Lavoro risk compliance Rimini

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 –...

Una nota azienda nel settore gaming cerca un esperto/a frodi per gestire e sviluppare la funzione Fraud. Il candidato ideale avrà almeno 5 anni di esperienza nel settore finanziario, competenze in analisi delle frodi e conoscenze della normativa di sicurezza. La posizione offre un ambiente di lavoro ibrido e flessibile, con orari flessibili e opportunità di smart working. Ambiente stimolante con...

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...

Per nostro cliente, azienda di consulenza leader mondiale (Big Four), siamo alla ricerca di un Cyber & Tech Risk Manager. Sarai coinvolto su progetti sia nazionali che internazionali, collaborando con professionisti altamente qualificati, e lavorerai a stretto contatto con i nostri clienti, contribuendo alla gestione di rischi IT, governance, audit, privacy e sicurezza informatica. Nello...

Il Gruppo Renault è alla ricerca di una risorsa da inserire all'interno della Direzione Compliance & Internal Control di Mobilize Financial Services (società finanziaria del Gruppo Renault). La risorsa si occuperà di: Governance del rischio: Supervisiona il sistema di Risk Governance, monitora gli indicatori di rischio ed esegue attività di escalation e definizione di azioni correttive in caso di...

OverviewThis 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...

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte presenza internazionale, con oltre ******...

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...

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...

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018. Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business...

PES Group was born from the Engineering Division of PES, founded in 1979, and currently has over 140 permanent engineering staff, boasting significant experience in the Oil & Gas, Power, Renewable Energy, Chemical, Petrochemical, and Automotive sectors.PES ENGINEERING provides technical and engineering services (Civil, Rotating Machinery, Static Equipment, Process, HSE Design, Electrical...

CPL & TAYLOR by Synergos is recruiting: QA DIRECTOR LIFE SCIENCES (Ref. ANN417603) LOCATION: Full remote CONTRACT: Permanent, full-time SALARY: To be determined The Company A leading international company based in Italy, specializing in consulting and digital solutions for the Life Sciences sector. Active since 2010, it supports pharmaceutical and biotech companies in regulatory affairs,...

Notice of call for expressions of interest - Scientific and Technical Support - Various Scientific and Communication ProfilesNotice of Call for Expressions of InterestScientific and Technical Support in the area of the assessment of Animal Health and Animal Welfare, Biological Hazards and Chemical contaminants, Pesticides, Plant health, Genetically Modified Organisms for food and feed uses, Food...

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...

About TeramindTeramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization. With our comprehensive suite of solutions, organizations gain unprecedented visibility into user activities while enhancing security, optimizing productivity, and ensuring compliance. Trusted by Fortune 500 companies and businesses...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Security Solutions Engineer in Bulgaria. In this role, you will act as a critical bridge between security strategy and technical execution, helping shape how enterprise-grade security solutions are evaluated, selected, and adopted. You will operate in a highly technical, cloud-native...

About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization. With our comprehensive suite of solutions, organizations gain unprecedented visibility into user activities while enhancing security, optimizing productivity, and ensuring compliance. Trusted by Fortune 500 companies and businesses...

About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization. With our comprehensive suite of solutions, organizations gain unprecedented visibility into user activities while enhancing security, optimizing productivity, and ensuring compliance. Trusted by Fortune 500 companies and businesses...

About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization. With our comprehensive suite of solutions, organizations gain unprecedented visibility into user activities while enhancing security, optimizing productivity, and ensuring compliance. Trusted by Fortune 500 companies and businesses...

About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process optimization. With our comprehensive suite of solutions, organizations gain unprecedented visibility into user activities while enhancing security, optimizing productivity, and ensuring compliance. Trusted by Fortune 500 companies and businesses...