Anti-Money-Laundering Compliance Officer - Rome, Italy (Fixed Term Contract) Would you like to play a critical role in preventing money laundering, and...

AML Compliance Officer - Rome, Italy Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal...

A diretto riporto del Responsabile di Area Compliance e Antiriciclaggio, la risorsa si occuperà in particolare di: - Verifiche di conformità, con focus...

BG FUND MANAGEMENT LUXEMBOURG is a Management Company of UCITS funds and an Authorized Alternative Investment Fund Manager (“AIFM”) domiciled in Luxembourg...

Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce...

MAIN SCOPE OF THE POSITION/ RESPONSIBILITIES: Ensure that site operations meet cGMP and regulatory compliance while respecting European and International...

Novara Job purpose: The Product Compliance and Sustainability Intern will support Sustainability and Product Compliance Manager in the coordination of...

Job Description: Compliance Quality Assurance (CQA) Team has the purpose to run local quality assurance activities that include Second Line Monitoring...

Why join us in 2024? Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence...

Adecco Italia Spa ricerca per multinazionale leader nel settore Energy una risorsa da inserire come Quality Management & Compliance Monitoring Specialist...