Risk and Compliance Jobs in Italy

ecialista Conformità AML (Italiano) Ibrido a Bucarest QA e Rischio Proattivo! Job Description (Italian) Analista Superiore (Italiano): Garante della Qualità e Prevenzione nel Settore Finanziario. Sei un professionista AML con una marcata attenzione alla qualità al rischio procedurale e alla confo...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated to improving quality of life. Everyone has an important role to play. With the power of many...

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...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver...

Discover how international trade really works from the inside of a global company!During this curricular internship in Export & Import Controlling youll have the opportunity to gain hands-on experience with customs regulations preferential origin and Made in procedures and actively support the contr...

Per conto di azienda specializzata nella gestione di operazioni doganali e nella movimentazione internazionale di merci ricerca una risorsa da inserire in area front office per attività amministrative e di contatto con i clienti.Mansioni previste:Accoglienza clienti e gestione delle richieste in sed...

German-Speaking Content Moderator Relocation to Portugal (Accommodation Included) Are you fluent in German (B2) and English (B2) and looking for an exciting international opportunityJoin a global company in Portugal as a Content Moderator where youll help keep online communities safe and engaging al...

EY Risk Consulting - Consultant Risk Process & Compliance a supporto Compliance Officer - Ruolo Interno - MilanoAt EY were all in to shape your future with confidence.Ti aiuteremo a crescere in un mondo globale e connesso portando la tua carriera dove desideri.Unisciti a EY e contribuisci a costruir...

Siamo alla ricerca di unDirettore LavoriInformazioni GeneraliProgetto: Impianto BESS (Battery Energy Storage System)Sede: GelaData Inizio: Gennaio 2026Durata: 19 mesiProfilo ProfessionaleRequisiti ObbligatoriLaurea in Ingegneria/ArchitetturaIscrizione allAlbo Professionale (specificare numero e sezi...

La risorsa sarà inserita nellArea Etica e Compliance  e sarà di suppporto nel verificare la tenuta e la modalità di gestione del Modello Organizzativo 231 e del GDPR e della loro corretta applicazione presso le strutture italiane del Gruppo; Redazione o modifica delle procedure aziendali in materia...

Who we are:Prysmian is a global cabling solutions provider leading the energy transition and digital transformation.Prysmian is a public company listed on the Italian Stock Exchange with almost 150 years of experience over 33000 employees 104 plants and 27 R&D centers in over 50 countries.Everyone a...

Every day we get opportunities to make a positive impact on our colleagues partners customers and society. Together were pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative we challenge conventional thinking to develop world-le...

Posizione: Commerciale Spedizioni Internazionali Sede: RavennaInquadramento: da valutare (interno o agente monomandatario)Chi siamo:Azienda specializzata in spedizioni internazionali via mare terra e aereo operativa dal 1996. Forniamo soluzioni personalizzate per limport/export in tutto il mondo oc...

Job title: Integrated Compliance SpecialistReports to: Integrated Compliance managerJob Description:The Integrated Compliance Specialist is part of the Integrated Compliance (IC) team which reports to the Head of Compliance.The IC team supports the Head of Compliance in the management of compliance...

The IT Area Lead is responsible for translating IT strategy for agile organization. The objective of this professional role is innovation and the improvement of IT in the strategic field and the standardization and improvement of IT processes.He / she contributes from the point of view of IT knowled...

Job Title: Procurement Senior SpecialistReports to: Head of ProcurementMain responsibilitiesIn the range of his/her procurement scope cooperate and support the development and implementation of ING sourcing strategies at local levelDeliver local TECH/IT Sourcing Category Strategy ensuring management...

Job Title: Procurement SpecialistReports to: Head of ProcurementMain responsibilitiesIn the range of his/her procurement scope cooperate and support the development and implementation of ING sourcing strategies at local levelDeliver local Sourcing Category Strategy ensuring management in line with B...

Per unazienda multinazionale attiva nel settore dei dispositivi medici e diagnostici in vitro ricerchiamo una figura dedicata alla Product Compliance.Ruolo e responsabilitàLobiettivo della risorsa è garantire che i dispositivi medici siano in conformità alle normative e agli standard internazionali....