Anticorruption Compliance Professional

About the RoleWe are seeking a talented KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining the highest standards of compliance.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new clients, as well as...

AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

Regulatory Compliance RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...

Compliance Risk SpecialistAt SIX Payment Services, we are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of risk assessment exercises to identify and mitigate compliance...

Ricerca per società prestigiosaAdecco Italia Spa ricerca per una società operante nel settore IT la figura di Junior Compliance Specialist.La risorsa contribuirà alla corretta gestione delle attività di compliance normativa aziendale, supportando la responsabile della Funzione Compliance nell'analisi della normativa e dei regolamenti di settore, nonché...

Saipem, a leading engineering and construction company, is seeking an experienced Risk Management Specialist to join its Compliance Function. This role is responsible for ensuring the company's compliance with applicable regulations, particularly in the area of Anti-Corruption.Key Responsibilities:Lead reputational due diligence of third parties, including...

Role OverviewAs a seasoned Compliance Analyst at SIX Payment Services, you will play a vital role in ensuring our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecute comprehensive risk assessments to identify and mitigate compliance risks.Implement robust second-line defense controls to...

About the RoleWe are seeking a skilled Compliance Expert to join our team at Worldline. In this role, you will be responsible for overseeing our business practices to ensure compliance with regulatory requirements.Key ResponsibilitiesMonitor and analyze national and international regulatory environments to ensure compliance with regulatory...

Descrizione del RuoloNell'ambito della nostra azienda, UNDO SRL, stiamo cercando un Specialista in Compliance e Affari Legali per supportare il nostro team legale nella gestione delle procedure di compliance societaria e del Modello Organizzativo ex D.Lgs. 231/2001.Compiti PrincipaliGestire le attività di implementazione e mantenimento delle procedure di...

MISSION Risorsa chiave per la nostra azienda.Descrizione del ruolo:La posizione di Responsabile Compliance e Risorse Umane è un ruolo fondamentale all'interno della nostra azienda. La persona selezionata si occuperà di supportare il General Counsel nell'implementazione e nel mantenimento delle procedure di compliance societaria, assicurando che l'azienda...

Adecco Italia S.P.A., società leader nel settore delle risorse umane, ricerca un professionista per ricoprire il ruolo di Responsabile Rischi e Compliance all'interno della sua sede di Roma.Il candidato ideale sarà in grado di identificare e analizzare i potenziali rischi della società, valutare e identificare le misure di riduzione del rischio e...

Job SummaryOur client, a leading company in the cargo industry, is seeking an experienced professional to fill the role of Safety and Compliance Specialist.The ideal candidate will have a strong background in ship dry bulk operations and a proven track record of ensuring safety and compliance.Key Responsibilities:Oversee and manage the Quality, Health,...

**Adecco Italia S.P.A. - Onsite** cerca un/a Auditor, Compliance, e Gestione dei Rischi per una società in espansione nel comparto assicurativo.Il/La candidato/a, alle dipendenze del Titolare di funzione e sotto la sua supervisione, sarà chiamato/a a svolgere le seguenti attività:Identificazione ed analisi dei potenziali rischi della Società;Valutazione...

OverviewWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) in our Compliance & Data Protection Department.As a payment service provider, we are committed to ensuring that all company activities follow necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Environmental Compliance for Renewable Energy ProjectsOur company is seeking a highly skilled Renewable Energy Compliance Specialist to ensure that our photovoltaic (PV) projects comply with local, state, and federal environmental regulations and permits. The successful candidate will have a strong background in environmental management and a proven track...

Nadara is a pioneering renewable energy company that empowers the future with its 'living energy' approach. We work harmoniously with nature and communities to power lifetimes to come.Job OverviewWe're seeking a Legal Compliance Specialist to play a key role in ensuring our adherence to regulations and ethical standards. The successful candidate will report...

Company OverviewWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. With operations in every corner of the globe, we help our customers accelerate their business and shape the evolution of commerce.SalaryWe offer a competitive salary of $85,000 per year, reflecting the importance of this role in...

This position leads and manages the Quality Compliance Team, composed of people mainly focused on shopfloor activities. The goal is to develop and implement systems and work flows for the review of batch documents, and work in conjunction with the Company stakeholders to operate a synchronized business process that ensures that batch related production...

Descrizione del ruolo: Siamo alla ricerca di un professionista da inserire come Direttore, che si occuperà di progetti relativi a clienti del settore Finanziario (Banche, Intermediari Finanziari, IP, IMEL, SGR).Compiti e responsabilità:Internal audit in cosourcing o outsourcing o funzione esternalizzata (risk assessment di audit, elaborazione di Piani di...