Lavori attuali relativi a Compliance Specialist, Italy - Milan Parma - ION Group


  • parma, Italia ION A tempo pieno

    Compliance Specialist, ItalyJoin to apply for the Compliance Specialist, Italy role at ION.About UsWe are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work....

  • IT Specialist, Italy

    3 settimane fa


    Milan, Italia Changan Europe A tempo pieno

    Join Changan Europe – Drive the Future of Mobility ... while having fun too! At Changan Europe, we are shaping the next chapter of automotive innovation. As one of China’s leading automotive brands, Changan is expanding into Europe with a bold vision: delivering cutting-edge technology, sustainable solutions, and exceptional design to European...

  • IT Specialist, Italy

    3 settimane fa


    Milan, Italia Changan Europe A tempo pieno

    Join Changan Europe – Drive the Future of Mobility ... while having fun too!At Changan Europe, we are shaping the next chapter of automotive innovation. As one of China’s leading automotive brands, Changan is expanding into Europe with a bold vision: delivering cutting-edge technology, sustainable solutions, and exceptional design to European...


  • parma, Italia Chiesi Farmaceutici S.P.A. A tempo pieno

    Remote Transfer Pricing Specialist – Global Tax Compliance • Parma, Emilia‑Romagna, ITAn international pharmaceutical company based in Parma is seeking a Transfer Pricing specialist for its Global Tax Team. This role involves managing transfer pricing strategies and ensuring compliance with tax regulations.Requirements:Degree in Economics or Law3‑4...


  • Milan, Italia Scalapay A tempo pieno

    At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative.If you’re ready to put your potential to the test in a hiring process...


  • Parma, Italia Chiesi Farmaceutici S.P.A. A tempo pieno

    Remote Transfer Pricing Specialist – Global Tax Compliance • Parma, Emilia‑Romagna, IT An international pharmaceutical company based in Parma is seeking a Transfer Pricing specialist for its Global Tax Team. This role involves managing transfer pricing strategies and ensuring compliance with tax regulations. Requirements: Degree in Economics or Law...


  • Milan, Italia Amazon A tempo pieno

    A leading multinational logistics company is looking for a Senior Workplace Health & Safety Specialist in Italy. This role involves managing safety compliance across various operations, driving workplace safety programs, and training staff. The ideal candidate will have over 3 years of WHS experience and a degree, with a strong emphasis on injury prevention...


  • Milan, Italia Synergie Filiale di Milano A tempo pieno

    Un'agenzia di reclutamento cerca un Quality & Product Compliance Specialist a Milano. Il candidato lavorerà nel dipartimento Quality System, occupandosi di procedure di qualità, analisi dei dati, e supporto durante gli audit. Sono richiesti diploma o laurea tecnica, esperienza in qualità, conoscenza di normative di prodotto e utilizzo di strumenti come...


  • Milan, Italia Edison A tempo pieno

    Unisciti a Edison! Siamo leader nella transizione energetica, con una storia di innovazione lunga 140 anni Cerchiamo un profilo Junior Compliance IT Specialist che sarà inserito all’interno dell’ufficio Compliance IT con l’obiettivo di supportare l’adeguamento dei sistemi informativi alle normative vigenti, garantendo il rispetto delle policy...


  • Milan, Italia Azienda Riservata Italia A tempo pieno

    Per conto di una realtà operante nel settore della sostenibilità ambientale e dei servizi consortili, stiamo ricercando un profilo di Junior Legal & Compliance Officer da inserire a supporto della funzione Legal & Compliance. Descrizione del ruolo La figura selezionata collaborerà con le diverse aree aziendali per garantire la conformità alle normative...

Compliance Specialist, Italy

39 minuti fa


Milan Parma, Italia ION Group A tempo pieno
About us: We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide.
Learn more at
Your role: Your duties and responsibilities · Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements · Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field · Support the process of drafting and updating policies, procedures and company operating instructions · Support in managing relations with Customers and external authorities.    Other duties We might ask you to perform other tasks and duties as your role expands.   Your skills, experience, and qualifications required · Master's degree in law, economics or an equivalent degree (with honors) · Good knowledge of banking processes · Good knowledge of regulatory framework applicable to banking and financial institutions · Strong motivation and passion for Compliance · Enthusiastic and proactive attitude · Drive for innovation and business evolution · Excellent knowledge of the English and Italian language   What we offer: Permanent employment contract.   Location: Milan, Parma.   Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.