Compliance Analyst
4 mesi fa
Webuild is looking for a Compliance Analyst to join the Internal Audit & Compliance Department in Rome.
Responsibilities: Development and implementation of compliance programs (anti-corruption, Legislative Decree 231/01, privacy, antitrust, etc.)
and execution of related risk assessments Review and update compliance policies to ensure they are properly communicated and implemented Monitor 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 standards Develop and deliver training courses and other communication projects on compliance Carry out due diligence on third parties and conduct internal investigations as a result of whistleblowing Job requirements: Master's degree in Economics, Law, or equivalent 1-2 years in a similar role within the Compliance function of a multinational company or a leading consulting firm, with responsibilities in relevant areas Knowledge of anti-corruption regulations, Legislative Decree 231/01, and privacy Excellent command of the English language Proficiency in French is an advantage Complete the profile: Solid organizational skills and attention to details Ability to communicate professionally and to work with all organizational levels and between different organizations Ability to work in a team Strong results-oriented approach Ability to work under stress to meet tight deadlines Availability to travel abroad #J-18808-Ljbffr
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Compliance Analyst
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Compliance Analyst
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Lazio, Italia Metawealth A tempo pienoAbout MetaWealth MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to...
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Compliance Analyst
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Lazio, Italia Metawealth A tempo pienoAbout MetaWealthMetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to create...
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Kyc Compliance Analyst
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Lazio, Italia Corpay A tempo pienoYour role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a 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 collaborate...
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Compliance Analyst
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Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno**About MetaWealth** **MetaWealth** is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi)...
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Kyc Compliance Analyst
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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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Compliance & Risk Analyst
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Lazio, Italia Cerved Group A tempo pienoCerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile.Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management.Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...
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Compliance & Risk Analyst
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Lazio, Italia Cerved Group A tempo pienoCerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile.Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management. Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...
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Governance, Risk
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Lazio, Italia Sherwin-Williams A tempo pienoJob Description The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl) region.This position is responsible for the overall analysis of business processes, system applications and reports that may impact the privacy of our employees, customers, consumers and vendors.The incumbent...
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Governance, Risk
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IT Ecommerce Functional Analyst
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Lazio, Italia Page Personnel Italia Spa A tempo pienoClient Services and Support Analyst - RomeAutore annuncio: Page Personnel Italia spaZona lavoro: RomaData pubblicazione: 10 ottobre 2024On behalf of Euronext Clearing, we are looking for a Client Services & Support Analyst based in Rome.Provide advice and ongoing support for all operational queries to Euronext market professionals. Client services operations...
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Client Services And Support Analyst- Rome
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Client Services And Support Analyst- Rome
3 settimane fa
Lazio, Italia Michael Page International A tempo pienoClient services and support analyst - Rome Autore annuncio: Michael Page International Zona lavoro: Roma Data pubblicazione: 26 ottobre 2024 On behalf of Euronext Clearing, we are looking for a Client services Support analyst based in ROME.Provide advice and ongoing support for all operational queries to Euronext market professionals.Client services...
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Fraud Analyst
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Aml Analyst
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Lazio, Italia Adecco Italia A tempo pienoAdecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione Compliance e si occuper di gestire le seguenti attivit : - Monitoraggio (transaction monitoring) della clientela analizzando le attivit potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...
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Fraud Analyst
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Bi Analyst
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Lazio, Italia Buscojobs A tempo pienoWe currently have a vacancy for a BI Analyst fluent in English, to offer his / her services as an expert who will be based in Ispra, Italy.The work will be carried out either in the company's premises or on site at customer premises.In the context of the first assignment, the successful candidate will be integrated in the Development team of the company that...
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Fraud Analyst
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Bi Analyst
5 giorni fa
Lazio, Italia Buscojobs A tempo pienoWe currently have a vacancy for a BI Analyst fluent in English, to offer his / her services as an expert who will be based in Ispra, Italy. The work will be carried out either in the company’s premises or on site at customer premises. In the context of the first assignment, the successful candidate will be integrated in the Development team of the...
