Lavoro AML Compliance Officer Parma

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...

Aviation Services S.p.A ., società leader nel settore del Ground Handling, ricerca per lo Scalo di Fiumicino, una figura di: · Compliance Officer Ai candidati, dopo un percorso selettivo finalizzato a verificare le competenze specifiche necessarie a ricoprire il ruolo, sarà offerto un contratto di lavoro full time a tempo indeterminato, con RAL e inquadramento proporzionati all'esperienza...

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 –...

Consulente esperto di Microsoft Dynamics 365 Business Central per analisi, configurazione e supporto clienti, con focus su Finance o Operation.

Descrizione dell'azienda: Banca Finnat Euramerica S.p.A. è una storica banca d'investimento italiana, capogruppo del Gruppo Bancario Finnat. Operiamo con un modello di business improntato a solidità, prudenza gestionale e attenzione al presidio dei rischi, valorizzando la cultura della compliance, della trasparenza e della professionalità quali elementi essenziali per uno sviluppo sostenibile nel...

Location: Italy or UK (with regional oversight across Europe, including the UK) Reports To: Global CFO About the Company Our client is a fast-growing and dynamic automotive company entering an exciting phase of international expansion. With a strong focus on innovation, sustainability, and operational excellence, the company is scaling its presence across key European markets. Position...

Workplace Health and Safety Officer, Workplace health and safety Job ID: 3024764 | Afaq - Warehouse Branch The Site WHS Officer will be responsible for partnering with a site operations team in a delivery station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, you will lead continuous...

Project Funding Officer - Innovation & R&D Projects Sede: Brescia | Modalità: In presenza | Impegno: Full time | Area: Project Funding Chi Siamo CSMT Innovation Hub sviluppa progetti d'innovazione per aziende e accelera start-up attraverso la combinazione di competenze trasversali in un ambiente di co-working. Specializzato nel trasferimento tecnologico e nel project funding, il centro promuove...

CLIENT SERVICE OFFICER - MARKET SPECIALIST (Contratto a Tempo Indeterminato) Basato/a Milano presso CA Indosuez Wealth (Europe), Italy Branch, il/la Client Service Officer – Market Specialist si occuperà della gestione operativa degli ordini a mercato per la clientela della banca (HNWI e UHNWI), garantendo un servizio efficiente, accurato e conforme alle normative vigenti. La posizione prevede...

We are seeking aChief Operating Officer (COO)for overseeing theday-to-day administrative and operational functionsof the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities Operational Leadership & Management Oversee Daily...

Siamo un’azienda in continua crescita, riconosciuta per l’eccellenza del prodotto, l’attenzione ai dettagli e una forte identità. Operiamo in un contesto internazionale e multicanale – retail, e-commerce e wholesale – distribuendo marchi iconici come BARBOUR, BLUNDSTONE, BARACUTA, FILSON, SPIEWAK, UNIVERSAL OVERALL, C.T. PLAGE e BD BAGGIES. Crediamo nell’innovazione, nella creatività e nella...

About AYES AYES is an engineering consulting company supporting its clients with high-quality expertise in many different sectors of the industry (aerospace, defence, railway, medical, etc.). To reinforce our Quality Management System (QMS) and sustain our growth, we are looking for a motivatedQuality Engineer / Officerto join our team in Milan (applications for Torino would also be...

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 ****)...

A leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve international travel and offers an opportunity to...

Mynameis - società di headhunting parte del gruppo In Job Spa - specializzata nella ricerca di professionisti qualificati o di middle management, seleziona per Crema : COMPLIANCE SPECIALIST (si valutano profili che vivono a Crema, Cremona e dintorni) per una società strutturata che offre soluzioni personalizzati in ambito Payroll e Finance. I suoi Consulenti e Professionisti interni forniscono...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of Regional Treasury Team - REMOTE. In this pivotal role, the incumbent will set the operational framework for treasury activities across Europe, ensuring compliance with corporate policies while promoting efficiency and excellence in financial processes. The position requires strong...

A leading logistics company is hiring a Workplace Health and Safety Officer in Parma, Italy. This role involves ensuring compliance with safety policies, conducting regular audits, and implementing effective safety programs. The ideal candidate should possess a Bachelor’s degree with WHS experience, NEBOSH or IOSH certification, and strong communication skills in English and Arabic. This position...

A multinational company in Italy is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across its subsidiaries worldwide. The role focuses on assessing adherence to internal Compliance Policies and laws, identifying risks, and contributing to the compliance framework. Candidates should have a university degree in a related field, experience in auditing or...