Stipendio medio: euro25.421 /annuale

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  •  ...lavoro e si occuperà di: Esecuzione di assessment, gap analysis e identificazione di eventuali gap in ambito AML/CFT rispetto alle leggi e ai regolamenti in vigore; Conduzione di valutazioni organizzative sui modelli di controllo adottati in ambito AML/CFT e... 
    Consigliato
    Lavoro ibrido

    Avature

    Bari
    3 giorni fa
  • Hunters Group, per rinomata azienda distributrice di soluzioni per l’impiantistica elettrica e idrotermosanitaria, ricerca un/a Legal & Compliance Counsel. Principali responsabilità: In qualità di Legal & Compliance Counsel, sarai un punto di riferimento per le attività...
    Consigliato

    Hunters Group

    Novara
    1 giorno fa
  • We are looking for a Senior Legal Counsel to support Siemens Mobility business in Italy to be hired with a permanent contract in our Milan office. Siemens Mobility is a separately managed company of Siemens; leader in transport and constantly innovating its portfolio...
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    Siemens Mobility

    Milano
    3 giorni fa
  • Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position...
    Consigliato

    Saxo Bank

    Milano
    2 giorni fa
  • Company Description Colliers Global Investors Italy, formerly “Antirion”, is an independent Asset Management Company (in Italian SGR, Società di gestione del risparmio), hence it is not controlled by any financial group. Its stakeholders have extensive experience ...
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    Colliers International Deutschland Holding GmbH

    Milano
    2 giorni fa
  • Senior Regulatory Affairs Specialist of Cosmo Intelligent Medical Devices. Work Location: Rome – Italy – Viale Ostiense 131/L Key Responsibilities: Assess medical device safety by providing input/review to the risk management activities throughout the whole product...
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    Cosmoimd

    Roma
    2 giorni fa
  • Job Responsibilities: # Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory agencies. # Formulating applicable risk assessments and oversight regarding applicable reviews...
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    Choosethechief

    Milano
    4 giorni fa
  • The Senior Compliance Counsel plays a key role in promoting Accenture’s compliance with confidentiality requirements, regulations and Accenture policies, with the goal of protecting the assets and reputation of Accenture. The Senior Compliance Counsel supports the Managing...
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    Accenture

    Milano
    1 giorno fa
  • For our Office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and will be an integral part of the company’s workforce by assisting...
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    Dentons Canada

    Roma
    1 giorno fa
  • It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global...
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    Tempo pieno

    Vistra

    Lu (AL)
    2 giorni fa
  • Siamo NTS. Questo sta per Netzwerk Telekom Service AG e significa tecnologia di rete professionale e servizi affidabili nello spazio digitale. Insieme a produttori di fascia alta, progettiamo, installiamo e supportiamo soluzioni IT olistiche per clienti aziendali internazionali...
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    Lavoratore autonomo

    NTS NETZWERK TELEKOM SERVICE AG

    Verona
    3 giorni fa
  • At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the individual, best people, integrity and stewardship, we offer careers that provide unparalleled opportunities for...
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    Accenture

    Milano
    1 giorno fa
  • Siamo alla ricerca di una persona da inserire all’interno del settore Transaction & Advisory, come Legal Due Diligence Senior Specialist. Nello specifico, la persona si occuperà delle seguenti attività: # Analisi di posizioni debitorie di portafogli NPE ipotecari,...
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    Fine Foods & Pharmaceuticals N.T.M. S.p.A.

    Milano
    3 giorni fa
  • Within the Group The Human Safety (THSN), we are currently looking for a highly motivated candidate with at least one year of experience in the corporate legal field. The candidate will deal with legal and corporate governance activities concerning THSN initiatives within...
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    Joinrs US

    Roma
    2 giorni fa
  • Compliance and Risk Specialist (with Polish and German(, Transportation Risk & Compliance *This role can be based in Munich, Berlin, Iasi, Paris, Gdansk or London based on key language requirements. Amazon is the most customer-centric company on earth. We are looking...
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    Amazon

    Milano
    1 giorno fa
  • In Iliad, abbiamo rivoluzionato il mercato delle telecomunicazioni, mettendo al centro le persone e costruendo relazioni solide con i nostri utenti, basate sulla trasparenza e la fiducia. Con oltre 11 milioni e mezzo di utenti e una rete proprietaria in continua espansione...
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    Iliad Italia Holding S.p.A.

    Milano
    3 giorni fa
  • At Automobili Lamborghini we constantly work to intercept and spread the uniqueness of each member of the team, aware of the richness that comes from the meeting and exchange of differences. We give great value to time, so we offer you a flexible way of working that ...
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    Aretè & Cocchi Technology

    Italia
    1 giorno fa
  • Job Title: Junior Legal Counsel We are looking for a Junior Legal Counsel to support our operations and ensure regulatory compliance. YOUR TASKS # Providing legal advice on contracts, business agreements, and corporate regulations # Assisting with legal matters...
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    Tempo parziale
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    Loacker Austria

    Trentino-Alto Adige
    1 giorno fa
  •  ...Le persone interessate possono inviare la propria candidatura con autorizzazione ai sensi del dlgs. 196/2003. Ai sensi delle leggi 903/77 e 125/91, l’annuncio è rivolto a entrambi i sessi e a persone di tutte le età e nazionalità, ai sensi dei decreti legislativi... 
    Lavoro occasionale
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    Target Services Solutions s.r.l.

    Bergamo
    4 giorni fa
  •  ...normativo. Aggiornamento normativo: monitoraggio continuo delle leggi di settore e supporto agli altri reparti in merito a nuovi...  ...ricerca è rivolta ai candidati ambosessi (L.903/77). Ti preghiamo di leggere l'informativa sulla privacy Randstad ( ai sensi dell'art. 13 del... 
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    RANDSTAD Italia SpA

    Palermo
    1 giorno fa
  • At Bending Spoons, we’re striving to build one of the all-time great companies. A company that serves a huge number of customers. A company where team members grow to their full potential. A company that functions at unparalleled levels of effectiveness and efficiency....
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    Bending Spoons

    Milano
    3 giorni fa
  •  ...trascorso tale termine la selezione è da intendersi conclusa. L'offerta si intende rivolta a candidati di ambo i sessi ai sensi della Legge n. 903/77. Inviare curriculum con autorizzazione al trattamento dei dati personali secondo l'indicazione del Regolamento Ue 2016/679... 
    Lavoro intermittente

    Iama Risorse Umane

    Milano
    1 giorno fa
  • You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you. A job at IKEA is so much more than home furnishings. Together, we work to make a better everyday...
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    Inter IKEA Systems B.V.

    Carugate (MI)
    1 giorno fa
  • Ethics Risk & Compliance Manager (L7) Organization: Corporate Functions/Legal Location: Italy, Portugal, or Spain Join our team at the intersection of technology and antitrust law! We are one of Fortune’s Best Companies to Work For, and have a central place for...
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    Lavoro remoto
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    Accenture

    Milano
    1 giorno fa
  • Select how often (in days) to receive an alert: City: Genova Location: Genova, IT, 16128 Bari, IT, 70122 Rozzano, IT, 20089 Roma, IT, 144 Contract Type: Permanent Division: Transport & Infrastructure Certification Level of experience: Intermediate RINA...
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    RINA Piraeus Team

    Bari
    3 giorni fa
  • Corporate Governance & Compliance Specialist Gruppo OTB OTB è il gruppo internazionale di moda a cui fanno capo i marchi iconici e anticonvenzionali Diesel, Jil Sander, Maison Margiela, Marni e Viktor&Rolf. OTB controlla anche le aziende Staff International e Brave...
    Contratto a termine fisso

    OTB Group

    Breganze (VI)
    2 giorni fa
  • Accelerate the possible by joining a winning Amcor team that’s transforming the packaging industry and improving lives around the world. At Amcor, we unpack possibility through our innovative and responsible packaging to provide solutions that benefit our customers,...
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    Amcor

    Lugo (RA)
    1 giorno fa
  •  ...con partner, fornitori e altre entità, garantendo che gli interessi dell'ente siano tutelati e che le clausole siano conformi alle leggi applicabili. Gestire eventuali controversie legali, collaborando con studi legali esterni quando necessario, e rappresentare l'ente... 

    Progeco NeXT

    Frascati (RM)
    2 giorni fa
  • SAMY Alliance is a digital marketing company specializing in advocacy marketing, influencer marketing, and content production. Founded in 2013 and headquartered in Madrid, SAMY Alliance operates in over 55 markets with offices in 18 countries and employs more than 500 ...
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    Visto di lavoro

    SamyRoad

    Milano
    2 giorni fa
  • As a Risk and Compliance Manager within the Procurement Plus Risk team, you will be responsible for risk management projects that span across Procurement and other functions Your responsibilities will be the following: Support the detection and assessment of risks...
    Inizio immediato

    Accenture

    Milano
    1 giorno fa