Compliance Management Jobs in Italy

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...

Vuoi lavorare in unazienda che ti dà la possibilità di trasformare positivamente il mondo in cui viviamoIn Bureau Veritas crediamo che lasciare il segno sia una sfida e unopportunità per ognuno di noi unoccasione per generare un impatto un legame con il futuro una testimonianza di crescita e svilupp...

Your mission:Take full ownership of monitoring SCADA and feed-in management projects for PV BESS and hybrid power plants across the EU South regionDevelop and manage project plans budgets and timelines ensuring on-time and on-budget deliveryDesign and validate system architectures ensuring technical...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Campus Security Manager Data Center (CSM) Rangers Battistolli Milan (Italy)Rangers Battistolli is recruiting a Security Manager (Campus Security Manager CSM) to oversee physical security operations across data center sites in the Milan area. The role coordinates operational teams and security pr...

Senior Project Finance ManagerItalyLocation: Rome/Milan - HybridCompany: ILOSScope: Full-timeWHO ARE ILOSILOS is a fast-growing renewable energy company with a strong presence across Europe backed by AXA IM Alts and committed to accelerating the energy transition. Since 2018 we have developed built...

Senior Tax Consultant Global Compliance and Reporting Milano/RomaAt EYwereall into shapeyour future with confidence.Se cerchi un percorso di crescita in un contesto internazionale dove le tue idee contano davvero sei nel posto giusto.In EY puoi dare forma alla tua carriera e contribuire a costruire...

Senior Tax Consultant Global Compliance and Reporting Milano/Roma/BariAt EYwereall into shapeyour future with confidence.Se cerchi un percorso di crescita in un contesto internazionale dove le tue idee contano davvero sei nel posto giusto.In EY puoi dare forma alla tua carriera e contribuire a cost...

About WPP MediaWPP isthecreative transformation company. We use the power of creativity to build better futures for our people planetclientsand communities. For more information visit .WPP Media is WPPs global media a world where media is everywhere and in everything we bring the best platform peop...

The Director Head of Commercial Efficiency is responsible for driving operational excellence across the commercial organization by optimizing workflows embedding continuous improvement practices and accelerating team readiness through effective onboarding and training. This role ensures scalability...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Job Description SummaryResponsible to support activities and processes that help the sales organization achieve business objectivesSupport the execution within a well-defined sales/commercial framework. There is generally a step-by-step sequence of standard tasks which need to be followed to achieve...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

Job Description:Essential Job Functions: Collaborate with the team to design innovative effective and customized solutions that address clients technology challenges. Support building and maintaining client relationships understanding their requirements and contributing to solution delivery. Conduct...

Spanish (LATAM) Brazilian Portuguese German (C1) Are you fluent in Spanish (Latin America) Brazilian Portuguese or German and interested in working at the heart of the digital world Were hiring Content Moderation Specialists to join an international team in Dublin supporting a leading global onlin...

Spanish (LATAM) Brazilian Portuguese German (C1) Are you fluent in Spanish (Latin America) Brazilian Portuguese or German and interested in working at the heart of the digital world Were hiring Content Moderation Specialists to join an international team in Dublin supporting a leading global onlin...

Be part of an iconic story. At Calvin Klein we believe in fostering an inclusive and collaborative culture by celebrating different perspectives backgrounds and beliefs to truly connect with our associates and consumers. Join us and have a meaningful impact on the world and endless opportunities t...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

The Customer Service Supervisor will provide superior and efficient Order Management Services by efficiently managing information documentation and product flow to meet both internal and external Customer needs while also assuming overall responsibility for the team they are accountable for.How youl...