Compliance Officer
17 ore fa
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 Checks across GEA subsidiaries worldwide. These standardized, sample-based audits assess adherence to internal Compliance Policies, applicable laws, and regulatory requirements, helping us identify potential risks early and safeguard the integrity of our operations. While the primary focus of the role is on Compliance Spot Checks, the Compliance Officer may also support Compliance Investigations on an ad hoc basis, for example in cases involving suspected misconduct, fraud, or corruption. As Compliance Officer, you will be part of GEA’s Compliance & Integrity team and report to the Senior Director responsible for Compliance Controls & Investigations, based in Düsseldorf, Germany. This role offers the opportunity to work in a dynamic, global environment and contribute to the continuous improvement of GEA’s compliance framework. Key Responsibilities Plan, prepare, and conduct Compliance Spot Checks in GEA subsidiaries worldwide according to the defined audit plan Perform sample-based reviews of processes, transactions, and documentation to assess compliance with laws, regulations, and internal guidelines Evaluate the effectiveness of internal controls and compliance measures Identify, document, and assess compliance risks, control weaknesses, and deviations Prepare clear, structured reports with findings and actionable recommendations Communicate results professionally to local management and relevant stakeholders Track and follow up on the implementation of corrective actions and remediation measures Support Compliance Investigations when required (e.g., suspected corruption or fraud) Your Profile / Qualifications University degree in Accounting, Finance, or a related field with excellent academic results Experience in an international auditing firm or a multinational company, ideally in auditing or forensic services; experience in compliance audits is a plus Fluency in Italian and English (spoken and written); additional languages are an advantage Strong analytical, investigative, and reporting skills Open-minded, with strong communication abilities and a collaborative mindset Willingness to travel internationally as needed (up to 20%) Candidates are kindly requested to submit their CV in English GEA is proudly certified as a Top Employer, confirming our commitment to employee well-being, development, and empowerment. Ready to engineer a better world with us? Apply today and let’s build something extraordinary together. #J-18808-Ljbffr
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Junior Compliance Officer – Bologna
2 settimane fa
Roma, Italia IQM selezione S.r.l. A tempo pienoJunior Compliance Officer – Bologna IQM selezione S.r.l.•Rome, Italy Descrizione dell’offerta di lavoro Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un / una neolaureato / a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime...
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AML Compliance Officer
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giuliano di roma, Italia Worldline A tempo pienoAML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...
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Junior Compliance Officer – Bologna
2 settimane fa
Giuliano di Roma, Italia IQM selezione S.r.l. A tempo pienoJunior Compliance Officer – Bologna IQM selezione S.r.l.•Rome, Italy Descrizione dell’offerta di lavoro Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un / una neolaureato / a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime...
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Junior Compliance Officer – Bologna
2 settimane fa
giuliano di roma, Italia IQM selezione S.r.l. A tempo pienoJunior Compliance Officer – Bologna IQM selezione S.r.l.•Rome, Italy Descrizione dell’offerta di lavoro Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un / una neolaureato / a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime...
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Compliance Officer
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Roma, Italia AXA Partners A tempo pienoWe are looking for a Local Compliance and AML Officer for Assistance business based in Milan (with a possibility in Rome too). The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in...
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Aml Compliance Officer
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Roma, Italia Worldline A tempo pienoAML Compliance Officer Rome, Italy **This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...
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Compliance Officer
17 ore fa
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
15 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
18 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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LEGAL & COMPLIANCE OFFICER
4 settimane fa
roma, Italia UMANA SPA A tempo pienoPer un’importante azienda che opera nel settore delle infrastrutture e pavimentazioni stradali in zona FERRARA (FE), cerchiamo :N.1 LEGAL & COMPLIANCE OFFICER .Responsabilità :Sviluppare e aggiornare le politiche di conformità, monitorando le nuove normative;Analizzare la normativa vigente e comunicarne impatti e implicazioni ai reparti aziendali;Fornire...
