Global Compliance

Crédit Agricole SA is seeking a Compliance Officer Assistant to join its Global Compliance Department in Milan. The ideal candidate will support the Local Compliance Officer and senior team members in fulfilling compliance and financial security tasks. Eligible candidates are under 28 years, graduated with a Master Degree, and may have a minimum of 6...

OMAV S.P.A. cerca un professionista legale e di compliance per definire testi contrattuali conformi alle direttive di gruppo e gestire la relazione con organi di controllo interni ed esterni.Verrà informato e supportato l’Organismo di Vigilanza e il Consiglio di Amministrazione sulla gestione delle non conformità. Il candidato ideale possiede laurea in...

Generali is seeking a Compliance Governance & Oversight professional to join an international team supporting the Chief Compliance Officer across GBEs. You will consolidate information for risk assessment, monitoring and reporting, and help review governance frameworks, plans and reports. You will collaborate with colleagues across the global...

EY, Milano, cerca una figura Junior Accountant all’interno del team Accounting Compliance & Reporting. L’opportunità offre un ambiente internazionale, formazione continua e percorsi di sviluppo professionale, con collaborazione tra sedi italiane ed estere.Il ruolo prevede supporto alle attività contabili, predisposizione di report gestionali e...

Ernst & Young Advisory Services Sdn Bhd cerca un Manager Compliance, Risk & Fraud Prevention a Milano. Il candidato ideale ha una Laurea Specialistica e 5-8 anni di esperienza in Compliance e Internal Audit. Offriamo formazione continua, opportunità di sviluppo di carriera e un ambiente di lavoro flessibile.In EY, valorizziamo le unicità e promuoviamo una...

TMF Group is looking for a Tax Specialist to join the Accounting & Tax department in Italy, delivering tax services to foreign clients and collaborating with the Accounting Team. You will handle yearly tax compliance, prepare statutory financial statements, and support monthly and year-end reporting, with focus on IRES, IRAP and VAT.This role offers an...

Latham & Watkins is seeking a Compliance Lawyer to join the Office of General Counsel. The role covers global AML and sanctions compliance, with offices in Milan, London, Manchester or Madrid, and a potential hybrid/office-based schedule.The candidate will support global compliance programs, lead initiatives, and liaise with regulators, clients, and auditors...

BD is a leading medical technology company with a global footprint, seeking a chemical compliance expert to monitor regulations (REACH, BPR, POP) and guide internal teams. The role involves data governance, training, and leading projects to ensure lawful product placement across regions, including Italy and Poland. The role requires a chemistry degree, 5+...

BD is a leading medical technology company with a global footprint, seeking a chemical compliance expert to monitor regulations (REACH, BPR, POP) and guide internal teams. The role involves data governance, training, and leading projects to ensure lawful product placement across regions, including Italy and Poland. The role requires a chemistry degree, 5+...