Compliance Risk Specialist

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...

Job SummaryNestlé SA is seeking a highly skilled Risk and Compliance Specialist to join its IT Platforms team in Milan, Italy. The successful candidate will be responsible for implementing, coaching, and supporting integrated risk, compliance, and security management systems across the Platform Groups.Key ResponsibilitiesDevelop and implement risk...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance Analyst to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Compliance Analyst OpportunityWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your role will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to...

Compliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...

Compliance Analyst**About the Role**We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.**Key Responsibilities***...

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...

Job SummaryNestlé Sa is seeking a skilled Risk Management Specialist to join its IT Platforms team in Milan, Italy. The ideal candidate will have a strong background in risk management, compliance, and security, with excellent communication and analytical skills.About the RoleThe Junior Risk and Compliance Specialist will be responsible for implementing,...

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...

Job Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...

About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

Webuild S.P.A. is seeking a Compliance Risk Manager to join the Internal Audit & Compliance Department in Rome. The role involves developing and implementing compliance programs, including anti-corruption, Legislative Decree 231/01, and privacy measures. Responsibilities include reviewing and updating compliance policies, monitoring company processes, and...

Descrizione del LavoroIl nostro team di Manpowergroup è alla ricerca di un Specialista di Compliance che possa supportare il responsabile di funzione nella gestione dei processi di compliance. Le principali responsabilità includono:Adempimenti normativi e controlli di II livello campionari e sistematici su tutti i processi sottesi alla gestione del Fondo,...

Nippon Gases is a leading industrial and medical gases company in Europe, serving over 150,000 customers across various industries.We are present in more than 13 countries, with a diversified business presence in onsite/piping, merchant, and package lines of business.As a Senior Governance Risk and Compliance Specialist, you will be part of the Nippon Gases...

Job Title: Senior Governance Risk and Compliance SpecialistNippon Gases is a leading industrial and medical gases company in Europe, serving over 150,000 customers across various industries. We are present in 13 countries, with a diverse portfolio of onsite, merchant, and package lines of business.As a Senior Governance Risk and Compliance Specialist, you...

Job Description:Marsh Advisory, a leading management consulting firm, is seeking a highly motivated and detail-oriented individual to join our Compliance Risk Advisory team in Rome. As a Compliance Risk Advisory Associate Consultant, you will have the opportunity to work with our experienced team to implement risk management models and systems, conduct...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.As a seasoned individual with extensive Payment Service...

Job Title: Governance Risk & Compliance Junior ConsultantDivision: Cyber Security and Management ConsultingKey Responsibilities:Identify security risks within organizations and complex systems/architectures;Design security measures and provide recommendations or suggestions to improve security postures;Verify compliance versus laws, regulations and standards...

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 enhancing enterprise-level security, risk policies, processes, and controls to mitigate risk and comply with applicable laws and...

Welcome to Nippon Gases | NIPPON GASESCybersecurity Governance Risk and Compliance ExpertJob DescriptionNippon Gases is one of the leading companies in the industrial and medical gases business in Europe. We service more than 150,000 customers and have a diversified involvement in broad industries such as healthcare, food, manufacturing, metallurgy, chemical...