Compliance Officer
24 ore fa
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 Checks across GEA subsidiaries worldwide. These standardized, sample-based audits assess adherence to internal Compliance Policies, applicable laws, and regulatory requirements, helping us identify potential risks early and safeguard the integrity of our operations. While the primary focus of the role is on Compliance Spot Checks, the Compliance Officer may also support Compliance Investigations on an ad hoc basis, for example in cases involving suspected misconduct, fraud, or corruption.Key ResponsibilitiesPlan, prepare, and conduct Compliance Spot Checks in GEA subsidiaries worldwide according to the defined audit planPerform sample-based reviews of processes, transactions, and documentation to assess compliance with laws, regulations, and internal guidelinesEvaluate the effectiveness of internal controls and compliance measuresIdentify, document, and assess compliance risks, control weaknesses, and deviationsPrepare clear, structured reports with findings and actionable recommendationsCommunicate results professionally to local management and relevant stakeholdersTrack and follow up on the implementation of corrective actions and remediation measuresSupport Compliance Investigations when required (e.g., suspected corruption or fraud)Your Profile / QualificationsUniversity degree in Accounting, Finance, or a related field with excellent academic resultsExperience in an international auditing firm or a multinational company, ideally in auditing or forensic services; experience in compliance audits is a plusFluency in Italian and English (spoken and written); additional languages are an advantageStrong analytical, investigative, and reporting skillsOpen-minded, with strong communication abilities and a collaborative mindsetWillingness to travel internationally as needed (up to 20%)Candidates are kindly requested to submit their CV in English.GEA is proudly certified as a Top Employer, confirming our commitment to employee well-being, development, and empowerment.Ready to engineer a better world with us? Apply today and let’s build something extraordinary together. Then please click apply above to access our guided application process.J-18808-Ljbffr#J-18808-Ljbffr
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AML Compliance Officer
3 giorni fa
giuliano di roma, Italia Worldline A tempo pienoAML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...
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Junior Compliance Officer – Bologna
2 settimane fa
Giuliano di Roma, Italia IQM selezione S.r.l. A tempo pienoJunior Compliance Officer – Bologna IQM selezione S.r.l.•Rome, Italy Descrizione dell’offerta di lavoro Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un / una neolaureato / a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime...
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Junior Compliance Officer – Bologna
2 settimane fa
giuliano di roma, Italia IQM selezione S.r.l. A tempo pienoJunior Compliance Officer – Bologna IQM selezione S.r.l.•Rome, Italy Descrizione dell’offerta di lavoro Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un / una neolaureato / a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime...
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Compliance Officer
19 ore fa
giuliano di roma, Italia GEA A tempo pienoThis 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...
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Compliance Officer
23 ore fa
Giuliano di Roma, Italia GEA A tempo pienoThis 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...
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AML Compliance Officer
2 settimane fa
giuliano di roma, Italia Worldline A tempo pienoAML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...
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Compliance Officer
23 ore fa
Giuliano di Roma, Italia GEA Group A tempo pienoLocation: 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...
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Compliance Officer
19 ore fa
giuliano di roma, Italia GEA Group A tempo pienoLocation: 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...
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Junior Compliance Officer – Bancario/Finanziario
2 settimane fa
Giuliano di Roma, Italia Kiron Partner SpA A tempo pienoUna società di consulenza in Lombardia è alla ricerca di un / una Junior Compliance Officer da inserire nel proprio Ufficio Compliance & AML. La figura ideale ha una laurea in giurisprudenza e 2-3 anni di esperienza, con attenzione al dettaglio e conoscenza dell'inglese. Le responsabilità includono supporto alle attività normative e collaborazione con...
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Junior Compliance Officer – Bancario/Finanziario
2 settimane fa
giuliano di roma, Italia Kiron Partner SpA A tempo pienoUna società di consulenza in Lombardia è alla ricerca di un / una Junior Compliance Officer da inserire nel proprio Ufficio Compliance & AML. La figura ideale ha una laurea in giurisprudenza e 2-3 anni di esperienza, con attenzione al dettaglio e conoscenza dell'inglese. Le responsabilità includono supporto alle attività normative e collaborazione con...
