in doing their best work. About the role: Moneyfarm is looking for an experienced Senior Financial Crime Compliance Manager..., responsible for setting the strategic direction, ensuring regulatory compliance, and overseeing AML/CTF, sanctions, fraud, ABC...
Consultant - Governance, Risk & Compliance - Financial Services The chance to build a better future is right in front... nelle operazioni di finanza straordinaria. In particolare, entrando a far parte del Team di Governance, Risk & Compliance di Milano...
of L&C and the L&C Manager in the management of legal and compliance matters concerning Alcon operations in Italy relevant..., marketing and advertising materials to ensure the compliance with relevant local legislation; Support in finalizing common...
and ongoing monitoring to ensure compliance with local AML regulations? Are you also well-versed in local AML laws and eager... offers the opportunity to gain broad compliance experience, work on significant projects, and develop your skills under the...
and so will you, in an environment that asks you to challenge yourself - and us. About the Team Fitch Group's Compliance team is currently seeking... an Associate Director based out of Fitch Group's office based in either Frankfurt, Milan or Warsaw. The Regulatory Compliance...
to Prysmian's Success: We’re looking for a talented Europe & MEART Compliance Senior Specialist to join our Group Compliance... team, based at Milan HQ and reporting to the Europe & MEART Compliance Manager. This is a unique opportunity...
🧠What You’ll Do We are looking for a Cybersecurity & Compliance Consultant (> 3 years of experience) to support... our clients in regulatory compliance, ICT governance, and cybersecurity risk management. The role includes working cross client...
Junior Consultant Governance, Risk and Compliance - Financial Services We don't imagine a better future. We're... & Compliance di Milano potrai aiutare le aziende a trasformare i rischi in opportunitĂ per migliorare la loro organizzazione...
Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg... something impactful with a talented team - you're in the right place. What you'll be doing As a Compliance Officer...
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...
JOB PURPOSE/ ROL Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance... practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz’s compliance framework...
Role Vodafone Servizi e Tecnologie is seeking a seasoned Compliance & Privacy Manager to lead and enhance our compliance... of compliance and privacy programs in accordance with Vodafone Group policies and EU/Italian regulations. Act as the main point...
The intern will support the Europe & MEART Compliance Team in monitoring specific compliance programs in force... controls in place and supporting the execution of the key projects for the Compliance Program 2026. The key compliance areas...
Senior Consultant/Assistant Manager Governance, Risk & Compliance - Consumer & Industrial Market - Milano We don't.... In particolare, entrando a far parte del Team Governance, Risk & Compliance di Milano, sarai impegnata/o nella gestione dei processi...
Within the Compliance and Oversight Function , the intern will support Senior Team members in the following activities...: Monitoring Information Flows: Track and ensure the timely receipt of compliance-related documentation from affiliates (e.g...
, you will be responsible for ensuring the Group's business integrity, regulatory compliance, and governance of the internal regulation system... of delegations of authority, all within the SOX Act compliance framework. You will also address and oversee compliance duties...
, you will be responsible for ensuring the Group’s business integrity, regulatory compliance, and governance of the internal regulation system... of delegations of authority, all within the SOX Act compliance framework. You will also address and oversee compliance duties...
Within the Group Organization and Workforce Planning we are looking for a talented Group CSRD Compliance & Reporting... Annual Integrated Report and Consolidated Financial Statement, in compliance with European Union (EU) Corporate...
. Posizione Il/la candidato/a scelto/a avrĂ la funzione di SR Compliance, Risk & Governance. Nello specifico si occuperĂ ...