Lavori attuali relativi a Compliance Officer Emea - Lazio - Dufry
-
Compliance Officer
1 mese fa
Lazio, Italia Life In A tempo pienoLife in Spa - Filiale di Aprilia - per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale, ricerca e seleziona: COMPLIANCE OFFICER.Interagire e collaborare con tutte le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società (es.Policy, Procedure, Istruzioni Operative...
-
Aml Compliance Officer
2 mesi 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...
-
Aml Compliance Officer
2 mesi fa
Lazio, Italia Worldline A tempo pienoAML Compliance Officer Location: Rome, 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...
-
Aml Compliance Officer
2 mesi fa
Lazio, Italia Worldline A tempo pienoAML Compliance OfficerRome, ItalyThis 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 to unicorns and international banks.From San Francisco to Auckland.We are in...
-
Compliance Officer Italy
2 giorni fa
Lazio, Italia Swan.Io A tempo pienoAbout Swan is the leading European fintech specialized in embedded banking.A laureate of the French government's selective year list of tech champions, "French Tech Next 120," we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products through...
-
Compliance Officer Italy
3 giorni fa
Lazio, Italia Swan.Io A tempo pienoAbout Swan is the leading European fintech specialized in embedded banking. A laureate of the French government's selective year list of tech champions, "French Tech Next 120," we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products...
-
Mlro & Compliance Officer
1 mese fa
Lazio, Italia Metawealth A tempo pienoAbout MetaWealth MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...
-
Aml Compliance Officer
2 mesi 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...
-
Mlro & Compliance Officer
3 settimane fa
Lazio, Italia Metawealth A tempo pienoAbout MetaWealthMetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...
-
Compliance Officer
3 settimane fa
Lazio, Italia Infront Sports & Media Ag A tempo pienoWe are committed to bringing passion and customer focus to the business.Job Summary Building the big moments - we deliver unforgettable sporting events.Infront is all about sports.Active in more than 25 sports, we cover all aspects of a successful sporting event from the distribution of media rights, sponsorship, media production, event operations through to...
-
Mlro & Compliance Officer
2 mesi fa
Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno**About MetaWealth** **MetaWealth** is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the...
-
Sr Compliance Officer
3 settimane fa
Lazio, Italia Terrapay A tempo pienoRole overview: As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.How you will create impact: 1.Compliance Framework Development Design and implement TerraPay Italy's compliance...
-
Sr Compliance Officer
3 settimane fa
Lazio, Italia Terrapay A tempo pienoRole overview:As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.How you will create impact:1. Compliance Framework DevelopmentDesign and implement TerraPay Italy's compliance...
-
Emea Legal
2 mesi fa
Lazio, Italia Cardinal Health A tempo pienoAt Cardinal Health, we aim to be a trusted partner, offering a broad range of innovative solutions that help our customers provide cost-efficient, more effective healthcare. Join our team of 50,000 humble partners striving each day to make healthcare more efficient, providers more effective, and patients as healthy as possible. The Legal & Compliance Counsel...
-
Corporate Compliance Officer
1 settimana fa
Lazio, Italia Digitality Consulting Srl A tempo pienoDigitality Consulting è alla ricerca, per un cliente leader nel settore della cybersecurity, di un brillante neolaureato in Economia e Commercio o in Giurisprudenza da inserire nel proprio organico.Il candidato selezionato sarà principalmente responsabile di: Redigere e monitorare le procedure amministrative per la gestione della compliance aziendale;...
-
Corporate Compliance Officer
1 settimana fa
Lazio, Italia Digitality Consulting Srl A tempo pienoDigitality Consulting è alla ricerca, per un cliente leader nel settore della cybersecurity, di un brillante neolaureato in Economia e Commercio o in Giurisprudenza da inserire nel proprio organico.Il candidato selezionato sarà principalmente responsabile di: Redigere e monitorare le procedure amministrative per la gestione della compliance aziendale;...
-
Corporate Compliance Officer
1 settimana fa
Lazio, Italia Digitality Consulting Srl A tempo pienoDigitality Consulting è alla ricerca, per un cliente leader nel settore della cybersecurity, di un brillante neolaureato in Economia e Commercio o in Giurisprudenza da inserire nel proprio organico.Il candidato selezionato sarà principalmente responsabile di:Redigere e monitorare le procedure amministrative per la gestione della compliance...
-
Lazio, Italia Randstad Italia Spa A tempo pienoRandstad Medical, divisione specializzata nella ricerca e selezione di professionisti in ambito sanitario e socio assistenziale, per importante realtà che opera nel sociale di Frosinone ricerca un Compliance and Management Sistem Officer Responsabilità La persona verrà inserita all`interno del Team di lavoro Compliance e Sistema di gestione...
-
Head Of Sales Emea
2 mesi fa
Lazio, Italia Dsjglobal A tempo pienoHead of Sales EMEA Company: Temperature regulated air freight provider Location: Anywhere in Europe About the Client: Our client is a modern, dynamic, and fast-growing enterprise at the forefront of temperature-controlled air freight solutions, specializing in the pharmaceutical industry.Renowned for their innovative approach and unwavering commitment to...
-
Business Development Officer
6 giorni fa
Lazio, Italia Daikin A tempo pienoBusiness Development Officer - Maintenance Job Category: SalesLocation: Brussels, Brussels-Capital Region, BEJob Requisition ID: 1574Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a Japanese outstanding company and worldwide the biggest developer, producer and supplier of HVAC-R (heating, ventilation, air conditioning and...
Compliance Officer Emea
3 mesi fa
We as Avolta are the World's Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and F&B. With the combined businesses of Dufry and Autogrill, we address 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations across all six continents. With the traveler at our core, we are creating value for all our stakeholders including concession and brand partners, employees, communities, and finally, our shareholders.
This is an exciting opportunity in the global Compliance team of the Dufry Group. We are looking for a Compliance Officer for EMEA based in Milan or Madrid to provide legal support on building and maintaining an innovative compliance program. The role requires excellent communication skills in English, a proactive mindset, and high-quality execution from a pragmatic professional who actively prioritizes integrity, business enablement, and continuous compliance program improvement. The Compliance Officer supports Dufry's Chief Compliance Officer in day-to-day tasks of the compliance function and in its further development in the EMEA Zone.
Your Profile
The pertinent experience as in-house legal/compliance counsel, including a minimum of 4 years practicing law, including 2 or more years in an ethics & compliance role at a multinational company (ideally non-Finance);
Great interpersonal, presentation, and influence skills to bring all needed stakeholders together to work on compliance topics and to conduct convincing and top-notch trainings;
Bar admission in any jurisdiction with good standing;
Impeccable English; plus at least any of French, German, Spanish, or Italian;
Compliance certification (CCEP-I or similar) as a strong plus.
Our Offer
Gain valuable international work experience and work with the most prestigious providers, brands, and global teams;
Work in a fast-paced transforming technology environment with committed teams and a focus on results;
Use your talents, influence your community, and make an impact in the ever-changing world of travel retail.
Job Location: Milan, Italy
Avolta Group is committed to equal opportunities and will consider all qualified applicants for employment without regard to race, color, religion, national origin, sex, sexual orientation, age, disability, or other characteristics protected by law.
Dufry in Switzerland is an equal salary certified employer since 2018.
#J-18808-Ljbffr
