Lavori attuali relativi a Compliance Specialist, Italy - Bardi - Ion
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Hse Specialist — Drive Safety
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Bardi, Italia Hitachi Automotive Systems Americas, Inc. A tempo pienoA leading energy solutions provider is seeking an HSE Specialist in Lodi, Italy, to develop safety policies, conduct audits, and ensure compliance with health and safety standards.The ideal candidate will have a Bachelor's degree in Engineering or a related HSE field and 2-3 years of experience in HSE management, along with fluency in Italian and...
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Bardi, Italia Uriach Italy A tempo pienoA leading European nutraceutical company is looking for a Regulatory Affairs Specialist to ensure product compliance with legislation in Italy and Romania.This role requires 1-2 years of experience in Regulatory Affairs, preferably in healthcare, and offers opportunities for international exposure and travel.Strong organizational and interpersonal skills,...
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Hse Specialist
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Bardi, Italia Nexi Italy A tempo pienoA leading payment solutions company in Italy is seeking an experienced AML Advisory Specialist to ensure compliance with AML regulations.You will work within a collaborative team to monitor regulations, guide internal departments, conduct training, and manage AML risk assessments.This role offers an attractive salary and competitive benefits package, along...
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Plant Quality Specialist – Italy
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Industrial Compliance Specialist
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Group Compliance Specialist
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Bardi, Italia Dedalus Group A tempo pienoGroup Compliance Specialist page is loaded## Group Compliance Specialistlocations:ITA - Milan - Trinitatime type:Full timeposted on:Posted Todaytime left to apply:End Date: January 31, **** (7 days left to apply)job requisition id:JR********Join our Team!**Unisciti a noi come **Group Compliance Specialist** presso Dedalus, una delle aziende leader mondiali...
Compliance Specialist, Italy
4 ore fa
We're visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments.More than 40% of the world's largest companies use our solutions.We've achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.At ION, we offer careers that provide many opportunities : To invent.To design.To collaborate.To build.To transform businesses and empower people around the world to do more, faster and better than before.Imagine what you can do and experience.This is where you can do your best work.Learn more at iongroup.com .Your role :Your duties and responsibilitiesMonitor 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 requirementsProvide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory fieldSupport the process of drafting and updating policies, procedures and company operating instructionsSupport in managing relations with Customers and external authorities.Other dutiesWe might ask you to perform other tasks and duties as your role expands.Your skills, experience, and qualifications requiredMaster's degree in law, economics or an equivalent degree (with honors)Good knowledge of banking processesGood knowledge of regulatory framework applicable to banking and financial institutionsStrong motivation and passion for ComplianceEnthusiastic and proactive attitudeDrive for innovation and business evolutionExcellent knowledge of the English and Italian languageWhat we offer :Important notes : According to the Italian Law ( L.******* ) please note that candidates from the disability list will be given priority.J-*****-Ljbffr#J-*****-Ljbffr
