Legislation and Compliance Expert

Job DescriptionAllianz Bank Financial Advisors, the financial arm of the Allianz Group in Italy, seeks a highly skilled professional to oversee regulatory and reputational risks. As the Head of Compliance and AML, you will play a crucial role in ensuring the company's adherence to Italian and European legislation.Key ResponsibilitiesLegislative...

O n behalf of our client - a global pharma company - we are seeking a Compliance Expert to join our Group Compliance & Ethics department. The Compliance Expert will actively contribute to the development of our Group compliance framework, which includes the implementation and execution of a comprehensive compliance monitoring program. Key Responsibilities: ...

Job Description:As a Compliance and Sustainability Expert at Human Value S.R.L., you will oversee the company's compliance systems, ensuring adherence to regulatory frameworks and organizational policies. Your role will involve liaising with internal departments to ensure data flow and compliance throughout the value chain.Key Responsibilities:Develop and...

About the RoleWe are seeking an experienced European Homologation and Compliance Specialist to join our passenger car team in Italy. As a key member of our team, you will play a vital role in ensuring compliance with European regulations and national requirements.Main Responsibilities:Ensure business continuity from a homologation perspective by guaranteeing...

About the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team in Italy. As the first overseas subsidiary of BYD group, our main focus is to provide European customers with new energy vehicles, rechargeable batteries, solar panels, energy storage systems, and other new energy products, as well as related after-sales...

Our company, Human Value S.R.L., plays a key role in the energy sector by providing b2b services. We address the challenges of a regulated market and contribute to energy transition goals through a well-organized and results-driven organization.The RoleWe are seeking a Compliance and Sustainability Manager to join our Legal and Compliance Department. Your...

The purpose of this role at Jefferson Wells is to ensure compliance with the activities and processes of the Clinical Research and Development function to Good Clinical Practices (GCP), quality procedural documents, legislation and applicable guidelines.Main Responsibilities:To ensure the implementation and management of the Clinical Research and Development...

Senior Auditor Job DescriptionThe Senior Auditor will play a crucial role in ensuring the integrity of our financial operations and compliance with regulatory requirements.Responsibilities:Identify and assess risks in our financial processes and systems.Conduct audits and reviews to ensure compliance with regulatory requirements and company policies.Develop...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Manager to join our team in Milan. As an expert in regulatory affairs, you will play a crucial role in ensuring compliance with food legislation and government guidelines.About the RoleYou will be responsible for reviewing and approving label artwork to ensure it meets legislative...

Webuild is a leading global construction player with 117 years of experience in 50 countries, specializing in large works and complex infrastructure for sustainable mobility, hydroelectric energy, water, green buildings, and tunnelling sectors.The company is guided by the passion for building and pursuit of excellence, with a total backlog of €61 billion...

Job Title: Compliance Quality Assurance Senior ExpertAbout the Role:The Compliance Quality Assurance Senior Expert will be responsible for performing quality assurance activities on two different fronts: independent testing to assure the quality of the controls in place, and independent review of compliance topics on a risk-based approach through thematic,...

At Techyon, we're on the hunt for a seasoned IT Risk and Compliance Analyst to join our team in Milano. Our Recruitment Engineers are dedicated to finding the best IT professionals for top companies in the industry.About the Company: We specialize in search and selection of senior IT profiles for prominent firms. For an Italian luxury fashion house, we're...

The purpose of this role is to ensure compliance with the activities and processes of the Clinical Research and Development function to Good Clinical Practices (GCP), quality procedural documents, legislation, and applicable guidelines.Main Responsibilities:To ensure the implementation and management of the Clinical Research and Development Quality System's...

DescriptionThe Deutsche Bank team in Italy is looking for a Central Compliance and Regulatory Management specialist to join their team.Main ResponsibilitiesSupport the Head of Central Compliance Italy in managing country regulatory relationships, ensuring timely responses and escalations.Ensure ordinary communications with the ECB JST, keeping the central...

Compliance Specialist RoleJefferson Wells is seeking a Compliance Specialist to join our Group Compliance & Ethics department. The ideal candidate will contribute to the development of our compliance framework, ensuring the implementation and execution of a comprehensive compliance monitoring program.Key Responsibilities:Support the development and...

Milan, ItalyAbout the RoleAs a Compliance & AML Specialist at Saxo Bank, you will play a vital role in supporting the business in meeting regulatory requirements in an international environment. The Compliance and AML function is responsible for assessing compliance and AML risks, providing advisory and monitoring activities, assisting with reporting, and...

Job Description: ING’s Compliance Quality Assurance (CQA) Team is responsible for conducting second-line monitoring and independent testing activities to ensure the quality of controls in place. The team assesses the implementation of policies and procedures aimed at mitigating compliance risks and identifies areas for improvement. Key Responsibilities: ...

About the Role:Nippon Gases is seeking a highly skilled Senior Governance Risk and Compliance Specialist to join our Information Security Department. As a key member of our team, you will be responsible for developing and implementing enterprise-level security, risk policies, and controls to mitigate risk and ensure compliance with applicable laws and...

About the RoleThe Kraft Heinz Company is seeking a highly skilled Regulatory Affairs Manager to join our Legal, Government and Regulatory Department.As a Regulatory Affairs Manager, you will be responsible for ensuring all product labels used by Kraft Heinz in Europe comply with food legislation, government guidelines and company policies, with a special...

We are seeking a highly skilled and detail-oriented Accounting and Financial Expert to join our team at BizAway.Your Key ResponsibilitiesMaintain accurate and complete financial records, including ledgers, invoices, and receipts;Ensure daily booking of bank, cash, and credit card transactions;Reconcile accounts to guarantee accurate reporting and ledger...