LAVORO COMPLIANCE OFFICER

compliance officer & mlro - italy ebury milan - 4 days a week office based working responsibilities the italian compliance officer & mlro, reports directly to the...

The company is seeking a compliance officer to join the compliance desk...   reporting to the chief compliance officer, the compliance officer will be responsible...

The company is seeking  a compliance officer  to join the compliance desk...  reporting to the chief compliance officer, the compliance officer will be responsible...

We are seeking to recruit a lugano-based senior compliance officer... the successful candidate will support the compliance team in all its daily activities with...

We are hiring an aml & compliance officer in its location in milan... · ensure company compliance with local and international aml and compliance regulations and...

Position summary  implements the health care compliance (hcc) program locally under supervision of the medtech hcc simp sub-cluster lead, to ensure business...

Per conto di nostro cliente, importante istituto bancario, siamo alla ricerca della seguente figura: compliance officer /  banking / lugano responsabilità: supporto...

We look for the experience professional who will support our business activities from compliance and legal perspective... tasks and responsibilities: supervising...

Conformité / sécurité financière intitulé du poste compliance officer - sécurité financière (cdd 12 mois) h/f type de contrat cdd durée (en mois) 12 date prévue...

Our overall aim is to ‘deter unsuitable applicants from applying for roles with children and adults, and we will ensure that all candidates are treated fairly, consistently...

First electro-technical officer (shipboard) department: technical employment type: fixed term contract reporting to: chief electro-technical officer description...

The head of compliance and afc holds the role of anti-money laundering and counter-terrorism financing (aml/ctf compliance officer) and is also the money laundering...

Drafts isolation switch plans for approval by the chief electro-technical officer... holds daily meetings with the chief electro-technical officer and the electrical...

Supports or substitutes the second electro-technical officer during elevator maintenance and inspections, as advised by the first electro-technical officer...

Within this context, the fpic technical officer will provide technical advice at corporate level on fpic to support the implementation of the fao policy on indigenous...

Principali funzioni e attività supportare il responsabile del team compliance in tutte le attività correlate della funzione: - due diligence di soggetti terzi sui...

Job description main responsibilities and objectives reporting to the chief executive officer the chief financial officer will be an integral part of a development...

Chief electro-technical officer (shipboard) department: technical employment type: fixed term contract reporting to: chief engineer description the chief electro-technical...

· support payment processing and documentation, including compliance with internal and donor procurement requirements... job summary the finance and administration...

Antitrust, anticorruzione, privacy, antiriciclaggio, sanzioni internazionali, data governance, legal & compliance assessment, sicurezza sui luoghi di lavoro, codice...