Compliance Specialist

3 giorni fa

Lazio, Italia Generali A tempo pieno

Compliance Specialist Join to apply for the Compliance Specialist role at Generali.Within the Compliance Department, the organizational unit Conformità unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d'Italia, CONSOB and IVASS regulations.ResponsibilitiesManaging the compliance control frameworkEx-ante and ex-post verification of the suitability of internal procedures to ensure compliance with applicable rules with a specific focus on investment servicesSupporting the Company projects in relation to compliance topicsReporting to the process owners and corporate bodiesRequirementsUniversity level degree in finance/economics, business administration or lawProblem-solving and analytical skillsetAbility to drive topics and deliver results even under pressure and time constraintsTeam playerKnowledge of standard MS Office applications (Excel and PowerPoint above all)Good spoken and written EnglishSuccessful track record of at least 3 years in Control FunctionsNice to haveKnowledge of the banking/financial regulatory frameworkCompany profileWork place: Milan, TriesteSeniority levelAssociateEmployment typeFull-timeJob functionFinanceIndustryBanking#J-*****-Ljbffr

  • Compliance Specialist

    7 giorni fa

    Lazio, Italia Manpower A tempo pieno

    Il nostro cliente, un'importante azienda del settore finanziario con sede a Torino, cerca un/a Compliance Specialist da inserire nell'area Compliance, Supervisory Relations & Data Protection, dedicata al business del noleggio a breve, medio e lungo termine.La risorsa si occuperà di:Verificare la conformità tramite controlli periodici e analisi del profilo...

  • Compliance Specialist

    1 giorno fa

    Lazio, Italia Altro A tempo pieno

    Compliance Specialist Join to apply for theCompliance Specialistrole atGenerali .Within the Compliance Department, the organizational unit Conformità unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d'Italia, CONSOB and IVASS regulations.ResponsibilitiesManaging the compliance control...

  • Privacy & Compliance Specialist

    3 giorni fa

    Lazio, Italia Sirti S.P.A. A tempo pieno

    Get AI-powered advice on this job and more exclusive features.La risorsa, che sarà inserita all'interno della Direzione Group Corporate, Legal, Public & Tax Affairs, a supporto del Responsabile della Funzione e con un'esperienza nel ruolo di almeno 2 anni, si occuperà di:Monitorare e garantire la conformità alle normative nazionali e internazionali in...

  • Privacy & Compliance Specialist

    10 ore fa

    Lazio, Italia Altro A tempo pieno

    Get AI-powered advice on this job and more exclusive features.La risorsa, che sarà inserita all'interno della Direzione Group Corporate, Legal, Public & Tax Affairs, a supporto del Responsabile della Funzione e con un'esperienza nel ruolo di almeno 2 anni, si occuperà di:Monitorare e garantire la conformità alle normative nazionali e internazionali in...

  • Environmental Compliance Specialist

    2 settimane fa

    Lazio, Italia Bebeecompliance A tempo pieno

    Environmental Compliance Specialist Job DescriptionWe are seeking a skilled Environmental Compliance Specialist to coordinate permitting processes and ensure compliance with local regulations and industry standards.This role requires strong relationship-building skills, as you will need to develop and maintain relationships with stakeholders, including...

  • Ict Compliance Specialist

    5 giorni fa

    Lazio, Italia Altro A tempo pieno

    The ICT Compliance Specialist ensures ICT activities comply with laws and regulations, leads audits, manages data protection, and mitigates risks.

  • Compliance Specialist

    7 giorni fa

    Lazio, Italia Maticmind S.P.A. A tempo pieno

    Join to apply for the Compliance Specialist role at Maticmind S.p.A. Siamo uno dei System Integrator leader in Italia. Progettiamo, integriamo e gestiamo soluzioni tecnologiche innovative, grazie a competenze specialistiche in ambito Networking, Security, Unified Communications & Collaboration, Datacenter & Cloud e Application. Siamo nati nel **** e da...

  • Ict Compliance Specialist

    5 giorni fa

    Lazio, Italia Stellantis A tempo pieno

    Stellantis is a leading global mobility player guided by a clear mission: to provide freedom of movement for all through distinctive, appealing, affordable and sustainable mobility solutions.Our Company's strength lies in the breadth of our iconic brand portfolio, the diversity and passion of our 300,000 people, and our deep roots in the communities in which...

  • Quality Control Compliance Specialist

    1 giorno fa

    Lazio, Italia Altro A tempo pieno

    Il QC Compliance Specialist assicura l'applicazione delle GMP e delle politiche aziendali nei laboratori di Controllo Qualità, supportando le attività di controllo.

  • Global Product Compliance Specialist

    3 giorni fa

    Lazio, Italia Altro A tempo pieno

    Il Product Compliance Specialist garantisce la conformità dei prodotti alle normative, supporta lo sviluppo di nuovi progetti e monitora i requisiti di accesso ai mercati.