Trade Compliance Manager
3 settimane fa
A renowned Global Manufacturing organisation requires aTrade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.TheTrade Compliance Managerwill be responsible for managing theSanctions, due diligence and Export Controls frameworkand providing subject matter expertise to mitigate this key compliance risk for the group.
This will involve:Key Responsibilities - Trade Compliance ManagerAdvising on the framework and appropriate risk profile for the Group's Sanctions and Export Controls.
Overseeing the delivery of export controls / sanctions, financial crime, and other legal compliance risks as required.
Managing the due diligence analyst team and their operational delivery.
Providing advice on applicableUK/EU/US Export Control and Sanctions regulationsand dealing with the compliance matters falling within the Role's remit.
Maintaining and further developing risk-based and proportionate global, group-wideSanctions & Export Control policies, and procedures– including defining roles and responsibilities for the mitigation of these risks.
Support the businesses to embed and operationalise sanctions and export control procedures, including through training as needed.
Conduct export controls and sanctions risk assessments and propose mitigating actions.
Monitor changing sanctions and export controls regulations and ensure such changes are promptly communicated and reflected in compliance processes.
Engage with government officials, regulators and third party advisers as necessary.
Assist with subject matter investigations and remediation plans.
Provide subject matter expertise in M&A and disposal opportunities.Skills and Experience - Trade Compliance Manager Significant experience (8+ years) providing advice onsanctions advisoryanddue diligencein relevant industry or professional services environments.
Extensive knowledge ofUK, EU and US export controls and sanctionsrequirements, including experience dealing with controlled(dual use) products and technology, licensing, export and re-export controlrequirements (UK/EU/US).
Working knowledge of product classification (UK/EU/US).
A proficienttrade complianceexpert able to design, implement and improve export controls and sanctions in a compliance programme for a global business.
Confident presenting at senior levels.
Highly proficientEnglish language skillswith excellent communication skills and an open and approachable style.
Ability to provide pragmatic and commercially focused advice and seek to solve problems whilst being prepared to take a stand if needed.This is a standout opportunity to take the next step in your career, leading a team within a renowned blue chip Manufacturing organisation.If you're ready to make an impact, we want to hear from you.
Apply now with your full CV for immediate review ******
-
Trade compliance manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.This...
-
Trade Compliance Manager
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager. The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager . The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires aTrade Compliance Manager . The role is located in Milan, Italy and is a hybrid position. TheTrade Compliance Managerwill be responsible for managing theSanctions, due diligence and Export Controls frameworkand providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
3 ore fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.This...
-
Global Trade Manager – HQ
4 giorni fa
Milano, Lombardia, Italia HITACHI ENERGY ITALY S.P.A. A tempo pienoDescription – Global Trade Manager – HQ & Functions At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society. Bring...
-
Trade Finance Specialist
4 settimane fa
Milano, Lombardia, Italia America Steel Trade Corporation A tempo pieno**Company**: America Steel Trade Corporation**About Us**: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida.AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.The Trade Finance Specialist plays a pivotal role in facilitating...
-
EMEA Trade Compliance Expert
9 ore fa
Milano, Lombardia, Italia Arrow Electronics, Inc. A tempo pieno**Job Description**: As an EMEA Trade Compliance Specialist at Arrow Electronics, you will play a vital role in supporting the compliance and risk management team, ensuring adherence to trade management and control laws and regulations for international shipments.You will require a thorough understanding of applicable EU and U.S. export and import control...
-
Global Trade Compliance Professional
3 giorni fa
Milano, Lombardia, Italia Arrow Electronics, Inc. A tempo pienoAbout the Role:We are seeking an EMEA Trade Compliance Specialist to join our team. As a key member of our compliance and risk management group, you will play a vital role in ensuring adherence to trade management and control laws and regulations for international shipments.The successful candidate will possess a global mindset and a keen interest in global...
-
Emea Trade Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Arrow Electronics, Inc. A tempo pieno**Position**:EMEA Trade Compliance SpecialistArrow Electronics guides innovation forward for over 220,000 leading technology manufacturers and service providers.The ultimate technology enabler, Arrow develops technology solutions that improve business and daily life.A global provider of products, services, and solutions, Arrow aggregates electronic...
-
Trade Marketing Manager
4 settimane fa
Milano, Lombardia, Italia Randstad Professional Italia A tempo pienoSiamo alla ricerca di un Trade Marketing Manager dinamico e strategico per un'importante azienda del settore food con sede a Milano .Il candidato ideale avrà il compito di sviluppare e implementare strategie di trade marketing per massimizzare la visibilità e la performance dei prodotti nei canali di vendita.Sede: Milano (In presenza) Responsabilità...
-
Director, Export Compliance
3 settimane fa
Milano, Lombardia, Italia Thermo Fisher Scientific A tempo pieno**Work Schedule**Standard (Mon-Fri)**Environmental Conditions**OfficeThis position presents an exceptional opportunity to drive trade compliance excellence and ensure adherence to international trade laws and regulations.As the Director of Export Compliance at Thermo Fisher Scientific Inc., you will play a crucial role in developing efficient work procedures...
-
Trade Category Manager
1 ora fa
Milano, Lombardia, Italia The GB Foods, S.A. A tempo pienoJob DescriptionThe GB Foods, S.A. is seeking a dynamic and strategic Trade Category Manager to join our team.This role involves driving the optimization of product categories to maximize profitability and growth.As a category specialist and an intern will report to the Trade Category Manager.Main responsibilities include defining the 360° Commercial Vision...
-
Trade Marketing Manager
1 settimana fa
Milano, Lombardia, Italia Human Value A tempo pienoIl nostro cliente è un'importante multinazionale estera del settore beni di lusso, con una crescente presenza sul territorio internazionale.- Per rafforzare la filiale italiana siamo stati incaricati di ricercare il:**Trade Marketing Manager**Sede di lavoro: Milano**Il Ruolo**:Il Trade Marketing Manager ha il compito di garantire che il piano di marketing...
-
Compliance Manager
2 giorni fa
Milano, Lombardia, Italia MET Group A tempo pienoWe are looking for an experienced professional to join our tax team as a Compliance Manager. In this role, you will be responsible for ensuring compliance with transfer pricing regulations and guidelines.Your key responsibilities will include:Developing and implementing transfer pricing compliance programsWorking with stakeholders to ensure compliance with...
-
Milano, Lombardia, Italia A2A S.p.A. A tempo pienoChi cerchiamoPer la sede di Milano siamo alla ricerca di una persona da inserire nell'area International Trade Compliance & Sustainability Regulation Compliance, che, nell'ambito della funzione Group Compliance, si occupa di presidiare l'evoluzione normativa e di fornire supporto giuridico in materia di sostenibilità, oltre che di assistere le strutture...
-
Regional Head of Trade Management Europe
4 giorni fa
Milano, Lombardia, Italia HITACHI ENERGY ITALY S.P.A. A tempo pienoDescription : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...
-
Trade Marketing Manager Italia
4 ore fa
Milano, Lombardia, Italia Colussi A tempo pienoTRADE MARKETING MANAGER ITALIASei appassionato/a di Vendite, Numeri e Prodotto e desideri mettere le tue competenze al servizio di un'azienda italiana leader nel settore alimentare?Il **Gruppo Colussi** sta cercando un/una **TRADE MARKETING MANAGER ITALIA**per contribuire alla valorizzazione dei propri marchi e categorie a livello nazionale.**Chi Siamo**:Il...
