Global 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...

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...

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....

OverviewA fast-growing fintech company in Milan seeks a Compliance Officer to lead its global compliance function. ResponsibilitiesOverseeing regulatory compliance and designing compliance frameworks for digital assets. Qualifications7+ years of experience in financial services compliance. A relevant degree. Strong communication and analytical skills....

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....

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...

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...