Global Compliance

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 attitutde 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 attitude and a problem-solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

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...

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 leading compliance solutions provider in Carugate, Italy, offers an opportunity to enhance compliance knowledge for chemical safety and sustainability.This role involves conducting detailed research on global regulations and providing guidance on compliance strategies.You will act as a liaison with internal teams and stakeholders to drive business...

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....

Overview A fast-growing fintech company in Milan seeks a Compliance Officer to lead its global compliance function. Responsibilities Overseeing regulatory compliance and designing compliance frameworks for digital assets. Qualifications 7+ years of experience in financial services compliance. A relevant degree. Strong communication and analytical skills....

A fast-growing fintech company in Milan is seeking a Compliance Officer to lead its global compliance function. The role involves overseeing regulatory compliance and designing compliance frameworks for digital assets. The ideal candidate should have over 7 years of experience in financial services compliance and possess strong communication and analytical...

Global Compliance & Risk Associate – Data-Driven SOP Expert Amazon•Via Milano, Lombardy, ITALY A leading global e-commerce company is seeking a compliance specialist to ensure product and service regulatory compliance. The ideal candidate will review product information, classify products using specific tools, and maintain quality and productivity...