COMPLIANCE EXPERT
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:
COMPLIANCE EXPERT
The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.
Key Responsibilities
- Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
- Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
- Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs)
- Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions
- Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments
- Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements
- Management of regular reporting to local senior management, Head Office and relevant Authorities
- Support in AML Risk Assessment and updating of the risk mapping
- Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
- Assistance during internal and external audits and inspections (e.g.,
-
Digital Compliance Expert
1 giorno fa
milano, lombardia, Italia Aretè & Cocchi Technology Tempo pienoJoin Saipem and engineer a sustainable future. We are a global leader in engineering and construction for the energy and infrastructure sectors, delivering complex onshore and offshore projects worldwide. Driven by technological innovation as “One Company”, our 30,000 people from over 130 nationalities in more than 50 countries work every day to...
-
CSA & Quality Compliance Expert
9 ore fa
milano, lombardia, Italia NTT DATA Europe & Latam Tempo pienoPerché NTT DATA?Come società Global Top Employer abbiamo costruito un'azienda in cui la cura, l’ascolto delle persone, il loro benessere e sviluppo delle competenze sono la nostra priorità.Crediamo nel talento e nell’evoluzione professionale, supportati da formazione continua, programmi di apprendimento avanzati e piani di crescita...
-
COMPLIANCE EXPERT
6 giorni fa
Milano, Lombardia, Italia Tailor&Fox Srl Tempo pieno 35.000 € - 45.000 € ContrattoOur client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will...
-
milano, lombardia, Italia NTT DATA Europe & Latam Tempo pienoUna società globale di servizi IT cerca un CSA & Quality Compliance Expert in Lombardia. Il candidati gestirà progetti di validazione in ambienti regolamentati per clienti nel settore farmaceutico e dei dispositivi medici. È richiesta una laurea in discipline scientifiche e almeno 3-5 anni di esperienza nel settore Life Science. Il lavoro prevede...
-
Milano Tax Consultant | Tax
2 giorni fa
Milano, Lombardia, Italia MAW Tempo pieno 40.000 € - 50.000 € ContrattoMAW S.p.A. Divisione Search & Selection, Polo di Milano ricerca per prestigioso studio associato di Milano un/a Dottore Commercialista da inserire in un team consolidato. La risorsa si occuperà della gestione di attività ordinarie e straordinarie, predisposizione bilanci e dichiarativi fiscali.Il candidato ideale ha abilitazione come Dottore Commercialista...
-
milano, lombardia, Italia ThermoFisher Scientific Tempo pienoThermo Fisher Scientific is seeking a Senior Compliance Specialist to manage all GxP regulatory inspections across CRG, investigator sites and sponsors in the EMEA region, with focus on GCP guidance and quality systems. You will mentor junior staff, provide consultation on inspection readiness, lead risk assessments, and coordinate post-inspection follow-up...
-
EMEA Senior Payroll Lead
9 ore fa
milano, lombardia, Italia Cytiva Tempo pienoDanaher/Cytiva is seeking a Senior Payroll Specialist to lead cross‑regional payroll operations across EMEA, ensuring accuracy and regulatory compliance. The role reports to the Payroll Manager-EMEA and supports harmonization and system improvements.The position offers remote work eligibility and a comprehensive benefits package as part of a global...
-
CSA & Quality Compliance Expert
7 giorni fa
milano, lombardia, Italia NTT DATA Tempo pienoCSA & Quality Compliance Expert with 3-5 years of experience in Computer System Validation to support compliance and validation projects for our clients, including top pharmaceutical, biotech, and medical device companies.Role DescriptionThe selected candidate will work as a consultant on client projects, managing and supporting the validation of...
-
Senior Payroll Expert, EMEA
9 ore fa
milano, lombardia, Italia Cytiva Tempo pienoCytiva is seeking a Senior Payroll Specialist to lead complex payrolls across EMEA from our Italy hub. You will ensure accuracy, regulatory compliance, and cross‑country consistency while supporting payroll system upgrades and process harmonization.We value a deep, end‑to‑end payroll expertise, strong data integrity, and excellent communication with...
-
Crypto Compliance Specialist
9 ore fa
milano, lombardia, Italia Conio Inc. Tempo pienoConio Inc. is seeking a Compliance Specialist to support compliance management and ensure adherence to regulations such as MiCAR and AMLR. This role involves monitoring processes, managing conflicts of interest, and drafting analyses on regulations.The ideal candidate has a deep understanding of the crypto ecosystem, regulatory expertise, and fluency in...
