Global Compliance Controls

A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to manage Compliance Spot Checks across subsidiaries. This role requires strong analytical and investigative skills and fluent communication in Italian and English. The Compliance Officer will be responsible for assessing compliance with internal policies and regulations,...

A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to conduct compliance spot checks and ensure adherence to laws and internal policies across its subsidiaries. Ideal candidates will have a university degree in Accounting or Finance, with auditing experience and fluency in Italian and English. Strong analytical and...

A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to conduct compliance spot checks and ensure adherence to laws and internal policies across its subsidiaries. Ideal candidates will have a university degree in Accounting or Finance, with auditing experience and fluency in Italian and English. Strong analytical and...

This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department : Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...

This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department : Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...

An international financial services company in Milan is looking for a compliance professional to work in its Global Compliance Department. Responsibilities include fulfilling controls, collecting data, implementing recommendations, and producing reports. Applicants should be under 28 years old and hold a Master's degree. This is an excellent opportunity for...

Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...

Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...

Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot...

This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department : Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks...