Senior Global Compliance

Overview SENIOR GLOBAL COMPLIANCE IT SOLUTIONS Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices.The Strategy and Steering team within Group Compliance plays a crucial role in shaping...

A leading global company is seeking a Senior Compliance Associate in Milano, Italy.You will review product information, ensure compliance with standards, and utilize Excel tools for task management.The role requires a Bachelor's degree and proficiency in Japanese N1 and English B2+.Ideal candidates will have strong analytical skills, attention to detail, and...

A global company in Brescia is seeking a Global Trade Compliance Manager to establish and support compliance in trade-related topics.The candidate should have extensive experience in global trade compliance roles, ideally within a multinational corporation, along with strong analytical and leadership skills.Responsibilities include developing compliance...

Habasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics.We are looking for a creative, highly proactive individual, with a hands-on attitude and a problem-solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

Habasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics.We are looking for a creative, highly proactive individual, with a hands-on attitutde and a problem solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

Un'azienda tecnologica multinazionale cerca un professionista per gestire la conformità alle normative nazionali e internazionali. Il candidato ideale avrà un background in giurisprudenza e almeno 5 anni di esperienza in compliance. Sarà responsabile di garantire l'applicazione delle normative, con un'attenzione particolare al commercio globale, alle...

A global regulatory consultancy based in Italy is seeking a compliance specialist to drive research and analysis on chemical safety and environmental regulations. In this role, you will support prestigious clients by interpreting complex regulations and preparing executive summary reports. Key responsibilities include conducting comprehensive research on...

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...

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...

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...