Senior Legal Counsel — Compliance, Aml

A prominent pharmaceutical firm in Rome is seeking a Senior Legal Counsel to enhance compliance initiatives and provide legal advice across various business functions. The ideal candidate will have a law degree and at least 7 years of experience in legal roles, focusing on developing compliance programs and managing contractual agreements. Strong English...

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...

EmployerSteelco S.p.A – HQLocationVia Balegante 27, Riese Pio X (TV), ItalyDepartmentDepartmentType of workFull timeType of contractUnlimitedSteelco and Belimed have joined forces to lead the way in advanced cleaning and sterile workflow solutions.This partnership is powered by our united strengths: a dynamic product range, relentless innovation, utmost...

Employer Steelco S.p.A – HQLocation Via Balegante 27, Riese Pio X (TV), ItalyDepartment DepartmentType of work Full timeType of contract UnlimitedSteelco and Belimed have joined forces to lead the way in advanced cleaning and sterile workflow solutions.This partnership is powered by our united strengths: a dynamic product range, relentless innovation,...

Senior Regulatory Compliance Analyst (Mi CAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (Mi CAR) and related AML/CFT requirements.Reporting to the MLRO and Compliance...

A leading fintech company in Italy is seeking a Regulatory Legal Counsel to provide legal advice on compliance issues around their financial products.Responsibilities include advising on credit product structuring, drafting legal documents, and managing regulatory expectations.Ideal candidates should have over 3 years of relevant experience, a thorough...

FIS is a leading Italian company and one of the top players in Europe in the development and production of Active Pharmaceutical Ingredients (APIs) for the global pharmaceutical industry. With three production plants and more than ***** employees, for almost 70 years we have focused on research, quality, and sustainability.We are looking for a Senior Legal...

A prominent financial services firm in Italy is looking for a Senior AML Manager - Deputy MLRO.This role involves overseeing AML policies, conducting due diligence, and managing compliance with EU and Italian regulations.The ideal candidate will have over 7 years of experience in AML for payment and fintech sectors, strong analytical skills, and fluency in...

A leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program.The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures.Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with...

A global technology leader in Rome is seeking a Legal Counsel to provide comprehensive legal support across various sectors.The ideal candidate will have a Law Degree and 3-5 years of experience, preferably in regulatory compliance and IT law.Responsibilities include drafting agreements, ensuring legal compliance, and advising stakeholders.This full-time...