Compliance Specialist

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

About WorldlineWorldline is a leading provider of payment and transactional services, shaping the evolution of the global payments technology industry. Our innovative solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks.The OpportunityWe are seeking a highly skilled Regulatory Compliance Specialist to...

About WorldlineWorldline is a leading provider of payment and transactional services, shaping the evolution of the global payments technology industry. Our innovative solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks.The OpportunityWe are seeking a highly skilled Regulatory Compliance Specialist to...

About the RoleCPL TAYLOR by Synergos srl - Ricerca e Selezione Personale Qualificato is seeking a highly skilled Pharmacovigilance Compliance Specialist to join our team.Key ResponsibilitiesManage Quality Assurance projects for the delivery of GVP services to clients, ensuring full compliance with applicable legislation and regulatory standards.Prepare and...

Orienta SPA ricerca un/una:Specialista Compliance IT (Junior)La risorsa, all'interno della funzione Compliance, si occuperà di attività di:gestione di conformità aziendale agli standard ISO es. ISO 27001: 2017, ISO 27017:2015, ISO 27018:2019) e ai regolamenti inerenti all'Information Security;gestione del sistema di qualità e dei modelli organizzativi...

About the Role:CPL & Taylor By Synergos Srl is seeking a highly skilled Pharmacovigilance Compliance Specialist to join our team. As a leading international consultancy firm operating within the Life Sciences industry, we help organizations achieve excellence in business operations through technology-enabled solutions.Key Responsibilities:Manage QAS projects...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...

**Cerca un'opportunità di carriera con un'azienda leader nel settore delle società di gestione del risparmio (SGR)****Descrizione del ruolo:**Il nostro cliente, una società di gestione del risparmio (SGR) di rilievo nazionale, cerca un **Specialista AML E Compliance SGR** per il suo team di gestione del rischio. La persona ideale sarà responsabile...

Position OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...

Position OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...

Regulatory Compliance OfficerAbout SIX Payment ServicesSIX Payment Services is a leading player in the payments technology sector, dedicated to transforming the way transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local enterprises to multinational corporations, enhancing their operational efficiency and...

Corporate Compliance ConsultantAbout SIX Payment ServicesSIX Payment Services is a leader in the payments technology sector, driving innovation and shaping the future of transactions. Our solutions empower businesses of all sizes, from local shops to multinational corporations, enhancing their ability to thrive in a competitive marketplace.Position...

Webuild, a global construction leader, is seeking a Compliance Analyst to join its Internal Audit & Compliance Department in Rome.The ideal candidate will support the Compliance Manager in developing and implementing compliance programs, reviewing and updating policies, and monitoring company processes to ensure adherence to ethics and compliance...

Descrizione del LavoroAdecco Financial Services, Divisione Credit & Banking ricerca un professionista per una realtà bancaria specializzata cliente.Compiti e ResponsabilitàMonitoraggio e analisi normativa;Supporto nel compliance risk assessment e controlli operativi di secondo livello;Supporto nelle verifiche ex ante e supporto al business nel lancio di...

About the RoleWe are seeking a highly skilled 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 compliance with relevant regulations.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new and existing...

About the RoleWe are seeking a highly skilled 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 compliance with relevant regulations.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new and existing...

We are seeking a highly skilled Cyber Security Specialist to join our team at Kineton S.r.l. in Rome, Italy. As a Cybersecurity Governance - GRC professional, you will be responsible for ensuring the effective implementation of governance and compliance frameworks within our organization.Key Responsibilities:Develop and maintain a comprehensive understanding...