Head of Compliance Jobs in Italy

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

What its all about - Visa Consulting and Analytics (VCA) is the consulting arm of Visa and drives tangible impactful results for clients. Drawing on our expertise in consulting data analytics technology payments and economics VCA solves the most strategic problems for our clients. VCAs core client s...

At STERIS we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe.Position Summary The Import & Export Compliance Analyst is responsible for the Import and Export regulatory compliance. The position s...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsAdherence to all Good Manufacturing Practices (GMP) Safety Standards OfficeJob DescriptionJob DescriptionThe mRNA Business Unit is seeking a QA Documentation & QC Compliance Specialist to join our Quality team.In this role you will contribute to...

About BarillaAt Barilla we believe that every great journey begins with passion and a bold vision. From our humble beginnings in 1877 in a small shop in Parma Italy weve blossomed into a global leader in the food industry guided by our commitment to progress and excellence.Today Barilla is an intern...

DescriptionJob Track Description: Requires relevant expertise in a professional sales or technical area through formal education.Performs technical-based activities.Contributes to and manages projects.Uses deductive reasoning to solve problems and make recommendations.Interfaces with and influences...

YOUR MISSIONWe are on the lookout for a Senior Legal Counsel - International Employment Law (Couriers) to join the legal team at the forefront of platform work regulations. Help us lead the way through the fast-changing legal landscape of the gig-economy and contribute to shaping the future of work!...

DescriptionChange the world. Love your job.Do you strive to understand how electronics work are you passionate about solving technical problems and do you enjoy having exchanges with customers and product expertsAn internshipin a Technical Sales Team focusing on Industrial Applications may be the ro...

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...

What will you take care ofPreferred originStudy of the subject through documentation (EU agreements seminar materials etc.); verification of the preferential origin of DCOC products using the companys information systems (operating system Excel) and interacting with other company departments to obt...

Job Description - Specialista Sicurezza Raffineria POSIZIONETitolo:Specialista Sicurezza di Sistema (Safety System Specialist)Dipartimento:Sicurezza e Gestione del RischioUbicazione:RaffineriaTipologia: Full-time MISSIONE PRINCIPALEGarantire lefficacia e laggiornamento della documentazione di sistem...

HOW TO APPLYTo apply visit the recruitment website at Jobs at FAOand complete your online profile. We strongly recommend that your profile is accurate complete and includes your employment records academic qualifications and language skills;Candidates are requested to attach a letter of motivation t...

Your mission:Take full ownership of monitoring SCADA and feed-in management projects for PV BESS and hybrid power plants across the EU South regionDevelop and manage project plans budgets and timelines ensuring on-time and on-budget deliveryDesign and validate system architectures ensuring technical...

Vuoi lavorare in unazienda che ti dà la possibilità di trasformare positivamente il mondo in cui viviamoIn Bureau Veritas crediamo che lasciare il segno sia una sfida e unopportunità per ognuno di noi unoccasione per generare un impatto un legame con il futuro una testimonianza di crescita e svilupp...

Position PurposeThe QPPV Compliance Director supports the activities of European Union Qualified Person for Pharmacovigilance (EUQPPV) and the European Safety Office and guarantees the oversight of the quality and compliance of the Pharmacovigilance system.Primary Responsibilities Establishment of a...

Are you ready to grow with the worlds largest law firm Join Dentons Italy Team today.For our White Collar Crime / Compliance Team (Litigation & Dispute Resolution Department) based in Milan we are searching for a talented and highly motivated Law student for a 6-month curricular internship starting...

Please note that all candidates should adhere to FAO Values of Commitment to FAO Respect for All and Integrity and Transparency.GENERAL INFORMATIONFAO reserves the right not to make an appointmentExtension of fixed term appointments is based on certification of performance and availability of fundsA...

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...

Our purpose is to bring hope to life by enabling life-changing therapies for patients around the globe creating a healthier and happier tomorrow. Our mission is to work side by side with our customers in order to improve patients lives by bringing new biopharmaceuticals to market.Attività principali...

azienda operante nel settore import/export ricerchiamo una figura di Front Desk & Segreteria Operativa da inserire presso la sede di Gallarate.La risorsa sarà il primo punto di contatto per visitatori e clienti e collaborerà con gli uffici interni nella gestione delle attività amministrative di base...