Compliance Analyst

2 settimane fa


Milano, Italia Webuild A tempo pieno

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 join the **Internal Audit & Compliance Department**, in **Rome**.

**Responsibilities**

The Compliance Analyst, working with the Compliance team, supports the Compliance Manager in the following activities:

- 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 team
- Strong results-oriented approach
- Ability to work under stress to meet tight deadlines
- Availability to travel abroad


  • Compliance Analyst

    1 mese fa


    Milano, Italia Webuild S.p.A. A tempo pieno

    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...

  • Compliance Analyst

    4 settimane fa


    Milano, Italia Webuild A tempo pieno

    **Date**:Jul 11, 2023 **Location**: Milano, Italy **Company**:Webuild S.p.A. Webuild is a leading global player in the **construction of large, complex projects** for sustainable mobility (rail, metro, bridges, roads, ports), hydropower (dams, power plants), water (treatment and desalination plants, wastewater management, irrigation dams) and green...

  • Junior Compliance Analyst

    4 settimane fa


    Milano, Italia Umana spa A tempo pieno

    Umana S.p.A. cerca JUNIOR COMPLIANCE ANALYST per un’importante azienda del territorio. Ti occuperai di monitorare e garantire la conformità delle attività aziendali alle normative vigenti. Sarai responsabile dell'analisi e del controllo dei processi interni, della gestione dei rischi e della redazione di report periodici. Collaborerai con i vari...


  • Milano, Lombardia, Italia Techyon SRL A tempo pieno

    Techyon is the first Head Hunter specialising exclusively in the search and selection of senior professionals and managers in the Information Technology field. Our Recruitment Engineers select the best IT profiles for prestigious IT consulting firms, banks, service companies, manufacturing groups, start-ups of excellence and digital DNA companies. About the...

  • Compliance Analyst

    4 settimane fa


    Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Milano, Italia Techyon A tempo pieno

    **Techyon** is the first **Head Hunter** specialising exclusively in the search and selection of senior professionals and managers in the **Information Technology** field. Our Recruitment Engineers select the best IT profiles for prestigious IT consulting firms, banks, service companies, manufacturing groups, start-ups of excellence and digital DNA...

  • Compliance Analyst

    4 settimane fa


    Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...


  • Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...


  • Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Milano, Italia United SpA A tempo pieno

    Importante azienda - leader in Italia nella security, safety e compliance delle attività di riqualificazione, gestione e sviluppo immobiliare - ricerca per la propria sede di Sesto San Giovanni un/una: **Junior financial analyst** Le sue attività saranno, in particolare, le seguenti: - sviluppo e monitoraggio del budget e del cash flow delle società...

  • Business Analyst

    4 settimane fa


    Milano, Italia Capco A tempo pieno

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

  • Technical Analyst

    4 settimane fa


    Milano, Italia CAPCO A tempo pieno

    **Technical Analyst Financial Services** Italy - Milan **About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. **We are**: - Experts in capital markets, banking and payments, wealth and asset management, and...

  • Technical Analyst

    4 settimane fa


    Milano, Italia Capco A tempo pieno

    **Technical Analyst Financial Services** Italy - Milan **About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. **We are**: - Experts in capital markets, banking and payments, wealth and asset management, and...

  • Business Analyst MI

    4 settimane fa


    Milano, Italia AGM SOLUTIONS SRL A tempo pieno

    AGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security & GDPR Compliance. Siamo un’azienda certificata Great Place To Work, Per un nostro cliente, su Milano, ricerchiamo 2 Business Analyst per un progetto in ambito assicurativo. La risorsa si occuperà delle fasi di...

  • Business Analyst MI

    4 settimane fa


    Milano, Lombardia, Italia AGM SOLUTIONS SRL A tempo pieno

    AGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security & GDPR Compliance. Siamo un'azienda certificata Great Place To Work, Per un nostro cliente, su Milano, ricerchiamo 2 Business Analyst per un progetto in ambito assicurativo. La risorsa si occuperà delle fasi di raccolta...


  • Milano, Italia Webuild A tempo pieno

    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 **Supplier Quality Analyst**, to...

  • IT Operations Analyst

    4 settimane fa


    Milano, Italia CooperVision A tempo pieno

    **IT Operations Analyst** **-** **MIL0096** **Description** **A brighter future awaits you** We create brighter futures - for our customers and for people like you who want to join our team, make a difference and go further. As iIT Operations Analyst you’ll be part of a growing global business with a presence in over 40 countries. Which means you’ll...


  • Milano, Italia It03 Capsugel Italy S.R.L. A tempo pieno

    Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...

  • Project Cost Analyst

    4 settimane fa


    Milano, Italia KNET Human Resources S.r.l. A tempo pieno

    **KNET HUMAN RESOURCES** è una società di Consulenza leader nel Recruitment a livello Nazionale e Internazionale area Executive, Top & Senior Management, Middle Management, Temporary e International Search. Operiamo come Business Partner di selezione attraverso specifiche Divisioni di Specializzazione - Aziende - _HR, Finance & Accountancy_ - _Technical &...