Compliance Specialist, Italy

OverviewWe are currently looking to recruit a Legal & Compliance Specialist Italy & Iberia . Based in one of our offices in Rome, Italy and or Home-based reporting to the General Counsel and Compliance Officer EMEA will be responsible for the following:ResponsibilitiesLegal & Compliance Specialist Italy & Spain is responsible for providing Legal advice,...

col-wideJob Description:About us:Cedacri is part of ION Group, a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process...

Company ? , Divisione Permanent Lazio seleziona per Azienda leader del settore Automotive JUNIOR COMPLIANCE SPECIALIST La risorsa si occuperà di: - Garantire la compliance normativa aziendale attraverso l?analisi della normativa e dei processi aziendali - Implementazione e la gestione di piani di compliance - Supporto legale specialistico - Proposta di...

aziendaSynergie ? , Divisione Permanent Lazio seleziona per Azienda leader del settore Automotive JUNIOR COMPLIANCE SPECIALIST PosizioneLa risorsa si occuperà di: - Garantire la compliance normativa aziendale attraverso l?analisi della normativa e dei processi aziendali - Implementazione e la gestione di piani di compliance - Supporto legale...

Per l'ampliamento del team siamo alla ricerca di un Compliance Specialist da inserire all'interno del GRC team di Swascan, azienda specializzata in Cyber Security. La figura ricercata ha maturato esperienza in ambito Security, possiede un background tecnico/informatico e avr il compito di sviluppare la cultura della Sicurezza informatica e Qualit in azienda,...

Italy, MilanLegal & Compliance – Compliance /Full-time: Remote /RemoteBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking...

Job Description Job Summary: The EMEI Senior Compliance Specialist is a member of the Global Ethics & Compliance Team, which is a part of the Jabil Corporate Legal Department. The EMEI region covers the EU, Ukraine, Russia, Middle East and India. The role can be done remotely with regular travel to Jabil sites. The role includes travel within the region and...

About us:Cedacri is part of ION Group, a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as...

Categoria professionaleAffari Legali / Avvocati Impiegato Ufficio Legale Data fine lavoro 31/12/ SettoreINDUSTRIA CHIMICA/ CHIMICA-FARMACEUTICA LocalitRoma, Roma Data inizio // Job reference1515-251 Riferimento esternoLEGAL& COMPLIANCESPECIALIST-1515-251, per importante farmaceutica multinazionale con in Roma, alla ricerca di una risorsa da inserire nel...

Italy, MilanLegal & Compliance – Compliance /Full-time Onsite or Remote /RemoteThis is an exciting opportunity to join the world's largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the compliance management function for Binance Italy (a registered entity in Italy). You will...

Company DescriptionProPosition Management Search has been working in the HR Consultancy since 1997, supporting Client Companies in the Head Hunting of C-Level, Executive and Manager profiles, Market Mapping, Scouting, as well as deep Assessment processes, across different sectors. Over the years, we have developed business partnerships with multinational...

col-wideJob Description:Regulatory Compliance OfficerDate posted 12/01/ Location Rome | Italy Company WorldlineThis is WorldlineWe 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...

col-wideJob Description:About the Company:Easygo is a pioneer in the global entertainment industry, spanning gambling, casino, sports betting, live streaming, crypto, fintech, esports, social media, and game development. As we expand our footprint in Italy through strategic acquisitions, we aim to integrate local expertise with our global vision, setting new...

col-wideJob Description:Job DescriptionJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.TeamCompliance MilanRoleThe Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists...

We are looking for a ATEX Compliance Coordinator for a first period in Milan Italy and then to be available to Karimun (Indonesia)Working schedule in Italy is 8H*5D, in Indonesia since it a camp assignment we have 10H*6DJob Description:Responsible for the EX project coordination in the projectPreparing the EX strategy for the project ensuring compliance with...

Italy, MilanLegal & Compliance – Compliance /Full-time Onsite or Remote /RemoteBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're...

Sei pronto ad entrare a far parte di un'organizzazione in crescita, globale, specializzata nella produzione e sviluppo farmaceutico, che mette le persone al primo posto? Unisciti ad Adare!  Noi lavoriamo a stretto contatto con i nostri partner nell'industria farmaceutica durante tutte le fasi di sviluppo e produzione dei farmaci destinati alla...

col-wideJob Description:Production Development Specialist page is loaded Production Development Specialist Apply locations Lodi, Lodi, Italy time type Full time posted on Posted 2 Days Ago job requisition id R0025461 Location:Lodi, Lodi, Italy Job ID:R0025461 Date Posted:2023-08-31 Company Name:HITACHI ENERGY ITALY S.P.A. Profession (Job...

Grafton, divisione Professional di Wyser srl - ricerca per multinazionale leader nel settore finanziario un compliance specialist appartenente alle categorie protette art.1 legge 68/99.La persona selezionata sarà inserita nel team Legal & Compliance, e avrà il compito di gestire il contenzioso in collaborazione con gli studi legali.Dovrà inoltre...

Grafton, divisione Professional di Wyser srl - ricerca per multinazionale leader nel settore finanziario un compliance specialist appartenente alle categorie protette art.1 legge 68/99.La persona selezionata sarà inserita nel team Legal & Compliance, e avrà il compito di gestire il contenzioso in collaborazione con gli studi legali.Dovrà inoltre...