Lavoro compliance specialist Rimini

Synergie Italia SPA, filiale di Milano Cadorna, ricerca per azienda cliente operante nella moda un profilo da inserire allinterno della Divisione Legal con il ruolo di INDUSTRIAL COMPLIANCE SPECIALIST. La risorsa, inserita allinterno del Team di riferimento, sarà di supporto in diverse attività di Compliance tra cui lanalisi reputazionale, lorganizzazione e la gestione di corsi di formazione...

Overview This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Part-Time Security & Compliance Specialist - REMOTE. As a key player in our organization, you will ensure that our cloud platform adheres to the stringent standards required by the financial services industry. Your expertise will be pivotal in maintaining security policies and conducting...

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...

Perché Chiron? Per scoprire l'energia e l'impegno che dedichiamo ai nostri progetti, spinti verso l'eccellenza, l'integrità e l'innovazione. Chiron è una realtà fondata sulle competenze professionali delle risorse umane, per questo siamo costa ntemente impegnati nell'attrarre, sviluppare e promuovere una squadra di talenti, con profili diversi ed altamente qualificati. Il capitale umano è e sarà...

Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...

On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a Signaling and Risk Management Specialist who can join an exciting working environment in a dynamic atmosphere. The person acts as a process owner...

IMPIANTI® è un system integrator e business development company italiana, specializzata nella progettazione, fornitura, realizzazione e manutenzione di infrastrutture tecnologiche complesse per la convergenza di servizi ICT, Audio Video professionale, control room e command center. L’azienda opera prevalentemente in contesti ad alta complessità, collaborando con clienti istituzionali,...

We are looking for a Purchasing specialist/Buyer to support Purchasing activities in Italy. The role will be responsible for managing direct and indirect purchasing activities, supporting supplier negotiations, RFQ processes, and procurement operations in line with business priorities and company procedures. Overall purpose of the role: Purchase goods, materials, and services to ensure that the...

CST Logistica Trasporti è una realtà storica e riconosciuta a livello nazionale nella gestione integrata dei trasporti e della logistica. Cerchiamo un/una HR payroll specialist che gestisca in autonomia l’intero processo payroll e le principali attività di amministrazione del personale, assicurando correttezza normativa e supporto a dipendenti e direzione sulle tematiche retributive e...

QUESTA OPPORTUNITÀ É PUBBLICATA SULL’INTERO TERRITORIO ITALIANO MA É DEDICATA ESCLUSIVAMENTE A CANDIDATI CHE VALUTANO UNA RELOCATION SULL’AREA DI BARI E CHE ABBIANO MATURATO ESPERIENZA IN ATTIVITÀ DI QUALITY ASSURANCE ON THE FLOOR IN UN CONTESTO DI PRODUZIONE STERILE. NON SARANNO VALUTATE CANDIDATURE DI PROFILI CHE NON POSSIEDONO QUESTO TIPO DI ESPERIENZA. IL PRIMO PROGETTO SARÀ DI LUNGA DURATA...

Per una delle principali digital company italiane, parte di un grande Gruppo multiutility, ricerchiamo un/una Product Offering Specialist (TELCO / ICT). La persona contribuirà alla definizione e all'evoluzione del portafoglio offerte a supporto della forza vendita, con forte orientamento al mercato e all'ottimizzazione del pricing.Inserita nell'area Marketing & Business Development, la figura...

About InPost InPost is a leading player in the business to consumer parcel delivery market. In Poland, they are successfully redesigning the last mile for e-commerce as the market leader. InPost covers the Italian market with a network of **** PUDOs (Pick Up and Drop Off points) and ***** fully automated parcel lockers (that are accessible 24/7) enabling customers to collect, send and return...

Title: Employee File Retrieval & Review Specialist Duration: 2-5 Weeks Overview: We are seeking detail-oriented professionals to support a global HR compliance project. This role involves locating, organizing, and reviewing historical employee files across multiple regions to ensure accuracy and completeness for compliance purposes. The position requires strong organizational skills, persistence,...

Congress Specialist – Divisione Medical La risorsa sarà inserita all'interno della Divisione Medical e, riportando al Business Intelligence & Budget Controlling Manager, sarà responsabile della pianificazione, gestione e monitoraggio delle attività legate all'organizzazione di congressi, eventi scientifici e formativi, in conformità con le normative interne e di settore. Responsabilità...

Job Title:EHS Specialist Reporting to :EHS Manager Location:Gemonio, Italy - On site five days per week Employment:Permanent Come build something that matters. It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things better For Those Who Make The WorldTM. Sound like you? Join our...

Employerland, on behalf of a luxury 5-star hotel in Cortina d'Ampezzo, is looking for a People and Culture Specialist. Job Description Our People & Culture Specialist is a key member of the People & Culture team, supporting the development and implementation of human resources strategies that foster a positive workplace culture and uphold the hotel's high standards of excellence. Working closely...

Visual Merchandising Specialist Location: Milano Opportunity: We are seeking a highly organized and dynamic Visual Merchandising Specialist to join our Retail team. This role is key to supporting the strategic and operational excellence of our love brands within the fragrance and beauty categories. The role involves cross-functional collaboration with the Marketing & Commercial team to ensure...

Vacancy: Supply Specialist (with Odoo ERP Experience) Amsterdam / International Pulsbio BV ? Fulltime Pulsbio is a fast-growing international trading company in organic commodities such as pulses, nuts, seeds, grains and ingredients. With warehouses and partners across Europe and direct sourcing from thousands of farmers, we are building a highly efficient, transparent and scalable supply...

Usa l'IA per valutare se hai un profilo adeguato Ottieni i suggerimenti dell'IA su questa offerta di lavoro e altre funzionalità esclusive. Accedi per ricevere i suggerimenti dell'IA In BKN301 crediamo nell'efficienza operativa come leva per la crescita. Stiamo cercando un Banking Operations Specialist che gestisca l'intero ciclo di vita operativo dei conti di pagamento corporate, con un focus...

A technology company is seeking a Part-Time Security & Compliance Specialist to ensure their cloud platform meets stringent financial services standards. You will enhance security policies, conduct risk assessments, and provide compliance training. Aiming to maintain compliance with regulations like PCI-DSS and GDPR, this role is fully remote, offering flexibility and the opportunity to...