Lavori attuali relativi a Global Compliance Controls - Lazio - Gea
-
Global Director
23 ore fa
Lazio, Italia Johnson Controls A tempo pienoWhat you will do Service strategy and delivery for the Global Marine & Navy portfolio—spanning HVAC/R, fire detection & suppression, security, life-safety and automation—ensuring consistent, mission-ready, through-life support for naval fleets, cruise lines, offshore, merchant and specialty vessels.Drive standardized service processes, digital...
-
Compliance Lawyer
23 ore fa
Lazio, Italia Somacis A tempo pienoInhouse International Trade Lawyer – Trade Compliance, Sanctions & Export ControlReporting Line:Group General CounselLocation:TBD (Corporate HQ / hybrid)In a highly regulated international trade environment, theLegal & Compliancefunction plays a critical role in supporting the Group's global operations, ensuring that cross-border activities are conducted...
-
Risk & Compliance Specialist
4 giorni fa
Lazio, Italia Lhh A tempo pienoLocalità Italia, Véneto, Bassano del GrappaAzienda LHHProfiloPrestigiosa azienda industriale multinazionale, leader nella produzione di soluzioni tecnologiche per il settore manufacturing, ricerca un/una Risk & Compliance Specialist.ResponsabilitàEntrare nella funzione Compliance & Internal Controls, contribuendo al rafforzamento del sistema di controllo...
-
Crypto Payments Compliance Architect
23 ore fa
Lazio, Italia Altro A tempo pienoA pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts.You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR.The ideal candidate will have over 5 years of experience in compliance-related roles, strong...
-
Chief Compliance Officer
4 giorni fa
Lazio, Italia Lunu Pay A tempo pienoLunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life.Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores.We cater to industries like web3,...
-
Compliance Analyst
1 settimana fa
Lazio, Italia Six Payment Services A tempo pienoSocial network you want to login/join with:Compliance AnalystDate posted ***** | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe 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,...
-
Global Hr Generalist — Onboarding, Compliance
2 settimane fa
Lazio, Italia Transperfect A tempo pienoA global localization firm in Rome is seeking an HR Generalist to manage various HR processes, including compliance with local regulations and employee lifecycle management.The ideal candidate will have at least 3 years of HR experience, a relevant bachelor's degree, and proficiency in both English and Italian.Responsibilities include managing employee...
-
Global Tax Director: Strategy
4 giorni fa
Lazio, Italia Altro A tempo pienoA multinational service provider is seeking a Global Tax Director in Genova, Italy.This role involves defining global tax strategies, ensuring compliance with tax regulations, and leading operations across jurisdictions.The ideal candidate will have over 8 years of relevant experience, including expertise in international tax laws and proven leadership...
-
Controls Engineer, Deployment, Data Center Capacity Delivery
2 settimane fa
Lazio, Italia Vendita Al Dettaglio E All'Ingrosso Import-Export A tempo pienoControls Engineer, Deployment, Data Center Capacity Delivery Job ID: ******* | Amazon Data Services, Inc.AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure.In other words, we're the people who keep the cloud running.We support all AWS data centers and all of the servers, storage, networking, power,...
-
Global Quality
1 settimana fa
Lazio, Italia Altro A tempo pienoA global mid-size Contract Research Organization is seeking a Senior Director, Quality and Compliance.This role includes ensuring compliance and inspection readiness, leading a skilled team, and overseeing Quality Management Systems.The ideal candidate will have a life science degree and a minimum of 10 years in clinical research and auditing within GxP...
Global Compliance Controls
5 ore fa
A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to manage Compliance Spot Checks across subsidiaries.This role requires strong analytical and investigative skills and fluent communication in Italian and English.The Compliance Officer will be responsible for assessing compliance with internal policies and regulations, evaluating internal controls, and preparing structured reports.Candidates should possess a degree in Accounting or Finance and have experience in international auditing or compliance audits.Join us and contribute to our global compliance framework.#J-*****-Ljbffr