Financial Compliance Jobs in Rome

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Finance Executive Compliance

Marriott Hotels Resorts

profile Jaipur - India

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

6 days ago
Full Time

German Speaking Senior O2c Specialist Porto Reloca...

Lingonova

profile Rome - Italy

Senior O2C Specialist (German C2 English C1) Location: Porto Portugal (On-Site) Working Hours: Monday to Friday 09:00 to 18:00 Base Salary: 1.500 x paid 14 times in a year Performance Bonus: 300 x for 11 months Welcome Bonus (German speakers): 3.000 (paid in 12 months) About the Company Are you...

17 days ago
Full Time

Fishery Officer (compliance)

Food And Agriculture Organization Of The United Nations

profile Rome - Italy

IMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based ondate and time settings ofyour personal deviceThe length of appointment for internal FAO candidates will be established in accordance with applicable policies pertaining to the extension of appointments FAO is commit...

30+ days ago
Full Time

Channel Sales Manager South Italy

Ajax Systems

profile Rome - Italy

Ajax Systems is an international tech company and the largest manufacturer of security systems in Europe with over 4.5 million end users and 330K PRO users in more than 180 countries worldwide. The company offers end-to-end solutions for protecting homes and businesses оf any scale. To date Ajax pro...

30+ days ago
Full Time

Aml Compliance Officer

Western Union

profile Rome - Italy

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...

30+ days ago
Full Time

Financial Risk Management Consultant, Cfofc

World Food Programme

profile Rome - Italy

DEADLINE FOR APPLICATIONS9 March 2026-23:59-GMT01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin ethn...

30+ days ago
Full Time

Senior Project Finance Manager Italy

Ilos Projects Gmbh & Co. Kg

profile Rome - Italy

Senior Project Finance ManagerItalyLocation: Rome/Milan - HybridCompany: ILOSScope: Full-timeWHO ARE ILOSILOS is a fast-growing renewable energy company with a strong presence across Europe backed by AXA IM Alts and committed to accelerating the energy transition. Since 2018 we have developed built...

30+ days ago
Employee