Senior Global Compliance Leader

Senior Compliance Manager - Global FCC InvestigationsEMEASe sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione.About the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency...

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region.Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa opportunità.You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and...

Jobgether is seeking a Senior Legal Counsel (Generalist) to lead multi-jurisdictional legal matters in a fully remote role based out of Milano, Italy.The position combines corporate, commercial, and regulatory duties to support international expansion and complex transactions.The ideal candidate has 7+ years PQE and a background in a leading law firm or...

Gi Group SpA Filiale di Milano IV Novembre cerca un Senior HR Business Partner per guidare la gestione HR in Italia, affiancando l'HR Director e garantendo la compliance normativa e le relazioni sindacali.La sede è San Donato Milanese (MI) con smart working 2 giorni/settimana, contratto a tempo indeterminato CCNL Commercio.Requisiti: laurea in...

LCA Studio Legale cerca un Mid Level Associate/Senior Associate da inserire nel dipartimento Food & Beverage a Milano.Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione.Ruolo focalizzato su diritto alimentare e agrario, contrattualistica, M&A e progetti strategici per...

Allucent is seeking a Senior Project Manager to lead clinical trials across Oncology, Neuroscience, Immunology and Infectious Diseases with a focus on start-up to close-out delivery.You will oversee study budgets, vendor management, RM, quality, and regulatory compliance, working with sponsor teams and cross-functional groups in a hybrid/remote setting.The...

Bending Spoons in Milan, Italy seeks a talented Tax Manager to lead the group’s tax obligations, ensure compliance with local and international laws, and coordinate filings.Tutti i candidati sono invitati a leggere attentamente la seguente descrizione del lavoro e le relative informazioni prima di candidarsi.You’ll interact with authorities and external...

Prysmian Group is seeking a Corporate Safety Manager to drive the deployment of the Group HSE Strategy across regions and sites from Milan.The role focuses on governance, policy development, and continuous safety improvement in a manufacturing environment.You will coordinate global safety data, lead risk assessments, and support sustainability and ESG...

Mercor seeks senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US and International tracks, with emphasis on agency rulemaking, investigations, and enforcement strategy.Verifichi qui sotto se possiede i requisiti per questa opportunità e, in tal...