Export Compliance Officer

Export 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...

Export 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...

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...

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....

With its beginnings in a family run pharmacy in Correggio, Italy in the ****s, 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 are a group of like-minded, passionate individuals who go to extraordinary lengths for our patients, customers, partners, investors...

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 are a group of like-minded, passionate individuals who go to extraordinary lengths for our patients, customers, partners, investors...

Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...

Per prestigioso studio professionale di Milano siamo alla ricerca di un/ unaCOMPLIANCE OFFICERAree di competenza:La risorsa verrà inserita nel Dipartimento Compliance a diretto riporto del Responsabile Compliance e si occuperà delle seguenti attività:Redazione verbali collegi sindacali e OdV, analisi della documentazione;interfaccia con le società di...

A global pharmaceutical company in Milan is seeking an Export and Trade Sanctions Compliance Officer. This role requires at least 10 years of experience in export control and trade sanctions within a global pharmaceutical organization. The successful candidate will develop and implement compliance programs, ensuring adherence to international regulations....

**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...