Lavoro Compliance Officer
BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)
BNP Paribas Real Estate - Milan, Lombardy, it
Descrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)(Codice offerta:COM002780
da: it.talent.com - 5 giorni fa
LEGAL & COMPLIANCE OFFICER / RESPONSABILE UFFICIO LEGALE
PRAXI - Trento, Trentino-South Tyrol, it
Main activities contrattazione e redazione contrattualerevisione e miglioramento delle formule contrattuali in usoaggiornamento normativo e diffusione dell’informazione internavalutazione dei rischi legalisupporto...
da: it.talent.com - 9 giorni fa
Bournemouth Churches Housing Association - Poole, United Kingdom
Impactful Work: As an Asset Management Coordinator, you'll be at the forefront of ensuring our property and asset data is accurate, up-to-date, and effectively utilized. Your efforts will directly contribute...
da: intervieweb.it - 16 giorni fa
Regulatory Compliance Officer
TerraPay - Milan, Lombardy, it (+1 località)
Preferred Skills: • Experience working with regulatory bodies or financial institutions in Italy. • Background in law firms specializing in banking or financial services. • Certification in regulatory... 50000 - 60000 EUR year
da: it.talent.com (+1 sito provenienza) - 13 giorni fa
Junior Compliance Officer Intern -M/WInternshipMilano, Italy
Société Générale Assurances - Milan, Lombardy, it
Junior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model
da: it.talent.com - 11 giorni fa
Raiffeisen Landesbank AG - Bozen, IT
Verfügung. Wir sind ein verantwortungsvoller Arbeitgeber: Bei uns zählst DU als Mensch.Zur Verstärkung unseres Teams suchen wir eine/nCompliance & AML Officer (w/m/d)Deine Aufgaben bei uns sind:Du unterstützt
da: suedtirolerjobs.it - Più di 30 giorni fa
A.M. Nomikos - Athens, Greece
Officer to ensure compliance with safety requirements. • Assisting in data collection, analysis, and report generation on HR activities. • Supporting CV screening and interview scheduling processes
da: intervieweb.it - 25 giorni fa
Sephora - Milano, IT
report relevant fraud, breaches or gap identified Ensure the E&C training program to the new joiners Prepare regular reports for HQ and Group Compliance Officer Who we are looking for: Experience in risk
da: Sephora - 20 giorni fa