Offerte di lavoro per: - COMPLIANCE OFFICER

Reach for the stars with our growing teams who put their core values at the heart of everything they do. Tempdent the leading Dental recruitment agency and training provider with over 28 years of experience in the industry are recruiting. Tempdent are part of the Knovia brand and are an Ofsted Grade 2 "Good" provider, and proud to offer a range of high-quality apprenticeships, post-registration qualifications, CPD and Recruitment Services for aspiring and inspiring dental professionals remotely ...

Agena Group is on an exciting and ambitious growth trajectory with diversification and innovation at its heart, underpinned by strong social value and ESG credentials, and celebrated as a multiple-award winner. Yes, our roots are in car-park management, however, we're so much more - expanding into new verticals to disrupt industry norms and elevate our sector with technology-led solutions that deliver measurable business impact for our clients, as well as improve the public's everyday experience...

Agena Group is on an exciting and ambitious growth trajectory with diversification and innovation at its heart, underpinned by strong social value and ESG credentials, and celebrated as a multiple-award winner. Yes, our roots are in car-park management, however, we're so much more - expanding into new verticals to disrupt industry norms and elevate our sector with technology-led solutions that deliver measurable business impact for our clients, as well as improve the public's everyday experience...

WeWorld è un'organizzazione italiana no profit e indipendente che da 50 anni difende i diritti di tutte le persone per costruire un mondo più equo e garantire loro una vita dignitosa, opportunità e un futuro migliore. Lavora in oltre 20 Paesi nel mondo, inclusa l'Italia, con progetti di emergenza, aiuto umanitario e cooperazione allo sviluppo. La sua azione si rivolge soprattutto a donne, bambine e adolescenti, protagoniste e protagonisti del cambiamento in ogni comunità per un mondo più giusto ...

WeWorld è un'organizzazione italiana no profit e indipendente che da 50 anni difende i diritti di tutte le persone per costruire un mondo più equo e garantire loro una vita dignitosa, opportunità e un futuro migliore. Lavora in oltre 20 Paesi nel mondo, inclusa l'Italia, con progetti di emergenza, aiuto umanitario e cooperazione allo sviluppo. La sua azione si rivolge soprattutto a donne, bambine e adolescenti, protagoniste e protagonisti del cambiamento in ogni comunità per un mondo più giusto ...

Agena Group is on an exciting and ambitious growth trajectory with diversification and innovation at its heart, underpinned by strong social value and ESG credentials, and celebrated as a multiple-award winner. Yes, our roots are in car-park management, however, we're so much more - expanding into new verticals to disrupt industry norms and elevate our sector with technology-led solutions that deliver measurable business impact for our clients, as well as improve the public's everyday experience...

PAVIMAR SA was established in 2014. Since inception we have successfully attained a respected position within the international shipping community. Our commitment to the highest quality, safety and environmental standards and our continuous quest for business excellence and ethics has ensured us today the reputation of a first class cargo carrier. We are dedicated to the operation of Bulk Carriers and have the knowledge, experience and expertise to ensure: > Compliance with rules & regulations >...

PETRONAS Lubricants International (PLI) è un produttore globale di lubrificanti, nonché ramo commerciale di PETRONAS, società petrolifera nazionale della Malesia. Fondata nel 2008, PETRONAS Lubricants International produce e commercializza un'ampia gamma di prodotti di lubrificanti industriali e per il settore automobilistico di alta qualità in oltre 100 mercati. Con sede a Kuala Lampur, PLI vanta oltre 30 uffici marketing in 28 Paesi, con uffici regionali a Kuala Lampur, Pechino, Torino, Belo H...

LCCA is a contemporary institution, offering a range of programmes. Our students embark on a journey which is designed to meet their academic and personal demands. At the very heart of our vision is a student-centered learning and teaching methodology which is progressive, forward-thinking, modern, and designed to meet our learners' needs. Our academic team consists of modern, progressive, professionals who have what it takes to motivate students from a variety of backgrounds, to inspire belief ...

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...

Agena Group is on an exciting and ambitious growth trajectory with diversification and innovation at its heart, underpinned by strong social value and ESG credentials, and celebrated as a multiple-award winner. Yes, our roots are in car-park management, however, we're so much more - expanding into new verticals to disrupt industry norms and elevate our sector with technology-led solutions that deliver measurable business impact for our clients, as well as improve the public's everyday experience...

LGPS Central (LGPSC) Ltd is the FCA-regulated asset manager for eight local authority pension funds across the Midlands. LGPSC is jointly owned on an equal shares basis by those Partner Fund, and it is responsible for managing almost £45bn of their assets. It is one of eight Local Government Pension Scheme (LGPS) asset pools in the UK. LGPS Central's Partner Funds are: Cheshire Pension Fund Derbyshire Pension Fund Leicestershire Pension Fund Nottinghamshire Pension Fund Shropshire Pension Fund S...

Per importante piattaforma operante nel trading con sede a Milano stiamo cercando una figura di Compliance Officer. La risorsa acquisirà la responsabilità della funzione a diretto riporto del Head of Branch e sovraintenderà le seguenti funzioni: - identificazione delle norme applicabili e la misurazione/valutazione dell'impatto sui processi e procedure; - Identificazione e monitoraggio dei conflitti di interessi e della disciplina sugli incentivi; - verifica conformità dei vari processi; - gesti...

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 ...