Senior Global Compliance

A leading global company is seeking a Senior Compliance Associate in Milano, Italy.You will review product information, ensure compliance with standards, and utilize Excel tools for task management.The role requires a Bachelor's degree and proficiency in Japanese N1 and English B2+.Ideal candidates will have strong analytical skills, attention to detail, and...

A global company in Brescia is seeking a Global Trade Compliance Manager to establish and support compliance in trade-related topics.The candidate should have extensive experience in global trade compliance roles, ideally within a multinational corporation, along with strong analytical and leadership skills.Responsibilities include developing compliance...

Habasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics.We are looking for a creative, highly proactive individual, with a hands-on attitutde and a problem solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

Habasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics.We are looking for a creative, highly proactive individual, with a hands-on attitude and a problem-solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

A global regulatory consultancy based in Italy is seeking a compliance specialist to drive research and analysis on chemical safety and environmental regulations.In this role, you will support prestigious clients by interpreting complex regulations and preparing executive summary reports.Key responsibilities include conducting comprehensive research on...

Un istituto bancario svizzero cerca un Senior Compliance Officer per gestire i rischi Compliance e garantire il rispetto delle normative antiriciclaggio.Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce a fondo la legislazione italiana in materia e possiede una formazione giuridica.È richiesta anche una fluente...

Senior Regulatory Compliance Leader - FintechTurbigoEUR ***************6 giorni faA leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations.The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the ability to...

A leading compliance solutions provider in Carugate, Italy, offers an opportunity to enhance compliance knowledge for chemical safety and sustainability.This role involves conducting detailed research on global regulations and providing guidance on compliance strategies.You will act as a liaison with internal teams and stakeholders to drive business...

Senior Regulatory Compliance Leader - Fintech Turbigo EUR 60.000 - 80.000 6 giorni fa A leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations. The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the...

A leading technology and commerce firm is seeking a Senior Tax Analyst to support tax closing activities, coordinating compliance processes, and ensuring adherence to company deadlines.The ideal candidate will possess a Bachelor's degree in accounting or finance, extensive experience in Brazilian tax regulations, and strong communication skills.This role...