Regulatory Compliance Officer

Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...

Career Opportunity: Regulatory Compliance AssistantAbout the RoleThis internship position offers the chance to work in Euronext's Compliance Office, supporting the Chief Compliance Officer in various tasks. Our multi-asset clearing house serves as the central counterparty for cash, financial, and commodity derivatives markets across Europe, providing a...

Kineton S.r.l. is a leading provider of cybersecurity solutions in the public transport sector. We are seeking an experienced IT Compliance Officer to join our team and contribute to the development of our cybersecurity program. In this role, you will be responsible for ensuring that our clients' information assets are protected against cyber threats and...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

**Our Client** is an** International Player **operating in the Fintech or Payment Services Field**, **with branches located across different countries and online**Key Responsibilities**- Develop and maintain the company's compliance program, which complies with laws, regulations and industry standards.- Ensure that all documentation and policies related to...

We are seeking a Regulatory Compliance Manager to join our team at Worldline. The ideal candidate will have a deep understanding of regulatory policies applicable to payment institutions, as well as prior experience in compliance and risk management within consulting firms, banking institutions, or similar organizations.The key responsibilities of this role...

Intexo, parte del Gruppo PLG, è alla ricerca di un/una Regulatory Affairs Officer con almeno due anni di esperienza nel ruolo, da inserire nella propria sede di Roma. Chi siamo Intexo Società Benefit, una realtà di consulenza del gruppo ProductLife, opera nel settore healthcare con l'obiettivo di garantire un accesso rapido, trasparente e sostenibile...

Intexo, parte del Gruppo PLG, è alla ricerca di un/una Regulatory Affairs Officer con almeno due anni di esperienza nel ruolo, da inserire nella propria sede di Roma.Chi siamoIntexo Società Benefit, una realtà di consulenza del gruppo ProductLife, opera nel settore healthcare con l'obiettivo di garantire un accesso rapido, trasparente e sostenibile alle...

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Grimaldi Alliance. As a key member of our competition law practice, you will provide guidance on compliance with national and EU competition laws, assisting clients in navigating complex regulatory frameworks.Key Responsibilities:Develop and implement effective...

Company OverviewRandstad Inhouse Services, a leading provider of specialized staffing solutions for the pharmaceutical industry, is seeking a skilled regulatory affairs professional to join their team. The ideal candidate will be responsible for managing regulatory change management, renewal, and query activities for products manufactured by External Supply...

Intexo, parte del Gruppo PLG, è alla ricerca di un/una Regulatory Affairs Officer con almeno due anni di esperienza nel ruolo, da inserire nella propria sede di Roma. Chi siamo Intexo Società Benefit, una realtà di consulenza del gruppo ProductLife, opera nel settore healthcare con l'obiettivo di garantire un accesso rapido, trasparente e sostenibile...

The Ideal CandidateWe are looking for a detail-oriented individual with strong analytical abilities and excellent communication and collaboration skills. As a Compliance Officer, you will ensure adherence to global and local quality standards and foster a quality culture within an organization.Key qualifications include:Experience in implementing...

Intexo, parte del Gruppo PLG, è alla ricerca di un/una Regulatory Affairs Officer con almeno due anni di esperienza nel ruolo, da inserire nella propria sede di Roma.Chi siamoIntexo Società Benefit, una realtà di consulenza del gruppo Product Life, opera nel settore healthcare con l'obiettivo di garantire un accesso rapido, trasparente e sostenibile alle...

Compliance Officer - area bilancio e sostenibilità, Metropolitan City of FlorencePer importante ente del terzo settore, attivo nel settore educativo, ricerchiamo: La figura selezionata sarà responsabile della gestione della Compliance normativa in termini di bilancio e della sostenibilità all'interno dell'organizzazione.Responsabilità principali:...

AML Compliance OfficerRome, Italy**This** is **Worldline**We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We...

At Tn Italy, we are seeking an experienced Compliance Officer to join our team in Nicosia. As a key member of our department, you will play a vital role in ensuring the smooth operation of our business by reconciling client accounts and conducting ongoing due diligence.Main Responsibilities:- Conduct annual reviews for entities/individuals using a risk-based...

Job Description:The Regulatory Affairs Manager oversees the regulation process for products requiring governmental approval. This includes filing necessary applications and handling all government interactions.This role supports strategic regulatory strategies for multiple projects together with subject matter experts. It coordinates inspections of the...

Servier est un groupe pharmaceutique de renommée mondiale (basé à Suresnes et gouverné par la Fondation Internationale de la Recherche Servier).Engagés pour le progrès thérapeutique au bénéfice des patients, nos 70 filiales et nos 22 500 collaborateurs permettent chaque jour à plus de 100 millions patients d'être traités contre le cancer et les...

Meditrial Europe Ltd. is a leading digital research organization with a strong foundation in clinical trial research, education, regulatory, and market access. We have been driving the medical technology industry by delivering exceptional outcomes for innovators. Our successful track record of supporting medical device and biotechnology companies in all...