Compliance Officer
10 minuti fa
Responsibilities / Tasks Location: 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. Did we spark your interest? Then please click apply above to access our guided application process. #J-18808-Ljbffr
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Compliance Officer
8 minuti fa
Parma, Italia GEA A tempo pienoResponsibilities / Tasks Location: 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...
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Compliance Officer
14 ore fa
Parma, Italia Gea Group A tempo pienoResponsibilities / Tasks Location: This 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...
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Global Compliance Auditor: Controls
15 ore fa
Parma, Italia Gea A tempo pienoA multinational company in Italy is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across its subsidiaries worldwide.The role focuses on assessing adherence to internal Compliance Policies and laws, identifying risks, and contributing to the compliance framework.Candidates should have a university degree in a...
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Global Compliance Auditor: Controls
8 minuti fa
Parma, Italia GEA A tempo pienoA multinational company in Italy is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across its subsidiaries worldwide. The role focuses on assessing adherence to internal Compliance Policies and laws, identifying risks, and contributing to the compliance framework. Candidates should have a university degree in a...
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Global Compliance Controls
14 ore fa
Parma, Italia Gea Group A tempo pienoA leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide.This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English.The position will involve international...
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Global Compliance Controls
5 giorni fa
Parma, Italia GEA Group A tempo pienoA leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve...
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Global Compliance Controls
10 minuti fa
Parma, Italia GEA Group A tempo pienoA leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve...
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Site WHS Lead: Safety, Compliance
12 minuti fa
Parma, Italia Amazon A tempo pienoA leading logistics company is hiring a Workplace Health and Safety Officer in Parma, Italy. This role involves ensuring compliance with safety policies, conducting regular audits, and implementing effective safety programs. The ideal candidate should possess a Bachelor’s degree with WHS experience, NEBOSH or IOSH certification, and strong communication...
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Parma, Italia Amazon A tempo pienoWorkplace Health and Safety Officer, Workplace health and safety Job ID: 3024764 | Afaq - Warehouse Branch The Site WHS Officer will be responsible for partnering with a site operations team in a delivery station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and...
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parma, Italia Amazon A tempo pienoWorkplace Health and Safety Officer, Workplace health and safety Job ID: | Afaq - Warehouse Branch The Site WHS Officer will be responsible for partnering with a site operations team in a delivery station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, you...
