Rome-Based Senior Compliance Auditor For Credit

1 giorno fa


Lazio, Italia Aegis Fsi A tempo pieno

A recruitment agency is seeking a Senior Compliance Specialist in Rome.In this role, you will support compliance activities, including audits and regulatory monitoring, with a focus on transparency, usury, and privacy.Candidates must have over five years of experience in compliance within financial services and strong knowledge of relevant Italian legislations.Fluent English is essential.A comprehensive understanding of consumer credit processes is also required.#J-*****-Ljbffr


  • Hse Auditor

    6 giorni fa


    Lazio, Italia Bonatti A tempo pieno

    An international EPC contractor is seeking a Junior HSE Specialist in Rome, Italy.The role involves supporting the HSE Management System, ensuring compliance with industry standards, and participating in safety audits.Candidates should have at least 5 years of relevant experience, a Bachelor's degree in engineering, and strong skills in communication and MS...


  • Lazio, Italia American Express A tempo pieno

    A leading financial services company in Rome is looking for a Senior Credit Risk Manager to oversee credit risk strategies for Consumer and Small Business portfolios.The ideal candidate will have over 5 years of experience in related fields and must be proficient in SQL and Python.Responsibilities include compliance management, defining strategic credit risk...

  • Legal Counsel

    1 giorno fa


    Lazio, Italia Ford Credit A tempo pieno

    A leading automotive finance company in Rome is seeking an experienced Lawyer to join their Legal Affairs team. The role involves managing customer complaints, supporting credit reporting, and implementing legal changes. Ideal candidates will have 2-5 years of legal experience in Italy, strong knowledge of consumer credit regulations, and excellent...


  • Lazio, Italia Huawei Europe A tempo pieno

    A leading telecommunications company in Rome is seeking a Senior Legal Counsel responsible for overseeing legal and compliance matters.The ideal candidate will have a Law Degree from an Italian institution and 3-5 years of experience in legal roles focused on IT and regulatory fields.Key responsibilities include drafting agreements, ensuring compliance with...

  • Credit Analyst

    7 giorni fa


    Lazio, Italia Corpay A tempo pieno

    Corpay is currently looking to hire a Credit Analyst within our Corpay Cross-Border division.This position falls under our Cross-Border Solutions line of business and is located in Rome, Italy.In this role, you will assess market and credit risk, evaluate the creditworthiness of corporate clients, and monitor portfolio compliance with Corpay's risk...


  • Lazio, Italia American Express A tempo pieno

    A leading financial services company based in Italy seeks a Senior Credit Risk Manager to manage credit risk strategies for Consumer and Small Business portfolios.This role involves compliance management, developing credit risk frameworks, and providing insights that aid strategic decisions.Ideal candidates should possess a bachelor's degree in a relevant...


  • Lazio, Italia Hspi S.P.A. A tempo pieno

    Junior Consultant: Governance, Risk & Compliance (GRC)Join to apply for the Junior Consultant: Governance, Risk & Compliance (GRC) role at HSPI S.p. A.HSPI, a management consulting company and part of the TXT Group, for the Rome office and expansion of the team on compliance issues is looking for resources to be included in the role of Consultant for...

  • Senior Gxp Auditor

    2 settimane fa


    Lazio, Italia Rxcloud A tempo pieno

    A renowned biotech firm is seeking an experienced GxP Auditor to join their Quality and Compliance team in Rome.The successful candidate will be responsible for conducting quality audits and managing quality/GxP auditing deliverables.With a minimum of 20 years of experience, including 15 years in regulated GxP environments, candidates must possess excellent...


  • Lazio, Italia Corpay A tempo pieno

    A financial services company is seeking a Credit Analyst in Rome, Italy.You will assess market and credit risks, evaluate corporate clients, and ensure compliance with risk policies.Ideal candidates will have a Bachelor's degree in finance or accounting, strong analytical skills, and fluency in English.The role offers formal training and various workplace...


  • Lazio, Italia Dexia A tempo pieno

    A multinational banking institution is seeking a junior legal specialist for its Rome branch. The role involves supporting the local legal counsel in managing complex disputes, assessing legal impacts, and ensuring compliance with laws. Ideal candidates need a Final Italian Law Degree and excellent communication in Italian and English. The position is for a...