Lavoro Investigations Turbigo

Offerti di lavoro trovati: 25
Segnalibro Non interessato
InterSystems
Turbigo
€50.000 – €70.000 per anno

Overview InterSystems TrakCare® and IntelliCare® are a unified healthcare information systems based on advanced technologies. TrakCare and IntelliCare create a complete view of each patient’s history, provides secure access to records at every point of care and on any Internet-connected device, integrates with other applications, and delivers real-time analytics to support informed clinical and...

14 ore fa
Segnalibro Non interessato
Euronext
Turbigo
€50.000 – €70.000 per anno

Join our team as Market Surveillance Analyst in our offices in Milan! Key Accountabilities / Responsibilities - Real-time and ex-post markets supervision for Borsa Italiana cash and derivatives markets - Market interventions handling of input errors supervision of after-hours trading and management of member firms requests - Prospective and retrospective monitoring of compliance with trading...

14 ore fa
Segnalibro Non interessato
TeamSystem
Turbigo
€50.000 – €70.000 per anno

We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large companies, offering customised solutions and services to optimise business processes. from HR and customer relations to...

14 ore fa
Jobbit
Turbigo
€50.000 – €70.000 per anno

Hosco Casa Brera, a Luxury Collection Hotel, Milan is currently recruiting a Security Supervisor. This is a full-time position, 5 days a week with 2 days off. The ideal starting date is at the beginning of February. About Us Located near the iconic Teatro alla Scala, Casa Brera, a Luxury Collection Hotel, Milan is an authentic expression of the city's evocative spirit, intertwined with the...

14 ore fa
ServiceNow
Turbigo
€50.000 – €70.000 per anno

Cloud Security Professional (Office of the CISO) – ServiceNow • Milan, Lombardy, Italy ServiceNow is changing the way people work. With a service orientation toward the activities, tasks and processes that make up day‑to‑day work life, we help the modern enterprise operate faster and be more scalable than ever before. We’re disruptive. We work hard but try not to take ourselves too seriously. We...

Remoto
14 ore fa
Segnalibro Non interessato
Moneyfarm
Turbigo
€30.000 – €50.000 per anno

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative...

14 ore fa
Qonto
Turbigo
€50.000 – €70.000 per anno

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an AML/Financial Crime Analyst to secure Qonto’s...

14 ore fa
Segnalibro Non interessato
Fondazione SOS il Telefono Azzurro ETS
Turbigo
€30.000 – €50.000 per anno

TELEFONO AZZURRO Human Resources and Organisation MISSION The organisational unit Human Resources and Organisation, in line with the policies and directives of the Presidency, operates in order to obtain the maximum contribution of co-workers to achieve the objectives of the Association. With this objective, he/she looks for the consensus of all the members of the Association, enabling...

14 ore fa
Segnalibro Non interessato
OSL Pay
Turbigo
€50.000 – €70.000 per anno

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and customer relationships comply with...

14 ore fa
Alfasigma
Turbigo
€90.000 – €110.000 per anno

This senior leadership role is responsible for defining and executing the global quality strategy all Quality activities related to suppliers, contract manufacturers (CMOs), external partners, and outsourced operations across the full product lifecycle. The position ensures compliance with GMP, GDP, and applicable regulatory requirements while driving continuous improvement and operational...

14 ore fa
Segnalibro Non interessato
ContourGlobal
Turbigo
€50.000 – €70.000 per anno

ContourGlobal, a KKR Company, led by CEO Antonio Cammisecra, is an established Independent Power Producer (IPP) developing, acquiring, and operating electricity generation and storage assets worldwide. The company currently manages 5.3 GW of installed capacity across different power generation technologies and asset categories, with an additional 1 GW of renewables under construction and a...

14 ore fa
Qualcomm
Turbigo
€50.000 – €70.000 per anno

Company Qualcomm Europe, Inc. Italy Branch Office Job Area Engineering Group, Engineering Group > Hardware Engineering General Summary Arduino is now a Qualcomm company! Arduino’s mission is to enable people to enhance their lives through accessible open-source electronics and digital technologies. Since 2005, millions of people, from kids and students to engineers and professionals around the...

14 ore fa
Segnalibro Non interessato
ION
Turbigo
€50.000 – €70.000 per anno

Senior Platform Cyber Security Engineer Join to apply for the Senior Platform Cyber Security Engineer role at ION About Us We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by...

14 ore fa
Segnalibro Non interessato
SME Careers
Turbigo
€30.000 – €50.000 per anno

Overview This is a remote, hourly-paid contract role where you will review AI-generated content and safety decisions, evaluate reasoning quality and step-by-step problem-solving, and provide expert feedback so outputs are accurate, logical, and clearly explained. You will assess solutions for correctness and clarity, spot methodological or conceptual errors, fact-check where needed, and...

Remoto
14 ore fa
Segnalibro Non interessato
Assicurazioni Generali
Turbigo
€30.000 – €50.000 per anno

Within the GIH AFC function, we are looking for a talented and proactive resource to join the team, who will report directly to Chief AFC Officer. The candidate joining the GIH AFC Function will: Responsibilities - Identify and assess the key money laundering (ML), terrorism financing (TF) and international financial sanctions (IS) risks that the Entities (Affiliates) within the Asset...

14 ore fa
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Investigations, Turbigo
Segnalibro Non interessato
Vodafone
Turbigo
€50.000 – €70.000 per anno

Overview Join Vodafone. We’re shaping the future of connectivity for customers and for everyone who joins our team. You’ll be part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. We aim to help you grow your career while balancing work and life, with opportunities to belong and make a real impact. About the Role Vodafone...

14 ore fa
GE HealthCare
Turbigo

Job Description Summary The Compliance Manager and Dealer Compliance Manager for Italy Malta and Israel will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in those countries. As Compliance Manager this person will oversee the implementation and maintenance of the compliance framework within IMI...

Lavoro ibrido
14 ore fa
Segnalibro Non interessato
TeamSystem
Turbigo
€50.000 – €70.000 per anno

A leading tech company in Italy seeks a compliance professional with expertise in AML and CTF regulations. The role involves designing compliance policies, leading investigations, and engaging with regulatory authorities. Ideal candidates should have 3–5 years of relevant experience, strong analytical skills, and fluency in English. The company fosters a dynamic and inclusive environment focused...

Remoto
14 ore fa
Qonto
Turbigo
€50.000 – €70.000 per anno

A leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations. This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts. Candidates should have robust AML experience, strong investigation skills, and be fluent in English and Italian. The...

14 ore fa
Euronext
Turbigo
€50.000 – €70.000 per anno

Join our team as Market Surveillance Analyst, in our offices in Milan! Key Accountabilities / Responsibilities - Real-time and ex-post markets supervision for Borsa Italiana cash and derivatives markets - Market interventions, handling of input errors, supervision of after-hours trading and management of member firms' requests - Prospective and retrospective monitoring of compliance with...

14 ore fa
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