Offerte di lavoro per: - COMPLIANCE OFFICER

Chi siamoBitBang nasce nel 2003 e fin da subito si distingue nella consulenza in ambito Analisi Dati. Oggi siamo un centro di eccellenza sui temi di Advanced Analytics, Machine Learning, Data Science e Cloud Engineering. Lavoriamo con clienti in tutta Europa, di ogni dimensione e settore con l''obiettivo di portare trasformazione digitale e massimizzare le intuizioni che si possono ottenere dai dati.Chi siamoSiamo 180 professionisti che provengono da studi ingegneristici, statistici ed economici...

Ingenn: Engineering & Manufacturing Technical Recruiters | Head Hunter Ingenn is the Head Hunting company solely focused in the search and selection of technicians and engineers. The partner: We are looking for a QHSE Officer for an importan company operating in the production of electricity and cogeneration plants. The role: Implementation of internal HSE regulations Definition of the Integrated Quality, Safety and Eco-Management System in compliance with current laws and internal regulations S...

A.M. Nomikos operates a 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 with commercial activities situated in London. The company was originally involved in coastal shipping and over the past 6 decades has grown into all main types of Dry Bulk vessels, with a principal focus on the Geared segment. Most recently th...

For our client, a leading Industrial manufacturing company belonging to a multinational Group, we are looking for the: Chief Financial Officer Directly reporting to the Chief Executive Officer and functional reporting to the Group CFO, the candidate, with a team of 9 professionals, will: · Works with the board of directors and other executives to establish goals, and related plans and policies. · Presents regular reports on the status of the company's operations to the board of directors and to ...

Realtà bancaria con sede a Milano, riconosciuta per la sua eccellenza nel campo finanziario. La banca offre un'ampia gamma di prodotti e servizi bancari, con un focus particolare sulla soddisfazione del cliente e sulla conformità alle normative. L'ambiente di lavoro è dinamico e stimolante, con un impegno costante verso l'innovazione e l'eccellenza operativa; nota per il suo forte impegno nel garantire la trasparenza e nel rispetto delle regolamentazioni del settore bancario italiano. Si disting...

A.M. Nomikos operates a 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 with commercial activities situated in London. The company was originally involved in coastal shipping and over the past 6 decades has grown into all main types of Dry Bulk vessels, with a principal focus on the Geared segment. Most recently th...

Are you looking to work for an organisation with a real purpose - one where there is no limit to fresh ideas and discovering what's next? Join us at the Retail Trust. As the charity for everyone in retail, our cause is to create, hope and health and happiness for everyone in retail. Yes, that's right, everyone. That's more than three million retail colleagues and their families. And you can help to achieve that mission. We're on a journey of transformation, building on what our founders develope...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating under a single financial services commission. We operate the Companies Registry which registers and maintains Jersey companies, part...

Beck & Pollitzer Germany GmbH ist seit 20 Jahren die deutsche Niederlassung der 1863 in London gegründeten Beck & Pollitzer Ltd. Mit über 30 eigenen Standorten auf 4 Kontinenten ist Beck & Pollitzer der weltweit führende Anbieter für Industrieverlagerungen sowie Maschinen- und Anlagenmontagen. Von der Planung über die Montage mit eigenem Equipment bis hin zur Inbetriebnahme verfolgen wir weltweit einen einheitlichen Arbeitsansatz. Dabei spielt es keine Rolle, ob wir eine einzelne Maschine oder g...

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...

Our client is an important European Industrial Group, present with production plants in different countries and operating in the automation sector. For an important project of growth, they are looking for: We are looking for an experienced Chief Executive Officer or CEO to supervise and control all strategic and business aspects of the Company. First in command in the Company and Responsible for giving the proper strategic direction as well as creating a vision for success, the candidate shall h...

EP Produzione è la società italiana di generazione elettrica del Gruppo energetico ceco EPH. Con una capacità di generazione complessiva di 4,4 GW, attraverso cinque impianti a gas e uno a carbone, è il 5° produttore di energia in Italia La risorsa, all'interno dell'Area Finance and Treasury, oltre alle attività tipiche della mansione meglio descritte di seguito (elenco indicativo e non esaustivo), sarà di supporto nella predisposizione dei forecast di tesoreria (liquidity plan) e nella gestione...

Società nostra cliente, azienda imprenditoriale in grande crescita, con focus sulla evoluzione della struttura in senso manageriale, ci ha chiesto di ricercare un Legal & Compliance Manager La risorsa, a diretto riporto del CEO e in riporto funzionale ad un membro del CDA, si occuperà in particolare di: Consulenza societaria all'interno del gruppo attraverso l'attività di pareristica fornendo supporto alle diverse aree di Business; Supporto nella redazione e / o revisione di contratti di varia n...

Una realtà storica italiana, spinta all'innovazione per offrire un servizio di corriere espresso e logistica sempre allineato con le necessità del mercato. Con oltre 200 filiali distribuite su tutto il territorio nazionale ed una profonda conoscenza del settore, BRT si contraddistingue per la propria capillarità e per la flessibilità delle soluzioni proposte. Dal 2017 BRT è entrata a far parte di Geopost, leader europeo nel trasporto espresso e, grazie alle sinergie del network, offre un servizi...