Compliance Manager

**THE POSITION**: The Compliance Manager is a trusted business partner, playing a crucial role in guiding colleagues to make conscious, risk-based decisions while conducting business with integrity. In this role, you will join our Legal & Compliance Department in our office in Milan, reporting to the Head of Compliance. You will contribute to designing,...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: The Compliance Manager is a trusted business partner, playing a crucial role in guiding colleagues to make conscious, risk-based decisions while conducting business with integrity. In this role, you will join our...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

Compliance Manager Italy **Location** Milan**Contract Type** Permanent**Posted** Posted 5 hours ago**Industry** Services**Expiry Date** 2023-05-12Taylor Root has been exclusively retained by a European multinational operating in the services industry to source a Compliance Manager in Italy. Reporting to the Group Compliance Officer you will be an...

**Job Title** Junior Building Compliance Manager **Job Description Summary** Siamo alla ricerca di una figura técnica Junior che si unisca al team del Dipartimento Asset Services Italia e svolga un ruolo strategico nell’ambito della compliance normativa degli immobili in gestione. La mansione include la conduzione di sopralluoghi nei vari siti in...

Do you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...

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. - Consolidated Financial Results at June 30, 2023 **Webuild **is looking for a **Compliance Analyst** to...

We are a team of passionate professionals, We are looking for a Risk & compliance Manager Main Responsibilities - Work with any concerned departments to update policy manuals and other documentation to ensure immediate compliance by all staff involved. Compliance and risk management - Implement a risk-based approach to monitor and assess the risk of...

Chaberton Professionals , divisione di Chaberton Partners dedicata alla ricerca e selezione di profili di Middle Management, è attualmente alla ricerca - per multinazionale attiva nell'IT Consulting - di un/a Legal Manager Italy & Compliance Director EMEA .L'attività si concentrerà su:Revisione, stesura e negoziazione di una vasta gamma di...

Chaberton Professionals, divisione di Chaberton Partners dedicata alla ricerca e selezione di profili di Middle Management, è attualmente alla ricerca - per multinazionale attiva nell'IT Consulting - di un/a Legal Manager Italy & Compliance Director EMEA.L'attività si concentrerà su:Revisione, stesura e negoziazione di una vasta gamma di contratti;Fornire...

Safeguard Global è una società internazionale attiva sul mercato dal 2008, specializzata in Global Workforce Management operativa in 170 paesi nel mondo, con ad oggi più di 1800 dipendenti. La nostra Vision è Work in Any Way, infatti crediamo che i confini non dovrebbero essere barriere al business o al talento. **Posizione**: Siamo alla ricerca di un/a...

At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...

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,...

Webuild, nuovo nome di Salini Impregilo, è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling.   Espressione di 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) 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...

BA/BSc degree (or equivalent experience) - Legal or compliance experience in operations, transportation, or logistics - Experience in auditing 3P contractors - Superior communication and analytical skills, including strong ability to identify and solve ambiguous problems - Experience reviewing compliance processes and standards - Ability to demonstrate sound...

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...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) 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...

2024/05 | Milan - IFOM è un Istituto di ricerca sul cancro senza scopo di lucro riconosciuto a livello internazionale e supportato dall'Associazione Italiana per la Ricerca sul Cancro (AIRC) con sede a Milano in un ambiente urbano altamente dinamico. - Il continuo successo di IFOM è assicurato dal reclutamento di ricercatrici/ricercatori universitari,...