Senior Compliance Investigator

Hitachi Vantara Corporation is seeking a Senior Compliance Investigator based in Piossasco, Italy.This role leads complex investigations to uphold ethical standards and compliance across regions, requiring strong analytical and problem-solving skills alongside a minimum of 7 years in compliance or legal roles.Applicants should possess a relevant degree and...

Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 169 paesi e più di 1.400 professionisti in Italia, la nostra azienda offre soluzioni...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Legal & Compliance Senior Lead based in Italy.This is a senior, high-ownership legal and compliance role supporting the launch and growth of a fintech business across Europe.You will act as the primary legal owner for the...

Senior Technical Compliance Manager — Europe Italy or Bulgaria | Full-time, Remote. The Role I am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own the technical compliance function for their European business. What You'll Do Act as subject matter authority on European online gaming technical...

Itinera S.p.A. cerca una risorsa HR Manager per garantire la corretta gestione amministrativa dei rapporti di lavoro e l’applicazione della normativa vigente in materia, coordinando consulenti esterni e controllando i costi del personale. La figura si inserirà nello staff di commessa nord-italiana, con responsabilità su documentazione, archiviazione e...

Mercor is seeking senior HR professionals to craft evaluation tasks for AI systems in talent management, employee relations, and organizational design for large employers. You will design reference outputs, rubrics, and HR policies across US and International tracks.Success requires deep HR leadership experience, familiarity with HRIS/benchmarking tools, and...

RINA is recruiting a Senior Principal Social Compliance Consultant to lead social impact assessments and due diligences, develop social management plans, and guide stakeholders. The role requires registration under Italian Law 68/99 (collocamento mirato) and 15+ years of experience in social compliance and related fields. Fluency in English and Italian is...

Senior Compliance Manager - Global FCC InvestigationsEMEAAbout the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspicious...

Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 169 paesi e più di 1.400 professionisti in Italia, la nostra azienda offre...