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...

Conformité / sécurité financière intitulé du poste compliance officer type de contrat vie durée (en mois) 12 date prévue de prise de fonction missions you will...

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...

Peac solutions holds a german banking license and is part of hps investment partners llc, a globally leading investment firm... comprehensive market knowledge, international...

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

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...

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

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

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

The venue medical officer is a physician with technical-organizational skills in emergency systems with particular experience in large event management...

•conduct security assistance visits/program reviews to ensure compliance with established directives... other duties of the special security officer will include...