Hybrid Compliance

A compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...

An innovative tech firm in Rome is seeking a Cybersecurity & Compliance Consultant with at least 3 years of experience. The role involves supporting clients in regulatory compliance and cybersecurity risk management. You will work on multiple projects, assist in drafting documentation, and contribute to GDPR initiatives. Strong analytical and communication...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly...

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...

A global consumer goods company is seeking a Payroll Specialist to oversee payroll operations and ensure compliance in a hybrid role based in Rome, Italy. The ideal candidate should have at least 5 years of experience in payroll management, preferably within FMCG. Responsibilities include managing payroll processes, handling exit computations, and ensuring...

A leading clinical research organization in Rome seeks a Clinical Project Manager to oversee the execution of clinical trials. This role involves collaborating with various teams to ensure project delivery and compliance with regulatory requirements. Candidates must hold a Bachelor's Degree in Life Sciences, possess at least three years of relevant...

A leading consulting firm is seeking a Junior Consultant in Governance, Risk & Compliance for Financial Services in Rome. This entry-level role involves developing risk assessment models, conducting audits, and studying legislation related to the banking sector. Candidates should have a degree in business and management, strong English skills, and be...

A leading gaming company in Rome is seeking a Lottery Game Platform Manager to oversee the governance, architecture, and development of lottery gaming systems. The ideal candidate will have proven experience in managing complex platforms, strong architectural skills, and a deep understanding of regulatory compliance. This full-time role offers a dynamic work...

A global energy solutions provider seeks a Civil Engineer for pre-construction and permitting tasks. This role involves designing internal roads, coordinating with team members, and ensuring compliance with regulations. Ideal candidates possess a Master's in Civil Engineering, with proficiency in AutoCAD and Civil 3D, and strong communication skills in...

A leading global biotechnology company is seeking a Heme Medical Director in Italy to oversee the heme medical strategy. The ideal candidate will lead and develop a heme medical team, ensure ethical compliance in all activities, and collaborate with various stakeholders. A Medical Degree or PhD in life sciences is required. The role offers a hybrid work...