Global Compliance Auditor: Controls
8 ore fa
A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to conduct compliance spot checks and ensure adherence to laws and internal policies across its subsidiaries. Ideal candidates will have a university degree in Accounting or Finance, with auditing experience and fluency in Italian and English. Strong analytical and reporting skills are essential, alongside the willingness to travel internationally. This position is based in Italy and part of a commitment to employee empowerment.#J-18808-Ljbffr
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Global Compliance Auditor: Controls
12 ore fa
Giuliano di Roma, Italia GEA Group A tempo pienoA global compliance leader is seeking a Compliance Officer (Controls & Investigations) to conduct compliance spot checks and ensure adherence to laws and internal policies across its subsidiaries. Ideal candidates will have a university degree in Accounting or Finance, with auditing experience and fluency in Italian and English. Strong analytical and...
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Global Compliance Controls
12 ore fa
Giuliano di Roma, Italia GEA A tempo pienoA global compliance leader is seeking a Compliance Officer (Controls & Investigations) to manage Compliance Spot Checks across subsidiaries. This role requires strong analytical and investigative skills and fluent communication in Italian and English. The Compliance Officer will be responsible for assessing compliance with internal policies and regulations,...
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Global Compliance Controls
8 ore fa
giuliano di roma, Italia GEA A tempo pienoA global compliance leader is seeking a Compliance Officer (Controls & Investigations) to manage Compliance Spot Checks across subsidiaries. This role requires strong analytical and investigative skills and fluent communication in Italian and English. The Compliance Officer will be responsible for assessing compliance with internal policies and regulations,...
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roma, Italia Penn State University A tempo pienoA leading educational institution in Italy is seeking an IT Auditor to perform independent reviews of information technology and operational controls. The role involves developing audit reports, collaborating with management, and ensuring compliance with various standards. Preferred qualifications include a Bachelor’s degree and auditing experience. This...
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Compliance Officer
8 ore fa
giuliano di roma, Italia GEA A tempo pienoThis position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department : Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...
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Compliance Officer
12 ore fa
Giuliano di Roma, Italia GEA A tempo pienoThis position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department : Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...
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Junior Compliance Analyst: AML
2 settimane fa
Giuliano di Roma, Italia Crédit Agricole CIB A tempo pienoAn international financial services company in Milan is looking for a compliance professional to work in its Global Compliance Department. Responsibilities include fulfilling controls, collecting data, implementing recommendations, and producing reports. Applicants should be under 28 years old and hold a Master's degree. This is an excellent opportunity for...
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Compliance Officer
13 ore fa
Giuliano di Roma, Italia GEA Group A tempo pienoLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...
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Compliance Officer
12 ore fa
Giuliano di Roma, Italia GEA Group A tempo pienoLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...
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Compliance Officer
8 ore fa
giuliano di roma, Italia GEA Group A tempo pienoLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...