Crea un profilo in modo da poter essere trovato dalle aziende, ottenere offerte di lavoro più adatte alle tue esigenze e candidarti più velocemente.
  • Cerca lavoro
  • Preferiti
  • Crea CV
    Novità
  • Stipendi
  • Iscrizioni

Responsabile Antiriciclaggio e Compliance Strategica

Sella

pSella Fiduciaria S.p.A. è alla ricerca di un Responsabile Antiriciclaggio per vigilare sulla conformità normativa e migliorare i controlli interni. Il ruolo richiede esperienza AML in contesti bancari o fiduciari e capacità di analisi dei rischi e delle procedure interne. /ppLa posizione prevede lavoro ibrido con presenza a Torino, Biella o Milano, opportunità di crescita professionale e pacchetto welfare. Offerta economica competitiva in linea con l’esperienza e le qualifiche presentate durante il /p #J-18808-Ljbffr

Offerta di lavoro pubblicata 2 giorni fa
Offerte di lavoro simili
  •  ...membro attivo dell’ bEuropean Microfinance Network (EMN) /b. /p /brh3Posizione /h3 /brpLa risorsa avrà la responsabilità della Funzione Compliance e Antiriciclaggio, garantendo la conformità dell'operatività aziendale alla normativa vigente e alle disposizioni delle... 
    Consigliato
    Temporaneo
    Tempo pieno
    Impiego permanente

    PerMicro

    Smart working
    2 giorni fa
  • 30.000 € - 45.000 €

    pIRFID S.r.l. ricerca un Responsabile Ufficio Gare d'Appalto per gestire l’intero ciclo di partecipazione a gare pubbliche e private, con focus sui settori sanitario e socio-sanitario. La sede è in Italia. /ppLa funzione prevede monitoraggio quotidiano dei bandi, analisi... 
    Consigliato
    Tempo pieno

    Irfid

    Smart working
    11 ore fa
  •  ...guidare la funzione legale italiana. Sarai il principale consulente legale del management locale e referente per le funzioni Legal Compliance a livello regionale e di Gruppo. /ppLa posizione copre diritto commerciale, governance, contenzioso, compliance, diritto del... 
    Consigliato

    Sika Corporation

    Smart working
    10 ore fa
  • Role : Strategic Project Manager (Remote) Location : Remote (Work from Anywhere) Role...  ...with business and clinical goals. Key Responsibilities: • Develop and execute strategic project...  ...timelines, budgets, and regulatory compliance. • Coordinate with medical teams to ensure... 
    Consigliato
    Tempo pieno
    Remoto

    Hire Feed

    Smart working
    2 giorni fa
  • 63.111,39 € - 77.370,03 €

     ...partecipazioni internazionali. Protagonista dei principali programmi strategici a livello globale, è partner tecnologico e industriale di...  ..., Istituzioni e imprese. /p h3Posizione /h3 pSenior Trade Compliance Manager presso la sede di Roma - via Montello. /p h3Responsabilità... 
    Consigliato
    Impiego permanente
    Lavoro ibrido

    Leonardo SpA

    Smart working
    10 ore fa
  •  ...foster a positive culture, support employee development, and ensure compliance with employment laws. /ppYou will onboard new hires, drive operational efficiency, uphold the company values, and contribute to strategic growth in a fast-paced environment. /p #J-18808-Ljbffr

    VITAL WorkLife

    Smart working
    2 giorni fa
  •  ...applications and next steps. Our partner is looking for a Legal & Compliance Senior Lead based in Italy. This is a senior, high-ownership...  .... - Where relevant, contribute to operational Wwft/AML responsibilities, including customer due diligence, third-party reliance... 
    Tempo pieno
    Remoto

    Jobgether

    Smart working
    9 giorni fa
  •  ...teams, manage supplier relationships, and drive cost efficiency while ensuring compliance and sustainability. /ppThe role requires a master’s degree and 8-12 years of experience in strategic sourcing, with strong negotiation and project leadership skills. /p #J-18808-Ljbffr

    Zentiva Poland

    Smart working
    2 giorni fa
  •  ...seeking an AI Privacy Governance Manager to lead the implementation of the AI Compliance Framework and embed privacy and AI governance across the Cruise Division. The role combines strategic ownership with hands-on execution, ensuring privacy-by-design across digital initiatives... 

    MSC Cruises

    Smart working
    11 ore fa
  • 54.000 €

     ...interno della Direzione Affari Legali, il Compliance, Governance and Risk Manager,...  ...Governance and Risk, presidia, in chiave strategica, il framework integrato di compliance,...  ...operativa dell'impresa. /p h3Principali responsabilità /h3 ul liDefinire e guidare l'evoluzione... 
    Impiego permanente

    Edenred

    Smart working
    2 giorni fa
  • pAllianz Group is seeking a Technical Manager-Information Security to lead security governance across global IT services. The role focuses on designing and implementing information security policies, standards and controls in line with regulatory requirements and best practices...

    Allianz

    Smart working
    10 ore fa
  • 45.000 € - 55.000 €

     ...prevenire e contrastare la realizzazione di operazioni di Riciclaggio e di finanziamento del terrorismo è alla ricerca di un Responsabile Antiriciclaggio. /ppLe responsabilità del ruolo sono di verificare nel continuo che le procedure aziendali, i processi, i prodotti e i... 
    Smart working
    Impiego permanente

    Sella

    Smart working
    10 ore fa
  • 80.000 €

     ...esperienza nei pagamenti digitali, forte visione strategica e capacità di guida di team, che verrà chiamata ad assumere la responsabilità strongdell’Ufficio Servizi di Pagamento...  ...collaborazione con IT, Organizzazione, Compliance, Risk, Legal, Operations e funzioni di... 
    Impiego permanente

    BPER Banca

    Smart working
    2 giorni fa
  • Role : Strategic Project Lead (Remote) Location : Remote (Work from Anywhere) Role Overview: We are hiring for one of our clients,...  ...managing stakeholder relationships across global teams. Key Responsibilities: • Develop and execute project plans for high-impact initiatives... 
    Tempo pieno
    Lavoro ibrido
    Remoto

    Hire Feed

    Smart working
    2 giorni fa
  •  ...strongMission del ruolo /strong /ppLa risorsa sarà responsabile della stronggestione completa dei...  ...chiave nello sviluppo di partnership strategiche con società esterne, con l’obiettivo di...  ...li /ulpbr / /ppstrongRendicontazione e compliance /strong /pulliCurare la rendicontazione... 
    Temporaneo
    Somministrazione

    Eurofirms Group | People first

    Smart working
    10 ore fa
  •  ...site complaints. /ppYou will compile PPRs, retrieve data from SAP/VQMS, support CAPA investigations, raise deviations, and ensure compliance with GMP, HACCP and EHS policies. A B.Pharm, PharmD, or MSc (Chemistry/Biology/Microbiology) with 5+ years in pharma or food is... 

    Haleon

    Smart working
    2 giorni fa
  •  ...The role leads a multidisciplinary team, plans and oversees inspections across disciplines, and ensures documentation accuracy and compliance. /ppThe position offers a hybrid work model with travel opportunities abroad as project needs dictate. Fluency in English is... 
    Lavoro ibrido

    Aretè & Cocchi Technology

    Smart working
    2 giorni fa
  •  ...and organizations worldwide to streamline operations, improve efficiency, and enhance customer experience. /p pThe Strategic Sales Executive is responsible for developing and managing high-value business opportunities within selected strategic accounts and target... 

    PartnerOne

    Smart working
    2 giorni fa
  •  ...diverse backgrounds, expertise, and high competence in driving strategic initiatives. Their aptitude to collaborate and work across...  ...p pAs a Senior Growth Strategy Manager - Digital, you will be responsible for: /p ul liDeveloping an in-depth knowledge of digital market... 
    Orario flessibile

    Baker Hughes

    Smart working
    2 giorni fa
  • 55.000 € - 75.000 €

    pAVL Software and Functions GmbH is looking for a Key Account Manager AD to manage strategic accounts in Italy. This role involves establishing relationships with key decision-makers, developing strategic plans, and ensuring alignment with the company’s goals while travelling... 

    AVL Software and Functions GmbH

    Smart working
    11 ore fa
  • pLogitech è alla ricerca di un Channel Account Manager - Verticals in Italia. Il ruolo guida la strategia e l'esecuzione verticale per i mercati pubblico, healthcare ed education, con competenze in gare d'appalto e modelli di vendita indiretti. /ppLavorerai in un modello... 
    Lavoro ibrido

    Logitech

    Smart working
    11 ore fa
  •  ...Electronics wants to hear from you! We are currently looking to employ Strategic Account Manager supporting our EMEA team. This role covers...  ...benefits. /ppbr / /ppstrongJob Outline: /strong /ppThe prime responsibility of the role is to develop business relationships with current... 

    Future Electronics

    Smart working
    10 ore fa
  • 45.000 €

     ...taking the work out of workflows, and reclaiming the creative, strategic, and customer‑first work marketers were always meant to do. /...  ...Eagle, Sonepar, and Pandora. /ppThe Strategic Account Manager is responsible for managing and growing a portfolio of mid‑market accounts... 
    Stage/Tirocinio

    BloomReach Inc.

    Smart working
    2 giorni fa
  • pCHEP Italia SRL is seeking an accomplished Sales and Account Manager to join our hybrid team in Italy. You will manage strategic customer relationships, lead account plans, and drive revenue growth while delivering sustainability goals. /ppYou will negotiate contracts,... 
    Lavoro ibrido
    Remoto

    CHEP Italia SRL

    Smart working
    2 giorni fa
  • pCincom is seeking a Strategic Sales Executive to develop and manage high-value opportunities within strategic accounts across the Italian market. You will build executive relationships, identify complex opportunities, and support long-term account growth while contributing... 

    PartnerOne

    Smart working
    2 giorni fa
  •  ...and trust are essential. /p h3Role Overview /h3 pWe are seeking a Strategic Account Manager to develop and expand relationships with enterprise customers in the Energy sector. /p pThis role is responsible for driving long‑term value creation across key accounts,... 

    Immensa

    Smart working
    2 giorni fa
  • 55.000 €

    ppInternational pharmaceutical company with operations across multiple regions, based in Malta. /p h3Key Responsibilities /h3 ul liDevelop and implement compliance policies and procedures in line with regulatory requirements /li liMonitor and assess internal processes... 

    Michael Page International Italia S.r.l.

    Smart working
    11 ore fa
  •  ...focus sul mercato della Pubblica Amministrazione. La figura accompagnerà lo sviluppo del business, gestendo relazioni con partner strategici, potenziando il portafoglio clienti e guidando iniziative di up-selling e cross-selling in accordo con la strategia aziendale. /... 

    VINCI Energies Italia

    Smart working
    2 giorni fa
  • pJob Location - Riyadh /ppThe Head Strategic Corporate Business Development is responsible for identifying, developing, and executing cross-business growth opportunities that create new revenue streams and enhance synergies across the company’s business units. /ppThe role... 
    Stage/Tirocinio

    Confidential

    Smart working
    2 giorni fa
  • pThales Alenia Space, a joint venture between Thales and Leonardo, is seeking a Trade Compliance Manager to supervise export controls, restrictive measures and customs regulations within the entity. Reporting to the Trade Compliance Director, you will help deploy and reinforce... 
    Lavoro ibrido

    Thales Group

    Smart working
    2 giorni fa