Lavoro compliance Busnago

Descrizione azienda Opernjobmetis SpA sta selezionando per azienda leader globale nei servizi di Customer Experience e Business Solutions, 1 AML/ Addetto/a Antiriciclaggio, per la sede di Vimercate. Posizione La persona selezionata si occuperà delle seguenti attività: Supportare le attività di monitoraggio e di analisi delle transazioni sospette in conformità alle normative antiriciclaggio (AML)....

Compliance Officer / MLRO of Italian Branch About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...

At Bending Spoons, we’re striving to build one of the all-time great companies. A company that serves a huge number of customers. A company where team members grow to their full potential. A company that functions at unparalleled levels of effectiveness and efficiency. A company that creates value for shareholders at an extraordinary rate. And a company that does so while adhering to high ethical...

Risorse Professional , realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano, ricerca un: Compliance & AML Specialist La figura ricercata sarà a diretto riporto del Responsabile di funzione e si occuperà di: Gestione segnalazioni aggregate antiriciclaggio (S.A.R.A.) e dell'Archivio Unico Informatico (AUI);...

Overview Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries. The company’s product portfolio includes a broad array of water treatment chemistries, process aids, functional additives, cleaners and disinfectants, and monitoring and control systems. Solenis is headquartered in Wilmington, Delaware, employs over...

Chi siamo Protiviti è un Gruppo multinazionale di consulenza direzionale, specializzato nel creare valore attraverso la capacità di analizzare e gestire il rischio e la nostra visione della Governance Aziendale. Siamo leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo; i nostri professionistiassistono i Clienti nel migliorare i processi decisionali,...

We are looking for an experienced Group Controller to strengthen our Group Finance team. The role is focused on group consolidation, financial reporting, and performance analysis in an international, multi-entity environment. It requires direct responsibility for group reporting and consolidation activities and the ability to work independently. This role requires autonomy, initiative, and...

Group Corporate Energy Manager (Settore Industriale) Responsabilità principali Definire e implementare la strategia energetica di Gruppo in coerenza con gli obiettivi industriali, economici e di sostenibilità, gestendo le risorse del proprio team; Monitorare e analizzare i consumi energetici e i costi di Energia e Utilities a livello Corporate (Plant Italiani ed Esteri), identificando opportunità...

Hardware Engineer - Circuit Design (Italy based) 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Us Axelera AI is not your regular deep-tech startup. We are creating the next-generation AI platform to support anyone who wants to help advancing humanity and improve the world around us. In just four years, we have raised a total of...

Join to apply for the IT Portfolio Associate Manager role at Sisal . About us Flutter, the world’s largest online sports betting and iGaming group listed on the London and New York stock exchanges, is home to the Southern Europe & Africa (SEA) region, featuring iconic brands like Sisal and PokerStars, a globally loved brand that embodies innovation and ambition, with significant growth potential...

Talent On Board Srl, per conto di una prestigiosa realtà internazionale attiva nel settore delle certificazioni e delle omologazioni con particolare focus in ambito automotive, sedi operative in Italia e in diversi paesi Europei, ricerca una figura di Type Approval Manager con responsabilità sul Team tecnico di sede. La risorsa sarà responsabile della supervisione tecnica e operativa delle...

Senior Storage Consultant Our client is an innovative renewable energy company expanding its presence in Italy, with a growing focus on Battery Energy Storage Systems (BESS). Already active in key European markets, they have existing clients in Italy and a strong track record in solar and storage projects, with opportunities for further growth. This role is based in Milan offices. Key...

Join the movement and find new inspiration. We have exciting opportunities for you as: Parts & Accessories (M/F/D) at the Kia Italia in Milan, Italy Kia is, together with its sister brand Hyundai, the fifth-largest automotive company in the world. Since its foundation in 1944, Kia has been a significant player in the booming automotive industry, not only in South Korea but worldwide. People drive...

Company Description Publicis Groupe: win in the platform world! LePub is part of Publicis Groupe, the world’s second-largest communications group. What sets Publicis Groupe apart? Renowned for its creativity, leading technology, and deep digital and consulting expertise, Publicis Groupe is the only group in the industry capable of fully supporting clients in their digital business...

The Client: Our client is a nationwide multi-utility group operating across the Energy and Environmental sectors, comprising over 15 operational subsidiaries, with two main offices in northern Italy, 1,700 employees and nearly €2 billion in annual revenue. The Group's activities span the entire energy and environmental value chain, including power and gas production and distribution,...

Syensqo is all about chemistry. We’re not just referring to chemical reactions here, but also to the magic that occurs when the brightest minds get to work together. This is where our true strength lies. In you. In your future colleagues and in all your differences. And of course, in your ideas to improve lives while preserving our planet’s beauty for the generations to come. We are looking for :...

If you are here, it is because you know that we are looking for a People Operations Manager . indigo.Ai is the leading platform in Italy for building next‑generation AI Agents that transform the way companies communicate with their customers. Since 2016, we’ve been helping enterprises in industries such as finance, insurance, utilities, retail, and e‑commerce to evolve their Customer Experience...

Mechanical Systems Engineer – Aircraft Systems (Military & Civil Aviation) – Italy - €DOE Location: Onsite in Northern Italy (90% onsite, 10% supplier visits) Salary: €DOE Overview A leading High Tech Company is seeking an experienced Mechanical Systems Engineer to support system engineering activities and supplier technical management across fuel, engine, environmental and pressurisation...

A leading global producer of specialty chemicals is seeking a highly skilled Legal Specialist with expertise in data privacy, AI, and emerging technologies. This role involves ensuring compliance with global laws, managing privacy tools, and developing internal policies. The ideal candidate will have a law degree and experience in technology law. This position offers a collaborative team...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset, giving them a lot of responsibility from...