Lavoro compliance officer Lomazzo

Offerti di lavoro trovati: 8
Segnalibro Non interessato
VERY WELL KNOWN COMPANY LIMITED
Lomazzo 22074

Key Responsibilities 1. Strategic Risk Leadership: - Develop and embed a comprehensive ERM framework that aligns with the Group's strategic objectives, culture, and values. - Identify, assess, and prioritize key strategic, operational, financial, and compliance risks across the entire brand portfolio and global operations. - Provide strategic counsel on risk-informed decision-making for major...

un giorno fa
Mangia'S
Lomazzo 22074

Una società fintech in crescita cerca un Compliance Officer per guidare sforzi di compliance globali. Il candidato ideale avrà oltre 7 anni di esperienza in compliance, preferibilmente in fintech o asset management. La posizione richiede inglese fluente e competenze nella progettazione di framework di compliance per AML/CTF e KYC. Offriamo un ambiente di lavoro stimolante e opportunità di...

3 ore fa
Segnalibro Non interessato
IFOM
Lomazzo 22074

IFOM is an internationally recognized non-profit cancer research institute supported by the Italian Association for Cancer Research (AIRC) based in Milan within a highly dynamic urban environmentIFOM continuous success is ensured by the recruitment of highly selected undergraduate, graduate, and post-graduate researchers from over 24 countries worldwide.IFOM is hosted within a research campus...

3 ore fa
Indosuez Wealth Management
Lomazzo 22074

MissionsYour mission :You will be in charge of the department dedicated mainly to the Southern European markets, such as Spain, Portugal and Italy. You will lead the department composed by Wealth Manager and Client Support Officer and you will deploy a commercial strategy to support the development of this different markets.On a short term view, you will be fully involved by shaping the...

3 ore fa
Be | Shaping the Future
Lomazzo 22074

Consultant - Regolamentazione Bancaria e Mercati FinanziariSede: Milano (smartworking in modalità ibrida)Azienda: Be Management ConsultingSettore: Consulenza direzionale e IT per il settore bancarioCHI CERCHIAMOPer Be Management Consultant cerchiamo un Consultant che verrà coinvolto in progetti riguardanti gli ambiti più innovativi e strategici della regolamentazione finanziaria nel contesto...

3 ore fa
Segnalibro Non interessato
Univar Solutions
Lomazzo 22074

Environmental Health and Safety (EHS) SpecialistJoin to apply for the Environmental Health and Safety (EHS) Specialist role at Univar SolutionsEnvironmental Health and Safety (EHS) Specialist3 days ago Be among the first 25 applicantsJoin to apply for the Environmental Health and Safety (EHS) Specialist role at Univar SolutionsGet AI-powered advice on this job and more exclusive features.A Place...

3 ore fa
Be
Lomazzo 22074

Be | Shaping the Future, parte del Gruppo Engineering, è tra i principali player italiani nei settori di Management Consultancy e Digital Engagement. Con più di 1.600 dipendenti e sedi in 9 paesi, opera in ambito Capital Markets, Banking, Payments, Digital Finance.Per Be Management Consultant cerchiamo un Senior Consultant che verrà coinvolto in progetti riguardanti gli ambiti più innovativi e...

3 ore fa
Segnalibro Non interessato
Mangia'S
Lomazzo 22074

OverviewInglese fluente. Sede: Milano centro (in sede; smart working non previsto). Head of Compliance – Fintech & Digital Assets (Remote). A growing fintech company is looking for a Compliance Officer to lead global compliance efforts. The role involves ensuring adherence to regulatory obligations and designing compliance frameworks for AML/CTF and KYC. Candidates should have 7+ years of...

3 ore fa
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