LAVORO COMPLIANCE MANAGER ANTIRICICLAGGIO

Manages compliance incidents and deviations, escalating matters appropriately to the international compliance department... supports and implements the compliance...

Update business leaders and regional compliance leader on compliance matters... review business strategies and transactions for compliance alignment...

Update business leaders and regional compliance leader on compliance matters this is a hybrid position... review business strategies and transactions for compliance...

Familiarity with multi-jurisdictional compliance requirements and regulations... collaborate with the head of regulatory and compliance to align compliance initiatives...

Il prossimo potresti essere tu! nel ruolo di compliance manager , assieme al tuo gruppo di lavoro , potrai proporre e gestire le attività volte a garantire che l’azienda...

Proactively propose business-oriented compliance solutions... ensure compliance with data privacy regulations... ensure the team is properly trained on compliance...

Supporto ai clienti: consulenza ai clienti su tematiche legate all'internal audit, compliance, antiriciclaggio e risk management... compliance: conoscenza approfondita...

Role purpose: this is a new opportunity for a compliance manager to join our compliance function and be based in our new branch office in milan, italy - subject...

Proven work experience as a grc manager or similar role... at least 5 years of related professional experience in governance risk and compliance...

Responsibilities development and management of italian's compliance policies and processes ensure ongoing monitoring and reporting coordinating various foreign regulatory...

Experience with sarbanes-oxley compliance efforts...   finance compliance transformation manager location: zug, switzerland (preferred); leiden, netherlands; beerse...

Manufactures dior srl, parte integrante del prestigioso gruppo dior, è alla ricerca di un senior compliance manager altamente qualificato ed esperto per supervisionare...

Key account manager we/turkey & sales area manager italy key account manager we/turkey & sales area manager italy globally in charge of the assigned key accounts...

Experience in multi-media compliance support... experience in leading due diligence and compliance programs... extensive knowledge and experience in regulatory compliance...

The site whs manager will be responsible to lead and develop a team of whs professionals... the site whs manager will be responsible for partnering with an operations...

Support the associate director, auditing & compliance to perform management reporting activities... assist in the development and execution of the annual internal...