International Compliance

Job Description: Leonardo è un gruppo industriale internazionale, tra le principali realtà mondiali nell'Aerospazio, Difesa e Sicurezza che realizza capacità tecnologiche multidominio in ambito Elicotteri, Velivoli, Aerostrutture, Elettronica, Cyber Security e Spazio.Con oltre ****** dipendenti nel mondo, l'azienda ha una solida presenza industriale in...

Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export ControlReporting Line:Group General CounselLocation:TBD (Corporate HQ / hybrid)Seniority:5–7 years of experienceThe ContextThe Group operates internationally as a manufacturer ofPrinted Circuit Boards (PCBs) in theHigh-Mix Low-Volumesegment and serves theAerospace & Defence, Med...

An international environmental NGO is seeking a Director of Global Operations and Compliance to oversee daily operations and compliance issues.The ideal candidate should have at least 8 years of experience in operations management, international HR practices, and compliance, ideally in a nonprofit setting.This is a full-time remote position, requiring...

Habasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics.We are looking for a creative, highly proactive individual, with a hands-on attitude and a problem-solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns...

A global logistics firm is seeking a Global Trade Compliance Manager in Rome, Italy.The successful candidate will establish and support trade compliance initiatives, ensuring adherence to EU and international trade laws.Responsibilities include developing compliance frameworks and liaising with regulatory agencies.Applicants should have a Bachelor's degree...

Founded in **** in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation.The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Versace, Church's, Car Shoe and Luna Rossa brands, and has employees of over 100 nationalities.JOB PURPOSEWe are looking for a Product...

Career Path: Sustainability Development & CSRFounded in **** in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation.The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Versace, Church's, Car Shoe and Luna Rossa brands, and has employees of over 100...

A leading global mobility player is seeking an ICT Compliance Specialist to ensure that ICT activities comply with relevant laws, regulations, and standards.Key responsibilities include managing audits, ensuring data protection compliance, and identifying ICT risks.Candidates should have strong knowledge of cybersecurity standards and certifications like CIA...

A leading international bank in Milan is seeking a Compliance Officer to ensure full compliance with applicable laws and regulations.The ideal candidate will have over 8 years of experience in risk or business areas and must speak fluent Italian and English.Responsibilities include providing advisory services, conducting risk assessments, and developing...

AML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an...