Compliance Program Manager
5 giorni fa
The Regional Compliance Manager will be responsible for managing compliance programs and controls in the financial services industry, with a focus on anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. This role will ensure that the business has effective decision-making processes and risk management to meet regulatory requirements.
- Develop and implement AML/ATF policies and procedures.
- Conduct due diligence on clients and third-party vendors.
- Analyze and report on compliance metrics and trends.
This is a hybrid position, with a mix of remote and office work. The ideal candidate will have strong analytical and communication skills, as well as experience in managing compliance programs and controls in the financial services industry.
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Compliance Program Manager
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Milano, Lombardia, Italia Kedrion Biopharma A tempo pienoWe are looking for a highly skilled Compliance Program Manager to lead our global ethics and compliance efforts. As a key member of our Compliance team, you will be responsible for developing and implementing effective compliance strategies and programs.Responsibilities Include:Completing and updating periodic compliance risks' assessments.Implementing...
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Healthcare Compliance Program Manager
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Milano, Lombardia, Italia Recordati Group A tempo pienoRecordati Group is a global pharmaceutical company dedicated to developing and commercializing medicines. We are seeking a skilled Healthcare Compliance Program Manager to lead the development, implementation, and oversight of our healthcare compliance program.This role will provide expert guidance and support to Local/Regional Compliance Officers across...
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Store Compliance Program Manager
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Global Compliance Program Manager
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Milano, Lombardia, Italia Kedrion Biopharma A tempo pienoJob Overview:Kedrion Biopharma is seeking a seasoned professional to fill the role of Global Compliance Program Manager. As a key member of the company's compliance team, you will play a critical role in developing and implementing comprehensive compliance programs that ensure adherence to regulatory requirements and industry best practices.About the...
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Environmental Compliance Program Manager
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Milano, Lombardia, Italia TN Italy A tempo pienoEnvironmental Compliance Program Manager (EMEA), MilanClient:Microsoft Location:Milan Job Category:Other EU work permit required:Yes Job Reference:6d88f2191fb5 Job Views:11 Posted:22.01.2025 Expiry Date:08.03.2025 Job Description:Overview In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees...
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Compliance Program Manager, Chemicals
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Milano, Lombardia, Italia ENGINEERINGUK A tempo pienoCompliance Program Manager, ChemicalsThis role manages the global compliance program for chemicals, developing and implementing strategies to ensure compliance with chemical safety requirements.ResponsibilitiesDeveloping and implementing global compliance strategies for chemicals.Collaborating with internal stakeholders to understand challenges and business...
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Environmental Compliance Program Manager
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Milano, Lombardia, Italia Tn Italy A tempo pienoSocial network you want to login/join with:Environmental Compliance Program Manager (EMEA), MilanClient:MicrosoftLocation:Job Category:OtherEU work permit required:YesJob Reference:6d88f2191fb5Job Views:2Posted:16.03.2025Expiry Date:30.04.2025Job Description:Overview In alignment with our Microsoft values, we are committed to cultivating an inclusive work...
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Environmental Compliance Program Manager
2 giorni fa
Milano, Lombardia, Italia Tn Italy A tempo pienoSocial network you want to login/join with: Environmental Compliance Program Manager (EMEA), Milan Client: Microsoft Location: Job Category: Other EU work permit required: Yes Job Reference: 6d88f2191fb5 Job Views: 2 Posted: 16.03.2025 Expiry Date: 30.04.2025 Job Description: Overview In alignment with our Microsoft values, we are committed to cultivating an...
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Environmental Compliance Program Manager
1 settimana fa
Milano, Lombardia, Italia TN Italy A tempo pienoSocial network you want to login/join with: Environmental Compliance Program Manager (EMEA), MilanClient:Microsoft Location:Job Category:Other EU work permit required:Yes Job Reference:6d88f2191fb5 Job Views:2 Posted:16.03.2025 Expiry Date:30.04.2025 Job Description:Overview In alignment with our Microsoft values, we are committed to cultivating an...
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Milano, Lombardia, Italia Amazon A tempo pienoJob OverviewWe are seeking an experienced Program Manager to lead high-impact, global initiatives focused on improving safety and compliance processes in the Amazon Chemical Safety and Compliance team.The ideal candidate will prioritize well, have a consistent track record of successful high complexity project delivery, and be experienced in creating and...
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Milano, Lombardia, Italia PIO | Communication Agency A tempo pienoFreelance Program Manager – EPR Compliance Implementation (m/f/d)Direct message the job poster from PIO | Communication AgencyWhat drives you?Do you want to make an impact – for yourself, our clients, and the world?Then become part of our team.To support our client eBay, we are looking for a freelance Program Manager (m/f/d) to start immediately, at the...
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Program Manager
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Regional Compliance Manager
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Milano, Lombardia, Italia TN Italy A tempo pienoAs a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business. The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance Program across the SE Cluster, partnering...
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Regional Compliance Manager
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Milano, Lombardia, Italia TN Italy A tempo pienoAs a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance Program across the SE Cluster, partnering...
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Regional Compliance Manager
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Milano, Lombardia, Italia TN Italy A tempo pienoAs a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance Program across the SE Cluster, partnering...
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Regional Compliance Manager
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Milano, Lombardia, Italia Tn Italy A tempo pienoAs a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr.Manager.This role supports and monitors the Compliance Program across the SE Cluster, partnering...
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Compliance Manager for European Markets
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Milano, Lombardia, Italia TN Italy A tempo pienoCompany OverviewTN Italy is a global payments network that maintains a Compliance Program to proactively manage compliance, regulatory, and ethical risks across our business.The RECO Manager role reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance Program across the SE Cluster, partnering with business and...
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Compliance Program Director
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Milano, Lombardia, Italia Tn Italy A tempo pienoAbout the Position: The Compliance Program Director role requires an expert in environmental permitting and compliance management to lead our EMEA operations. You will oversee the full spectrum of regulatory environmental requirements, including federal, state, and local regulations, focusing on air, water, waste management, and water quality permitting....
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Milano, Lombardia, Italia Amazon A tempo pienoAbout the TeamOur Transportation Risk and Compliance team is the voice of risk and compliance for Amazon's transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our carrier partners comply with transportation and legal standards.Anchored by sound subject...
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Senior Program Manager, Chemical Safety and Compliance
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Milano, Lombardia, Italia Amazon A tempo pienoRole available in Luxembourg, Milan and Munich. At Amazon, we're working to be the most customer-centric company on earth and to grow in a safe environment for both our associates and our customers. To get there, we need exceptionally talented, bright, dynamic and driven people. If you'd like to help us build the place to find and buy anything online,...