Global Transactions, Ensuring Compliance
Ria Money Transfer, one of the largest and most trusted payment service companies worldwide, is looking for an experienced and strategic Compliance Officer...
VILLANOVA UNIVERSITY-Guidonia Montecelio
University Compliance Officer
To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's.
Posting Details...
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Cavotec-Roma
Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal guidelines. As a Compliance Officer, you will play a crucial role in maintaining our commitment to ethical practices and regulatory compliance...
Sielte S.p.A.-Roma
Sielte S.p.A., società leader nel settore delle Telecomunicazioni, ricerca un Privacy Officer da inserire all'interno della funzione Legal, con il compito di garantire il rispetto, da parte dell’organizzazione, di tutte le normative e i regolamenti...
Scientifica Venture Capital-Frascati
pursuing new ventures.
Job Purpose
The Chief Financial Officer (CFO) is a key executive responsible for overseeing the financial strategy and management of SPiN. The CFO works closely with other executives, providing financial leadership and guidance to...
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Worldline-Roma
approach, Cyber Risk Assessment)
• Monitoring compliance with local and industry specific regulations (PCI DSS, ISO27001, DORA, etc. ), and implementation of required measures
• Conducting periodic audits of internal security controls to validate the...
RINA Piraeus Team-Roma
managing conflicts and critical issues.
Impact Evaluation:
• Assess the impact of changes on applications, data, infrastructure, and end users.
• Ensure compliance with GDPR regulations in collaboration with the Data Protection Officer (DPO...
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Worldline-Roma
Monitoring compliance with local and industry specific regulations (PCI DSS, ISO27001, DORA, etc. ), and implementation of required measuresConducting periodic audits of internal security controls to validate the effectiveness, identify risks and promote...
whatjobs.com -
Luiss Guido Carli University-Roma
swift resolution.
Financial & Administrative Management
• Oversee the daily financial management of the project, ensuring compliance with budgetary constraints in coordination with Luiss financial officer.
• Monitor the allocation of financial...
Hyatt Regency Rome Central-Roma
environment, support recruitment, training, and staff development, and contribute to performance evaluations.Analyze P&L, support cost control iniziatives, optimize labor productivity, and review financial reports.Daily review of open checks, officer checks...
whatjobs.com -
Luiss Guido Carli University-Roma
swift resolution.
Financial & Administrative Management
• Oversee the daily financial management of the project, ensuring compliance with budgetary constraints in coordination with Luiss financial officer.
• Monitor the allocation of financial...
1 offerte simili: Italia
Hyatt Regency Rome Central-Roma
checks, officer checks, discounts and reports in collaboration with the Director of F&B.
• Develop and implement SOPs and P&Ps to ensure operational efficiency and compliance with company standards.
• Monitor mise en place and verify quality of service...
RINA Piraeus Team-Roma
Evaluation:
• Assess the impact of changes on applications, data, infrastructure, and end users.
• Ensure compliance with GDPR regulations in collaboration with the Data Protection Officer (DPO).
Collaboration:
• Work with IT Cloud Infrastructure and IT...
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1 offerte simili: Genova
Luiss Guido Carli University-Roma
swift resolution.
Financial & Administrative Management
• Oversee the daily financial management of the project, ensuring compliance with budgetary constraints in coordination with Luiss financial officer.
• Monitor the allocation of financial...
Joinrs US-Roma
in relation to the impact on the Organization and Management Model, acting as the 231/2001 Dlgs. focal point.
4. Due Diligence
• First level of compliance controls performing the due diligence on all THSN partners. The screening is performed using dedicated...
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