![Webuild](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst
5 giorni fa
Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors.Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five continents, thanks to the talent of 85,000 people from over 100 nationalities. With a total backlog reaching 61 billion*, Webuild is a group guided by the passion for building and the pursuit of excellence, which renewed its commitment to building a sustainable future by applying its know-how to build innovative and valuable works.*Consolidated Financial Results at June 30, 2023Webuild is looking for a Compliance Analyst to join the Internal Audit & Compliance Department, in Rome.ResponsibilitiesThe Compliance Analyst, working with the Compliance team, supports the Compliance Manager in the following activities:development and implementation of compliance programs (anti-corruption, Legislative Decree 231/01, privacy, antitrust, etc.) and execution of related risk assessmentsreview and update compliance policies to ensure they are properly communicated and implementedmonitor compliance of company processes with key controls of ethics and compliance systems. This includes: (i) compiling and reporting compliance KPIs, (ii) monitoring compliance with procedures and company processes through on-site visits or remotely, and (iii) supporting other business functions in adhering to compliance standardsdevelop and deliver training courses and other communication projects on compliancecarry out due diligence on third parties and conduct internal investigations as a result of whistleblowingJob requirements:Master's degree in Economics, Law, or equivalent1-2 years in a similar role within the Compliance function of a multinational company or a leading consulting firm, with responsibilities in relevant areasKnowledge of anti-corruption regulations, Legislative Decree 231/01, and privacyExcellent command of the English languageProficiency in French is an advantage Complete the profile:Solid organizational skills and attention to detailsAbility to communicate professionally and to work with all organizational levels and between different organizationsAbility to work in teamStrong results-oriented approachAbility to work under stress to meet tight deadlinesAvailability to travel abroadWebuild is an Equal Opportunity Employer. All applications for vacant positions will be considered without regard to race, color, religion, national or ethnic origin, sexual orientation, gender, marital status, age, disability or beliefs.
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Compliance Analyst
1 mese fa
Lazio, Italia Webuild S.P.A. A tempo pienoPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We build is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is...
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Compliance Analyst
4 settimane fa
Lazio, Italia Webuild S.P.A. A tempo pienoPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We build is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is...
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Compliance Analyst
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Compliance Analyst
4 settimane fa
Lazio, Italia Worldline A tempo pienoSelect how often (in days) to receive an alert: Create Alert 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 Analyst
4 settimane fa
Lazio, Italia Worldline A tempo pienoSelect how often (in days) to receive an alert: Create Alert 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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Analyst Risk Governance
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Lazio, Italia Aeroporti Di Roma S.P.A. A tempo pienoIl Gruppo Aeroporti di Roma, all'interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: Analyst Risk Governance & Compliance La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e l'individuazione...
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Lazio, Italia Corpay Cross Border A tempo pienoremember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...
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Lazio, Italia Corpay Cross Border A tempo pienoremember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...
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Kyc Compliance Analyst
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Lazio, Italia Corpay A tempo pienoYour roleWhat you'll be doingSenior KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to the KYC Compliance Manager and regularly...
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Lazio, Italia Manpowergroup A tempo pienoPer azienda operante nel settore farmaceutico ricerchiamo figure di QA COMPLIANCE ANALYST o QC Analyst La risorsa sar inserita a seconda della sua esperienza pregressa o nel team della Quality Assurance o nel team del laboratorio chimico Si richiede laurea in materie scientifiche, ottima conoscenza della lingua inglese, esperienza pregressa nel ruolo e...