Lavoro compliance officer Monza

Offerti di lavoro trovati: 50
Segnalibro Non interessato
Hype
Monza

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Siamo la neobank italiana con sede a Milano – Biella – Torino che dal **** reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo. Abbiamo costruito un'app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni giorno. Oggi, con più di 1.9 milioni di clienti,...

2 giorni fa
Yoursafe
Monza

Risk & Compliance Officer Locale (Italia) – Part-TimeYoursafeFano, 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 –...

2 giorni fa
Segnalibro Non interessato
Randstad Switzerland
Monza

Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior Compliance Officer.Attività:· Identificare i rischi Compliance e valutare l’impatto sulle attività della Succursale e le possibili conseguenze; · Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica del cliente, i flussi verso le Autorità (flussi...

12 ore fa
Segnalibro Non interessato
Acuative
Monza

Consultant Smart Factory & Operational Excellence At Porsche Consulting, we believe in operational excellence as a strategic lever for the sustainable transformation of businesses. We work side by side with our clients to design and implement innovative solutions that generate real value. To strengthen our Milan team, we are looking for several professionals to join us in the fields of Smart...

3 giorni fa
Segnalibro Non interessato
Indosuez Wealth Management
Monza

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...

12 ore fa
Page Executive
Monza

A dynamic company in industrial distribution in Lombardia is seeking a Chief Operating & Administrative Officer. This key leadership role involves overseeing daily operations, enhancing operational efficiency, and ensuring compliance with industry standards. The ideal candidate holds a degree in Business, Finance, or Engineering and has a solid background in the industrial sector. The company...

4 giorni fa
Segnalibro Non interessato
Cornerstone Global Partners (Cgp Group)
Monza

Job Title: European Chief Financial Officer (CFO) 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...

un giorno fa
Segnalibro Non interessato
Csmt Innovation Hub
Monza

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...

5 giorni fa
Segnalibro Non interessato
Hunter Philips Executive Search
Monza

The Company: A growing renewable energy developer focused on delivering utility-scale Battery Energy Storage System (BESS) projects across Italy and Europe. With a rapidly expanding pipeline exceeding 1.5GW, the company is driving forward the clean energy transition through innovative project development and strategic partnerships. Due to continued growth, they are seeking a Chief Technical...

2 giorni fa
Segnalibro Non interessato
Eurotecnica Contractors And Engineers S.P.A.
Monza

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 ****)...

2 giorni fa
Monza

Pragmatic and humble Executive willing to lead and design future governance Mid-sized company evolving internally and internationally for future success About Our Client Dynamic, medium-sized company specialising in the distribution of Electric and Automation Components both in Italy and Northern EU Countries. The organisation stands out for its innovative mindset, its dedication to delivering...

2 giorni fa
Segnalibro Non interessato
Cooper Consumer Health Italy
Monza

At Cooper Consumer Health, we're building a legacy. Are you ready to be part of it? Cooper Consumer Health is one of Europe's leading consumer healthcare groups, delivering trusted OTC solutions that empower healthier living every day. Our portfolio includes powerhouse brands such as Armolipid, Saugella, Mag2, Valdispert, Oenobiol, Excilor, Vitascorbol, Lashilé, Betadine, and many more. Over the...

2 giorni fa
Segnalibro Non interessato
Aims International Italia Società Benefit
Monza

Il nostro cliente è una piccola-media azienda imprenditoriale privata italiana, solida e costantemente orientata alla crescita, che opera nel mercato internazionale della tecnologia avanzata. L'azienda è guidata da valori ben definiti che modellano il modo di lavorare ogni giorno, sostenuti dall'etica, dalla valorizzazione delle persone motivate e di talento e dalla ricerca costante di soluzioni...

2 giorni fa
Segnalibro Non interessato
VERY WELL KNOWN COMPANY LIMITED
Monza

Key Responsibilities1. 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...

12 ore fa
Segnalibro Non interessato
OSL Pay
Monza

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...

12 ore fa
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compliance officer, Monza
Segnalibro Non interessato
Indosuez Wealth Management
Monza

Plesae note that only if you have already checked to be eligible for a V.I.E. assignment you can apply for this position.MissionThe VIE will join the business line called Agency and Middle Office Financing (centre of expertise covering all Indosuez entities and centralized in Milan) whose main mission is to support the product line Real Estate Financing in order to allow a controlled growth of...

12 ore fa
Page Executive
Monza

About Our ClientDynamic, medium-sized company specialising in the distribution of Electric and Automation Components both in Italy and Northern EU Countries. The organisation stands out for its innovative mindset, its dedication to delivering high-quality products, its strong focus on operational excellence and customer satisfaction.Job DescriptionThe ideal Chief Operating & Administrative...

4 giorni fa
OSL Pay
Monza

Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...

12 ore fa
Segnalibro Non interessato
Indosuez Wealth Management
Monza

Plesae note that only if you have already checked to be eligible for a V.I.E. assignment you can apply for this position. Mission The VIE will join the business line called Agency and Middle Office Financing (centre of expertise covering all Indosuez entities and centralized in Milan) whose main mission is to support the product line Real Estate Financing in order to allow a controlled growth...

12 ore fa
Segnalibro Non interessato
Page Executive
Monza

Opportunity to join a Holding at an early stage, supporting its growthSolid investor committed to a long-term projectAbout Our ClientContextOur client is a small Italian company operating in the industrial sector, specifically in plant engineering, backed by an investor aiming to build an aggregated industrial hub with a long-term growth vision.Job DescriptionKey ResponsibilitiesCoordinate and...

4 giorni fa
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