Lavori attuali relativi a Compliance Specialist, Italy - Lazio - Jr Italy
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Compliance Manager, Italy
2 settimane fa
Lazio, Italia Everest Insurance A tempo pienoTitle: Compliance Manager, Italy Company: Everest Italy Job Category: Contingent Workers Job Description: Why join us: Everest is a leading global reinsurance and insurance organisation with extensive product and distribution capabilities, a strong balance sheet and an innovative culture.Throughout our history, Everest has maintained its discipline and focus...
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Lazio, Italia Deloitte A tempo pienoJob SpecsJob NameSenior - Procurement Compliance Specialist |Staff Interno - Deloitte ItalyLocationMilanoBusinessPROCUREMENTSeniorityExperiencedLegal EntityDELOITTE INTERNAL SERVICESWhat impact will you make?Senior - Procurement Compliance Specialist | Staff Interno - Deloitte ItalyStiamo cercando una figura Senior da inserire nel team di Procurement...
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Compliance Leader
1 mese fa
Lazio, Italia Tn Italy A tempo pienocol-wideJob Description:Responsibilities:Analyze and advise on law and a wide range of legal and compliance matters relating to export controls under Italian, EU, and US regulationCooperate with Export Compliance Officers located in Italy, across Europe, and in the United StatesConduct export compliance training for employees; internal audits and...
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Compliance Advisory Specialist
4 settimane fa
Lazio, Italia Ing Bank N.V. A tempo pienoJob Description:The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of CC&E Manager on the Bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a result of a...
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Compliance Specialist
2 mesi fa
Lazio, Italia Gruppo Unipol A tempo pienoUnipolPay, giovane startup fintech ed IMEL del Gruppo Unipol dedicata allo sviluppo ed alla erogazione di servizi di pagamento innovativi, per un potenziamento del proprio organico, è attualmente alla ricerca di un professionista da inserire nel ruolo di:COMPLIANCE SPECIALIST Sede di lavoro: MilanoIl profilo ricercato, a diretto riporto del...
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Clinical Contract Specialist Italy
2 settimane fa
Lazio, Italia Resourcing Life Science A tempo pienoCompany Description Our client is a Global CRO currently supporting various Pharmaceutical & Biotech companies globally.They offer a full service solution encompassing clinical & non-clinical development, peri-approval & market access.They are currently seeking a Clinical Contract Specialist office based in Italy.Job Overview Prepare & negotiate site...
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Compliance Correspondent
3 settimane fa
Lazio, Italia Total A tempo pienoCountryItalyCityMILANWorkplace locationMILAN-VIA ROMBON 11(ITA)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 3 yearsCandidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail, precision,...
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Compliance Correspondent
3 settimane fa
Lazio, Italia Total A tempo pienoCountry Italy City MILAN Workplace location MILAN-VIA ROMBON 11(ITA) Domain Governance and Information Type of contract Regular position Experience Minimum 3 years Candidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail,...
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Project Manager
4 settimane fa
Lazio, Italia Tn Italy A tempo pienocol-wideJob Description:Position descriptionCategoryOPERATIONS - ENGINEERING/PRODUCTIONJob titleProject Manager - IT Compliance - Pharma ContractPermanent contractJob descriptionAkkodis è un leader globale nel mercato dell'ingegneria e della ricerca e sviluppo che mira ad accelerare l'innovazione e la trasformazione digitale utilizzando la forza dei...
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Director, Corporate Compliance
1 mese fa
Lazio, Italia Regeneron A tempo pienoAssociate Director/Director, Global Compliance Operations (Italy - Milan) As a key member of the Global Corporate Compliance Operations team, you will support business operations and lead Regeneron's compliance-related activities in Italy, with the potential to provide ad hoc support to other European markets if needed. You will work closely with other...
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Compliance Officer
1 mese fa
Lazio, Italia Jefferies A tempo pienoJob 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 on general compliance...
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Junior Compliance Specialist_Sostituzione Maternità
1 settimana fa
Lazio, Italia Adecco Italia S.P.A. A tempo pienoAdecco Financial Services, Divisione Credit Banking ricerca per realtà bancaria specializzata cliente, una figura di: Junior Compliance Specialist - Sostituzione Maternità - Roma La risorsa, inserita nella Funzione Compliance, si occuperà di: Monitoraggio e analisi normativa; Supporto nel compliance risk assessment e controlli operativi di secondo...
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Compliance Leader
5 giorni fa
Lazio, Italia - A tempo pienoJoin a team recognized for leadership, innovation and diversityAs a Principal Attorney - Export Compliance here at Honeywell, you will play a crucial role in providing strategic legal advice and support to our business units and corporate functions. Your expertise in export control laws of Italy, the European Union, and the United States will be instrumental...
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Junior Compliance Specialist_Sostituzione Maternità
2 settimane fa
Lazio, Italia Adecco Italia S.P.A. A tempo pienoAdecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria specializzata cliente, una figura di:Junior Compliance Specialist - Sostituzione Maternità - Roma La risorsa, inserita nella Funzione Compliance, si occuperà di: Monitoraggio e analisi normativa; Supporto nel compliance risk assessment e controlli operativi di secondo...
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Aml Compliance Officer
2 settimane fa
Lazio, Italia Western Union A tempo pienoAML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity?Are you willing to be a part of a cutting-edge AML Compliance team?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then it's...
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Senior Environmental Compliance Specialist
4 settimane fa
Lazio, Italia Ehs Support, Inc. A tempo pienoCurrent job opportunities are posted here as they become available.Please toggle on the Filter 1 drop down menu to see opportunities within all of our geographic locations.Senior Environmental Compliance Specialist - Technical Advisor Remote (home office-based position); eastern United States or Texas preferred within 1 hour of a major airport for frequent...
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Senior Compliance and Schemes Specialist
4 mesi fa
Lazio, Italia Confidenziale A tempo pienoAbout Worldline Worldline Euronext: WLN is the European leader in the payments and transactional services industry and 4 player worldwide. With its global reach and its commitment to innovation, Worldline is the technology partner of choice for merchants, banks and third - Arty acquirers as well as public transport operators, government agencies and...
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Aml Compliance Officer
2 settimane fa
Lazio, Italia Worldline A tempo pienoAML Compliance OfficerRome, ItalyThis is Worldline 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 Auckland. We are...
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Facility Manager Italy
2 settimane fa
Lazio, Italia Profili & Carriere S.R.L. A tempo pienoAn international organization is looking for a facility manager, responsible for the supervision, execution, and coordination of structural works within the assigned geographical region (Italy). The main tasks include:Ensuring that the owned areas are adequately maintained in accordance with the standards, in the most efficient and economic way...
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Lazio, Italia Ion Group A tempo pienoAccounting Consolidation Specialist, Italy About us: We're visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments.More than 40% of the world's largest companies use our solutions.We've achieved tremendous growth by...
Compliance Specialist, Italy
3 mesi fa
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 automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, 60+ global offices, and over 4,800+ customers worldwide.For the strengthening of the Compliance unit, we are looking for brilliant professionals willing to build their career in Compliance.The ideal candidate will experience a dynamic, fast-paced and innovative environment and will collaborate with cross-functional teams to achieve technology and business objectives.Your role:Your duties and responsibilities· Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements· Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field· Support the process of drafting and updating policies, procedures and company operating instructions· Support in managing relations with Customers and external authorities.Other dutiesWe might ask you to perform other tasks and duties as your role expands.Your skills, experience, and qualifications required· Master's degree in law, economics or an equivalent degree (with honors)· Good knowledge of banking processes· Good knowledge of regulatory framework applicable to banking and financial institutions· Strong motivation and passion for Compliance· Enthusiastic and proactive attitude· Drive for innovation and business evolution· Excellent knowledge of the English and Italian languageWhat we offer:Permanent employment contract.Location:Assago (MI).Important notes: According to the Italian Law ( L.68/99 ) please note that candidates from the disability list will be given priority.#J-18808-Ljbffr
