Lavoro AML Compliance Officer Ne

Offerti di lavoro trovati: 56
Segnalibro Non interessato
Lunu Pay
Ne

Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life. Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores. We cater to industries like web3, luxury, travel, and hospitality,...

3 giorni fa
Yoursafe
Ne

Risk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data di inizio: Il prima possibile Chi siamo –...

3 giorni fa
Segnalibro Non interessato
Axl Spa - Agenzia Per Il Lavoro
Ne

Quality & Compliance Officer La risorsa sarà inserita presso l'azienda cliente ubicata a Dueville (VI) filiale italiana di una multinazionale riconosciuta a livello globale per l'eccelleza nella produzione di materiali odontoiatrici. Cosa Offriamo assunzione diretta a tempo indeterminato con retribuzione commisurata all'esperienza e RAL massima di ****** €; ambiente dinamico e...

6 ore fa
GEA GROUP
Ne

Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA...

un giorno fa
Gea
Ne

Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal experience in compliance audits is a plus Fluency in Italian and English (spoken and written); additional languages are an advantage Strong analytical, investigative, and reporting skills Open-minded, with strong communication abilities and...

3 ore fa
International Committee Of The Red Cross
Ne

A prominent humanitarian organization is seeking a Health Field Officer 2 (Medical Logistics) in Quinto di Treviso. The ideal candidate will oversee health-care products management, ensuring quality and compliance with standards. Responsibilities include inventory management, liaising with health authorities, and supervising the logistics team. Candidates should possess a degree in Pharmacy,...

3 giorni fa
Sales Line Srl
Ne

Join to apply for the Customer Service Officer - Chemical Sector - Arzignano (VI) role at Sales Line Srl 2 days ago Be among the first 25 applicants Join to apply for the Customer Service Officer - Chemical Sector - Arzignano (VI) role at Sales Line Srl Direct message the job poster from Sales Line Srl Who are we? Sales Line: we are a headhunting company working with more than 140 SMEs and...

Remoto
6 ore fa
Hexergy
Ne

Company Description Hex Ergy is a cleantech startup building a Saa S platform that transforms a simple signature into real energy savings for communities. Through the energy community model, Hex Ergy enables citizens, businesses, and institutions to collectively produce, share, and benefit from renewable energy. Our platform automates the entire lifecycle of energy communities from design and...

3 giorni fa
Segnalibro Non interessato
Alpinestars
Ne

Alpinestars is looking for an experienced and proactive Privacy Officer to lead and strengthen our organisation's privacy compliance program, ensuring full compliance with European and international privacy regulations, including the EU General Data Protection Regulation (GDPR), and other applicable national data protection laws. [...] Own and evolve the privacy compliance framework (GDPR and...

4 giorni fa
Segnalibro Non interessato
Candeo Iowa
Ne

Chief Operating Officer Johnston, IA Exec Team Apply Job Type: Full-time Description Under the supervision of the Chief Executive Officer (CEO), the Chief Operating Officer (COO) will oversee all aspects of the operational functions for all services offered to ensure efficient service delivery and compliance with regulatory standards. The COO will be responsible for the quality of all services...

4 giorni fa
Segnalibro Non interessato
SAIPEM
Ne

Overview Saipem is a global leader in the engineering and construction of major projects for the energy and infrastructure sectors, both offshore and onshore. Saipem is "One Company" organized into business lines: Asset Based Services , Drilling , Energy Carriers , Offshore Wind , Sustainable Infrastructures , Robotics & Industrialized Solutions . Always oriented towards technological innovation,...

6 ore fa
Segnalibro Non interessato
Air Dolomiti
Ne

Social network you want to login/join with: Operations Control Officer Back We are looking for an Operations Control Officer in Verona Villafranca. Position Title: Operations Control Officer Location: Verona Villafranca Contract: fixed-term The Operations Control Officer coordinates daily flight operations, dealing with other technical and operational stakeholders. She/he must possess good...

2 giorni fa
Segnalibro Non interessato
Acquera
Ne

We are seeking a highly motivated and detail-oriented person to support key HR operations across the full global employee lifecycle. The HR Officer role will be instrumental in ensuring consistency, compliance, and positive employee experience across our international teams. The successful candidate will support activities including onboarding, offboarding, payroll coordination, global...

3 giorni fa
Segnalibro Non interessato
Eurotecnica Contractors And Engineers S.P.A.
Ne

The opportunity The Quality Officer reports to the Quality and Safety Manager, who is responsible for leading and coordinating the integrated Quality Management Systems across the organization, with a strong focus on company quality standards. Key Responsibilities: Quality System Management: The Officer oversees the implementation and effectiveness of the Quality Management System (ISO ****)...

3 giorni fa
Segnalibro Non interessato
Euren Intersearch
Ne

La società nostra cliente rappresenta una solida realtà italiana operante nel settore della meccanica di precisione e caratterizzata da una storica vocazione all'export. Siamo stati incaricati di ricercare la figura di: COO - Chief Operating Officer cui affidare la guida, l'indirizzo e la gestione delle Operations legate agli stabilimenti italiani della società. Le principali responsabilità sono...

3 giorni fa
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AML Compliance Officer, Ne
Segnalibro Non interessato
Currie & Brown
Ne

Our Italy team are looking for an experienced HR & Recruitment officer to join the growing team located in Treviso on a 12 month fixed term contract. Currie & Brown has been active in Italy since ****. Over the past 10 years, we have helped both national and international clients implement their expansion plans in Italy in the hospitality and leisure, residential, commercial property, logistics...

3 giorni fa
Segnalibro Non interessato
Permobil
Ne

CHIEF OPERATING OFFICER Permobil is a global leader in advanced mobility and assistive solutions, dedicated to empowering people living with disabilities through innovation and clinical insight. Founded in Sweden in ****, the company combines a legacy of compassion and technical excellence with a strong global presence – operating in over 70 countries with 2,000 employees. As a wholly owned...

3 giorni fa
Segnalibro Non interessato
Talent On Board Srl
Ne

Talent On Board Srl è alla ricerca di un Chief Product Officer per una realtà innovativa e in rapida espansione, con sede a Verona. L'azienda, leader nel settore tecnologico, è specializzata in risk assessment , automazione documentale e gestione dei processi aziendali basati su dati in settori regolamentarti, e sta cercando un leader per guidare lo sviluppo e la strategia dei suoi prodotti. La...

3 giorni fa
Segnalibro Non interessato
Nahse
Ne

Overview Venice Family Clinic is a leader in providing comprehensive, high-quality health care to people in need. The organization has more than 500 staff who serve 45,000 people with compassion, dignity, and respect across an area from the Santa Monica Mountains through the South Bay. We have a network of clinics, Early Head Start centers, and mobile clinics, plus an expansive street medicine...

3 giorni fa
Segnalibro Non interessato
Currie & Brown Group Limited
Ne

As part of its growth and expansion, Currie & Brown Italy is looking for a Recruiter & HR Officer based in Treviso but with expertise on resources across all of Italy on a 12 month fixed term contract. Currie & Brown has been active in Italy since ****. Over the past 10 years, we have helped both national and international clients implement their expansion plans in Italy in the hospitality and...

3 giorni fa
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