Global Compliance Auditor: Controls

A leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide.This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English.The position will involve international...

A leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve...

A leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve...

A multinational company in Italy is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across its subsidiaries worldwide. The role focuses on assessing adherence to internal Compliance Policies and laws, identifying risks, and contributing to the compliance framework. Candidates should have a university degree in a...

Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants.We are looking for a Compliance Officer (Controls & Investigations) to plan and...

Responsibilities / TasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and...

Responsibilities / TasksLocation:This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department:Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute...

Responsibilities / TasksLocation:This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department:Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute...

Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and...

Un'azienda globale nel settore tecnologico cerca un Trade Compliance Expert a Parma. Il professionista gestirà la documentazione doganale per spedizioni internazionali, supportando la classificazione doganale e monitorando le normative commerciali. Richiesta laurea in Economia e comprovata esperienza in ambito trade compliance. Offriamo un ambiente di...