Global Compliance Oversight

ResponsibilitiesSupport GBEs' Compliance Functions in interpreting and implementing GIH-level policies and guidelinesFacilitate reporting and information flows from the GBEs to the GIH CCO, including methodologies and IT tools implementationConduct on-site assessments in the GBEs on compliance-related topicsEvaluate organizational structures and internal...

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 energy leader seeks an Affiliate Finance Advisor to ensure financial discipline and compliance for its overseas offices.The successful candidate will provide key financial insights, oversee board financial interactions, and prepare performance reports.A Bachelor's in Finance, plus a Master's and relevant certifications are preferred.Strong...

A global humanitarian organization is looking for an Aviation Safety Officer in Rome, Italy.The role involves ensuring compliance with aviation safety standards, conducting risk evaluations of air operators, and monitoring safety programs.Candidates should have a relevant university degree, extensive experience in aviation safety oversight, and fluency in...

Descrizione dell'offerta di lavoroOverviewAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices.The Strategy and Steering team within Group Compliance plays a crucial role in shaping...

A leading HVAC company is seeking a Global Regulatory Intelligence & Compliance Specialist in Feltre, Italy.This essential role focuses on monitoring international regulations and ensuring compliance across various sites.Candidates should have a Bachelor's or Master's degree, with at least 3 years of experience in regulatory affairs and fluency in...

A global energy infrastructure firm is seeking a Legal and Compliance Analyst to manage contracts and compliance in a collaborative environment.This role involves drafting and negotiating contracts, advising on governance, and addressing compliance issues.The ideal candidate will have a bachelor's degree in Business, Law, or Finance, along with 3–6 years...

OverviewTämä Positio Raportoi Global General Counsel - AutomationABB auttaa teollisuuden eri toimialoja toimimaan korkealla suorituskyvyllä ja lisäämään samalla toimintansa tehokkuutta, tuottavuutta ja kestävyyttä niin, että ne menestyvät paremmin.Odotamme edistymistä – niin sinulta, tiimiltäsi kuin koko maailmaltakin.Maailmanlaajuisena...

Un'importante istituzione finanziaria internazionale cerca un Senior Global Compliance IT Solutions per gestire e implementare soluzioni di compliance in modo globale.Il candidato ideale avrà oltre 8 anni di esperienza nella compliance IT, con conoscenze approfondite in metodologie di gestione progetti e strumenti di compliance.Sarà necessario un forte...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts.You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR.The ideal candidate will have over 5 years of experience in compliance-related roles, strong...