Compliance and Risk Officer

The opportunityThe Quality Officer reports to the Quality and Safety Manager, who is responsible for leading and coordinating the integrated Quality Management Systems across the organization, with a strong focus on company quality standards.Key Responsibilities Quality System Management : The Officer oversees the implementation and effectiveness of the...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML / CFT requirements. Reporting to the MLRO and Compliance...

A global manufacturing company is seeking a Global Trade Compliance Manager to establish a comprehensive trade compliance framework. Responsibilities include overseeing documentation and audits, advising leadership on risk mitigation, and ensuring adherence to trade regulations. Candidates should have a bachelor’s degree, at least 5 years of experience,...

A global manufacturing company is seeking a Global Trade Compliance Manager to establish a comprehensive trade compliance framework. Responsibilities include overseeing documentation and audits, advising leadership on risk mitigation, and ensuring adherence to trade regulations. Candidates should have a bachelor’s degree, at least 5 years of experience,...

Main activities Provide high quality legal and strategic advice and day-to-day support to the team and management; Participate and give assistance in drafting and negotiating contracts in order to ensure compliance with international laws and regulations; Review contracts, policies and other legal documents from clients and other third parties, ensuring...

Your mission At Subbyx, every deal matters. Your role is to make sure they’re safe. You’ll assess credit risk, check partners, and catch potential problems before they happen. Every contract you approve will be backed by real data, not assumptions, keeping our network reliable and our business trusted. Sub to freedom Freedom of choosing what you need,...

A fintech company in Italy is seeking a Senior Risk & Fraud Manager to establish and lead fraud prevention and risk management strategies. The ideal candidate will have over 7 years of experience in fraud, risk management, or trust & safety within fintech or similar fields. This role plays a critical role in protecting the ecosystem against financial crime...

A fintech company in Italy is seeking a Senior Risk & Fraud Manager to establish and lead fraud prevention and risk management strategies. The ideal candidate will have over 7 years of experience in fraud, risk management, or trust & safety within fintech or similar fields. This role plays a critical role in protecting the ecosystem against financial crime...

Un gruppo assicurativo internazionale sta cercando un professionista per contribuire allo sviluppo di un piano annuale risk-based e per monitorare la normativa in ambito assicurativo. È richiesta una laurea in discipline giuridiche o economiche e un'esperienza di 3-5 anni nel settore. Competenze in normative di vigilanza, capacità di analisi e ottima...

A leading engineering firm in Brescia is looking for a Quality Officer to oversee the implementation and effectiveness of the Quality Management System according to ISO 9001:2015 standards. You will conduct audits, lead projects for continuous improvement, and collaborate across departments to enhance efficiency. Candidates should have at least 5 years of...