Export Compliance Officer
2 settimane fa
Job summary / Role description Within the project organization the role, reporting to the Project Director (or to the Project Manager) shall ensure the compliance of all Project's activities involving export, re-export, transferring and brokering of goods, software and technologies with the applicable export control, trade and sanctions laws and regulations. Key Activities & Responsibilitiesidentify the risks and vulnerabilities connected with the Project's activities in relation to export, re-export, transferring and brokering of goods, software and technologies; prepare the Projectexport compliance plan to mitigate the aforesaid risks and vulnerabilities; coordinate the involved Project Functions (e.G. procurement, logistics, engineering, contract management, project control, project management, finance) in relation to all Project Export Compliance matters and supervise the preparation and submission of the applications for authorization, liaising with the concerned authorities as required to obtain expeditiously the authorizations; obtain legal and technical advice on export, re-export, transferring and brokering of goods, software and technologies as required by Project's activities; ensure the correctand efficient filing of the documents concerning Project Export Compliance; prepare a periodical specific report on Export Compliance and related activities. Personal AttributesMinimum 5 years of experience Fluent English speaker and writer; #J-18808-Ljbffr
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Export and Trade Sanctions Compliance Officer
3 settimane fa
Lombardia, Italia Recordati A tempo pienoExport and Trade Sanctions Compliance Officer Join to apply for the Export and Trade Sanctions Compliance Officer role at Recordati With its beginnings in a family run pharmacy in Correggio, Italy in the 1920s, Recordati is now a global pharmaceutical company, listed on the Italian stock exchange, with over 4,500 employees and turnover of over Euro 2bn. We...
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Export Compliance Lead: Navigate Global Trade
2 settimane fa
Lombardia, Italia Whatjobs A tempo pienoA compliance consulting firm in Milan is seeking an experienced professional to manage export compliance activities. The role involves identifying risks related to export regulations, preparing compliance plans, and coordinating various project functions. Candidates should have at least 5 years of experience and be fluent in English. This position offers the...
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Compliance Officer Intern
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Mombretto (Mediglia) Lombardia, Italia beBeeRisk A tempo pienoJob Title: Compliance Officer Intern We are a global organization committed to ensuring everyday convenience. As an organized Compliance, Safety & Environment Administrator Intern, you will support daily activities, guaranteeing adherence to international health and safety regulations. Assist with organizing and updating safety documentation, including...
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Senior Import/Export Compliance Analyst — Italy
2 settimane fa
Lombardia, Italia Lenovo A tempo pienoA multinational company is seeking an experienced Import Export Sr. Analyst in San Felice, Italy. This role involves supporting global compliance initiatives and managing customs requests and audits. The ideal candidate will have 3-5 years of experience in customs, strong background in Import/Export, and fluency in both Italian and English. Join a diverse...
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HSE Officer
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Lombardia, Italia Metlen Energy & Metals A tempo pienoApply for the HSE Officer role at Metlen Energy & Metals . We are currently looking for a HSE Officer to join our M Renewables team in Italy, part of our subsidiary METKA EGN . Your role will encompass: Manage mandatory personnel training and medical certifications according to local regulations. Support HSE supervisors in identifying and implementing...
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Compliance Officer Italy 100%
4 settimane fa
Lombardia, Italia Julius Baer A tempo pienoAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and...
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Compliance Officer Italy 100%
2 settimane fa
Lombardia, Italia ITA0 - BJBE Bank Julius Baer Europe S.A., Succursale in Italia A tempo pienoAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and...
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LEGAL & COMPLIANCE
2 settimane fa
Lombardia, Italia Adecco Italia A tempo pienoProfilo Siamo alla ricerca di una risorsa da inserire nel ruolo di Legal & Compliance Officer per un'importante realta operante in un contesto strutturato e dinamico.La persona selezionata avra l'opportunita di contribuire attivamente alla gestione e al monitoraggio degli aspetti legali e normativi, garantendo il rispetto delle regolamentazioni vigenti e...
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Italian Compliance Advisor
2 settimane fa
Lombardia, Italia ITA0 - BJBE Bank Julius Baer Europe S.A., Succursale in Italia A tempo pienoA prestigious financial institution in Milano seeks a Compliance Officer to ensure compliance with Italian and European financial regulations. The role involves advising management, drafting policies, and conducting regulatory reviews. Candidates should have a Master's degree and at least 3 years of experience in the European financial industry, with...
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Global Cosmetics Export Compliance Specialist
3 settimane fa
Lombardia, Italia Ganassini Corporate A tempo pienoUn'importante azienda dermocosmetica cerca un Export Administration Specialist a Milano. La risorsa sarà responsabile della conformità normativa dei prodotti destinati ai mercati esteri, supportando il team commerciale nella registrazione e nell'immissione dei prodotti. È richiesta esperienza pregressa nella gestione di attività su mercati esteri e...