Global Trade Compliance Officer
3 settimane fa
Un'agenzia di servizi doganali cerca un Compliance Officer a Genova per garantire la conformità normativa in ambito legale e doganale. La figura ideale avrà una laurea in Giurisprudenza, competenze relazionali e almeno 3 anni di esperienza in ruoli simili. Le responsabilità includono monitoraggio delle normative, supporto ai processi decisionali e gestione delle autorizzazioni. Offerta di lavoro a tempo pieno, in un ambiente internazionale e dinamico, aperta a tutti i candidati indipendentemente da sesso ed età.
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Global Chief Compliance Officer
2 giorni fa
Rome, Italia Altro A tempo pienoUn'innovativa società FinTech cerca un Chief Compliance Officer per sviluppare e gestire la strategia di compliance globale. Il candidato ideale avrà almeno 5 anni di esperienza in contesti FinTech, una solida conoscenza delle normative come AML, KYC e GDPR. Offriamo un salario competitivo, bonus annuale e ottime opportunità di crescita nel settore delle...
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Crypto Payments Compliance Architect
2 giorni fa
Rome, Italia Altro A tempo pienoA pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts. You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR. The ideal candidate will have over 5 years of experience in compliance-related roles, strong...
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Global Trade Compliance Manager
1 settimana fa
Rome, Italia ANGEHEUERT GmbH Personalberatung A tempo pienoEin führendes Beratungsunternehmen sucht einen Global Export & Import Compliance Manager, um internationale Warenflüsse zu steuern und Zoll- sowie Exportkontrollprozesse zu gewährleisten. Bewerber müssen über verhandlungssichere Deutsch- und Englischkenntnisse sowie eine abgeschlossene Ausbildung im Zollbereich verfügen. Ein qualifikationsabhängiges...
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Compliance Officer
2 settimane fa
Rome, Italia Altro A tempo pienoThe positionSympower is quickly scaling its flexible asset trading and optimization platform in Europe. Our portfolio and pipeline include sizable BESS projects, which we optimise across wholesale and ancillary services markets in different countries.The Compliance Officer will be responsible for ensuring that our trading and operational activities in...
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Compliance Officer
2 settimane fa
Rome, Italia Altro A tempo pienoThe position Sympower is quickly scaling its flexible asset trading and optimization platform in Europe. Our portfolio and pipeline include sizable BESS projects, which we optimise across wholesale and ancillary services markets in different countries.The Compliance Officer will be responsible for ensuring that our trading and operational activities in...
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COMPLIANCE LAWYER
3 giorni fa
Rome, Italia SOMACIS A tempo pienoInhouse International Trade Lawyer – Trade Compliance, Sanctions & Export ControlReporting Line:Group General Counsel Location:TBD (Corporate HQ / hybrid) In a highly regulated international trade environment, theLegal & Compliancefunction plays a critical role in supporting the Group’s global operations, ensuring that cross-border activities are...
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Compliance Officer
2 settimane fa
Rome, Italia Hercle A tempo pienoAbout the CompanyHercle 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. We provide secure and seamless access to digital assets for financial institutions, fintechs, brokers, PSPs, and crypto‑native platforms.Working at...
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COMPLIANCE OFFICER
2 settimane fa
Rome, Italia UMANA SPA A tempo pienoPer un'importante azienda che opera nel settore delle infrastrutture e pavimentazioni stradali in zona FERRARA (FE), cerchiamo: N.1 LEGAL & COMPLIANCE OFFICER. Responsabilità: · Sviluppare e aggiornare le politiche di conformità, monitorando le nuove normative; · Fornire consulenza giuridica ai principali servizi aziendali; · Gestire la compliance ai...
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Compliance Officer
2 settimane fa
Rome, Italia Hercle A tempo pienoAbout 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. We provide secure and seamless access to digital assets for financial institutions, fintechs, brokers, PSPs, and crypto‑native platforms. Working at Hercle...
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LEGAL & COMPLIANCE OFFICER
1 settimana fa
Rome, Italia UMANA SPA A tempo pienoPer un’importante azienda che opera nel settore delle infrastrutture e pavimentazioni stradali in zona FERRARA (FE), cerchiamo :N.1 LEGAL & COMPLIANCE OFFICER .Responsabilità :Sviluppare e aggiornare le politiche di conformità, monitorando le nuove normative;Analizzare la normativa vigente e comunicarne impatti e implicazioni ai reparti aziendali;Fornire...