Offerte di lavoro per: - COMPLIANCE OFFICER

Sei una persona orientata al dettaglio e con una forte passione per il settore finanziario? Stiamo cercando un/a Compliance Officer altamente motivat* per un'opportunità in una realtà che supporta innovazioni tecnologiche e servizi digitali avanzati, contribuendo al miglioramento dei processi aziendali nel panorama finanziario. Responsabilità: Controlli AML I livello: Garantire l'efficace monitoraggio delle transazioni sospette e la gestione di eventuali rischi connessi, assicurando la conformit...

A.M. Nomikos operates a dynamic commercial, corporate and technical ship management service for ship owning entities. The Company employs over 1,600 personnel worldwide, on land and sea-based operations. The Head Office and central management is located in Athens where there is a team of over 140 employees, with commercial activities situated in London's West End where there is a team of over 25 employees. The company was originally involved in coastal shipping and over the past 6 decades has gr...

London College of Contemporary Arts (LCCA) is where the latest in art and creative thinking meets advanced business skills. The college's ground-breaking degrees, diplomas and courses are designed to reward students' artistic talent with career success. Aided by its association with the University for the Creative Arts, it delivers high-quality courses while fostering strong industry connections, ensuring students and staff can thrive in the dynamic creative economy. Graduating students leave LC...

LGPS Central Limited is an FCA regulated asset manager and manages the pooled assets of eight Midlands-based Local Government Pension Scheme funds. LGPS Central's Partner Funds are: Cheshire Pension Fund, Derbyshire Pension Fund, Leicestershire Pension Fund, Nottinghamshire Pension Fund, Shropshire Pension Fund, Staffordshire Pension Fund, West Midlands Pension Fund and Worcestershire Pension Fund. LGPS Central is owned equally by all eight of its Partner Funds and is dedicated to the management...

Our client is an industrial holding operating in varies industries, has commissioned us to search the Chief Operating Officer (COO) The Chief Operating Officer (COO), reporting to the Ceo (CEO), will oversee the daily operating industrial process With a focus on driving operational excellence across multiple locations Italy and in the others global foreign plants; Key Responsibilities -will ensure the alignment of all activities with the company's strategic objectives and support its growth in c...

Per storica realtà italiana, tra i maggiori produttori al mondo di mobili su misura, si ricerca Responsabile Sicurezza Informatica e Cybersecurity. Il profilo riporterà al Chief Information & Digital Transformation Officer e si occuperà di proteggere i sistemi informativi, le tecnologie ed i dati dell'azienda da eventuali rischi ed attacchi informatici con l'obiettivo di scongiurare la dispersione e la sottrazione fraudolenta. Le sue principali responsabilità e le attività sono: • Definizione ed...

Manor Renewable Energy Ltd (MRE), an OEG Renewables company, was established in 2013 and has rapidly become recognised for our knowledge and expertise in delivering temporary power and engineering solutions offshore. MRE joined OEG Renewables, when the group was established in 2021. OEG Renewables is a division of OEG Group, a strategic energy player since 1973, offering valuable niche services and solutions for the energy transition. OEG Renewables is a rapidly growing provider of critical tech...

About Jungle Creations We are Jungle Creations, an award winning social media agency and publisher. Since our creation in 2014, we have built a community of over 147 million followers on and beyond social. In 2019 we launched The Wild, our publisher-powered social agency, that helps brands unlock social through data and insights, so they can build communities and break into culture. Jungle Media is the home of our portfolio of award-winning social media brands. We have pioneered some of the worl...

Life in Spa - Filiale di Aprilia - per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale, ricerca e seleziona: JUNIOR COMPLIANCE OFFICER. Interagire e collaborare con tutte le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società (es. Policy, Procedure, Istruzioni Operative etc.); Supportare progetti di mappatura, analisi e ottimizzazione dei processi aziendali in compliance con la normativa di riferimento e ...

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history! BREAK THE ICE! Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic Winter Games of 2026, carrying on the organization, promotion and communication of the sporting and cultural events related to the next Winte...

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history! BREAK THE ICE! Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic Winter Games of 2026, carrying on the organization, promotion and communication of the sporting and cultural events related to the next Winte...

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history! BREAK THE ICE! Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic Winter Games of 2026, carrying on the organization, promotion and communication of the sporting and cultural events related to the next Winte...