Lavori attuali relativi a Global Compliance - Bardi - Amazon

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  Global Trade Compliance Manager

  4 giorni fa

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  Bardi, Italia Habasit A tempo pieno

  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...

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  Senior Global Compliance

  3 giorni fa

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  Bardi, Italia Amazon A tempo pieno

  A global e-commerce leader in Italy is seeking a Senior Compliance Associate in Global Solutions and Risk Compliance (GSRC). The role involves reviewing product information for compliance and collaborating with teams to improve processes. Candidates should possess strong Microsoft Excel skills, a basic understanding of SQL, and proficiency in both Japanese...

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  Head of Global Compliance

  17 ore fa

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  Bardi, Italia Hercle A tempo pieno

  A fast-growing fintech company in Italy is seeking a skilled Compliance Officer responsible for overseeing regulatory compliance and leading a global compliance function. The candidate should have over 7 years of experience in financial services compliance, ideally within fintech or digital assets, and a strong understanding of AML, CTF, and KYC regulations....

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  Head Of Compliance

  17 ore fa

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  Bardi, Italia Hercle A tempo pieno

  Overview A fast-growing fintech company in Milan seeks a Compliance Officer to lead its global compliance function. Responsibilities Overseeing regulatory compliance and designing compliance frameworks for digital assets. Qualifications 7+ years of experience in financial services compliance. A relevant degree. Strong communication and analytical skills....

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  Global FinTech Compliance Leader

  17 ore fa

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  Bardi, Italia Hercle A tempo pieno

  A fast-growing fintech company in Milan is seeking a Compliance Officer to lead its global compliance function. The role involves overseeing regulatory compliance and designing compliance frameworks for digital assets. The ideal candidate should have over 7 years of experience in financial services compliance and possess strong communication and analytical...

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  Strategic Risk

  4 giorni fa

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  Bardi, Italia Amazon A tempo pieno

  A global e-commerce leader is seeking an experienced Risk Manager to oversee risk compliance across various programs. This role will focus on identifying risks, developing assessments, and working closely with stakeholders to ensure compliance with legal standards. Candidates should have a Bachelor's degree and at least 3 years of relevant experience,...

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  Global Compliance

  11 ore fa

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  bardi, Italia Amazon A tempo pieno

  Global Compliance & Risk Associate – Data-Driven SOP Expert Amazon•Via Milano, Lombardy, ITALYA leading global e-commerce company is seeking a compliance specialist to ensure product and service regulatory compliance. The ideal candidate will review product information, classify products using specific tools, and maintain quality and productivity...

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  Global Compliance

  17 ore fa

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  Bardi, Italia Amazon A tempo pieno

  Global Compliance & Risk Associate – Data-Driven SOP Expert Amazon•Via Milano, Lombardy, ITALY A leading global e-commerce company is seeking a compliance specialist to ensure product and service regulatory compliance. The ideal candidate will review product information, classify products using specific tools, and maintain quality and productivity...

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  Senior Global Compliance

  2 giorni fa

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  Bardi, Italia Amazon A tempo pieno

  Overview 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...

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  Global Compliance

  2 giorni fa

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  Bardi, Italia Amazon A tempo pieno

  A leading global company is seeking a Senior Compliance Associate in Milano, Italy. You will be responsible for reviewing product information to ensure compliance with standards and utilize Excel tools for effective task management. The ideal candidate must hold a Bachelor's degree and be proficient in Japanese N1 as well as English B2+. Strong analytical...