Senior Global Compliance

A global e-commerce leader in Italy is seeking a Senior Compliance Associate in Global Solutions and Risk Compliance (GSRC). The role involves reviewing product information for compliance and collaborating with teams to improve processes. Candidates should possess strong Microsoft Excel skills, a basic understanding of SQL, and proficiency in both Japanese...

A global e-commerce leader in Italy is seeking a Senior Compliance Associate in Global Solutions and Risk Compliance (GSRC). The role involves reviewing product information for compliance and collaborating with teams to improve processes. Candidates should possess strong Microsoft Excel skills, a basic understanding of SQL, and proficiency in both Japanese...

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 fast-growing fintech company in Italy is seeking a skilled Compliance Officer responsible for overseeing regulatory compliance and leading a global compliance function. The candidate should have over 7 years of experience in financial services compliance, ideally within fintech or digital assets, and a strong understanding of AML, CTF, and KYC regulations....

A fast-growing fintech company in Italy is seeking a skilled Compliance Officer responsible for overseeing regulatory compliance and leading a global compliance function. The candidate should have over 7 years of experience in financial services compliance, ideally within fintech or digital assets, and a strong understanding of AML, CTF, and KYC regulations....

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains.You will oversee investigations, develop training, and prepare reports for stakeholders.The role requires a bachelor's degree, 3-5 years of compliance experience, and excellent analytical and communication...

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...