Senior Global Compliance

A leading insurance and asset management company in Italy seeks a Senior Global Compliance IT Solutions expert, responsible for managing compliance IT solutions and collaborating across teams.The ideal candidate should have at least 8 years of experience and strong project management skills.Fluency in English and Italian is required along with an IT-related...

A global e-commerce leader is seeking a Senior Process Expert in Milan, Italy.The successful candidate will manage compliance operation teams and implement best practices to ensure efficiency and quality.Required qualifications include 3+ years in operations/project management, team management experience, and strong problem-solving skills.The role offers...

The Senior Specialist, Global Supplier Quality is responsible for driving supplier qualification, monitoring, and compliance activities across the global supply chain.This role plays a critical part in ensuring that all suppliers of raw materials, components, and services consistently meet regulatory, quality, and safety requirements.Acting as a key...

A leading FMCG company in Italy seeks a FCM Compliance Manager to ensure global compliance of packaging food contact materials across Europe, Asia, and the Americas.The role requires a scientific degree and 8+ years of experience in FCM compliance, particularly in the food industry.Responsibilities include implementing compliance frameworks, monitoring...

Un istituto bancario svizzero cerca un Senior Compliance Officer per gestire i rischi Compliance e garantire il rispetto delle normative antiriciclaggio.Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce a fondo la legislazione italiana in materia e possiede una formazione giuridica.È richiesta anche una fluente...

Senior Regulatory Compliance Leader - Fintech Turbigo EUR 60.000 - 80.000 6 giorni fa A leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations. The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the...

A global leader in eyewear is seeking a Customer Service Senior in Settimo Milanese, Italy.The role involves managing order processing, shipment coordination, and ensuring compliance with international regulations.Ideal candidates will have over 10 years of experience in customer service or sales, possess strong problem-solving skills, and be fluent in...

Un istituto bancario svizzero cerca un/a Senior Compliance Officer per gestire i rischi di compliance e il rispetto della normativa antiriciclaggio.Il candidato ideale ha esperienza in ambito compliance presso istituti bancari, conoscenza della normativa italiana e ottime capacità relazionali.Richiesta fluente conoscenza della lingua inglese.Questa...

Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior Compliance Officer.Attività:· Identificare i rischi Compliance e valutare l'impatto sulle attività della Succursale e le possibili conseguenze;· Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica del...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements.Reporting to the MLRO and Compliance...