Sanctions Specialist

Auricoe Ltd, a leading global manufacturing organisation, is seeking a highly skilled professional to fill the role of Global Sanctions & Export Controls Manager (Legal Compliance). Located in Milan, Italy, this position offers a hybrid work arrangement.The successful candidate will be responsible for managing the sanctions, due diligence and export controls...

Auricoe Ltd, a renowned Global Manufacturing organisation, requires a highly skilled Trade Compliance Manager.The role is located in Milan and is a hybrid position that combines trade compliance expertise with team leadership.Key responsibilities include:Managing the Sanctions, due diligence and Export Controls frameworkProviding subject matter expertise to...

About UsTn Italy is a global payments network with a Compliance Program designed to proactively manage compliance, regulatory, and ethical risks across our business. As a key member of our Ethics & Compliance Team, you will play a crucial role in supporting and monitoring this program across Europe.The RECO Manager role reports to the Southern Europe (SE)...

Job DescriptionThe Compliance Officer plays a vital role in ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and local regulations. This includes:Preventing money laundering, combating corruption, and terrorism financing, as well as complying with sanctions and embargoes.Maintaining compliance with...

Company OverviewThe De Nora Group is a dynamic organization committed to prioritizing talent and creating an inclusive environment where individuals can express their full potential. We aim to attract and recruit individuals with diverse backgrounds, skills, and abilities who will contribute to the Group's success.Job SummaryWe are looking for a Risk...

Description : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...

About the Job:We are seeking a highly skilled International Freight Manager to join our team in Caponago, Italy.This individual will be responsible for handling worldwide transports, organizing shipments, and ensuring compliance with legal requirements.The ideal candidate will possess a strong background in foreign trade, preferably in global project...

Job Description:We are seeking a skilled Global Trade Coordinator to join our team in Caponago, Italy. As a key member of our logistics department, you will be responsible for handling worldwide transports and ensuring seamless coordination with 3rd Party Logistics providers.You will prepare and check import and export relevant documents, organize shipments...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees.Our Group aims to become the standard bearer and...

Job DescriptionKey Responsibilities:Develop and manage compliance programs focusing on Anti-Corruption measures.Implement and monitor Trade control and Economic Sanctions compliance policies and provide other functions with necessary updates on relevant legislation, sanction screening, and items restrictions.Ensure the implementation and compliance of the...

At EY, we are committed to providing exceptional client service and creating a better working world for our people, clients, and communities.We support you in achieving your unique potential, both personally and professionally, with stretching and rewarding experiences that keep you motivated.Evaluation of organizational and operative AML/IS control...

About the RoleWe are seeking an experienced Financial Regulatory Expert to join our team as a Compliance and AML Manager. In this role, you will be responsible for defining the roadmap of Compliance and AML activities in Italy, working closely with the region and corporate central functions.Key ResponsibilitiesEnsure DLL Italy's compliance with regulations,...

We are looking for a Compliance Specialist to join our dynamic Legal Department at Industrie De Nora, located in Milano. The successful candidate will support the Group Compliance Manager in developing and maintaining robust compliance programs within the organization. Key Responsibilities: Develop and manage compliance programs focusing on Anti-Corruption...

De Nora is an Italian multinational company, listed on the Euronext Milan stock exchange, a global provider of innovative technologies and solutions, and is recognized as a partner of choice for significant industrial electrochemical processes. Since its foundation in 1923, De Nora has been driven by the philosophy of continual improvement. Today, it is the...

Company OverviewBosch is a global technology and mobility company that shapes the future by inventing high-quality technologies and services. Our areas of activity are diverse, with creativity being the key to innovation through connected living, mobility, or industry.Job DescriptionThe Export Control Officer will be responsible for implementing and...

About the Role:The Compliance and AML Manager will be responsible for defining Compliance and AML activities in Italy, ensuring alignment with regional and corporate central functions.This role involves ensuring DLL Italy's compliance with regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF and Sanctions.You will be part of the...

Join to apply for the Financial Crime Specialist role at ING Italia.To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The AML Analyst is responsible for maintaining an...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Audit Governance team we are looking for a Audit Governance Specialist to support the Head of Audit Governance in full compliance with defined Methodology, execute the Audit Value Chain...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Audit Governance team we are looking for a Audit Governance Specialist to support the Head of Audit Governance in full compliance with defined Methodology, execute the Audit Value Chain...

Company Overview:We are ACCA Careers, a leading organization in the field of Compliance and AML.We are seeking an experienced Compliance and AML Manager to join our team in Italy.This role is a key position within our organization, requiring a high level of expertise and experience in Compliance and AML.The successful candidate will be responsible for...