Lavoro compliance analyst Provincia di Modena

A multinational company is seeking an experienced Import Export Sr. Analyst in San Felice, Italy. This role involves supporting global compliance initiatives and managing customs requests and audits. The ideal candidate will have 3-5 years of experience in customs, strong background in Import/Export, and fluency in both Italian and English. Join a diverse international team committed to...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...

Grafton Office è la specializzazione di Gi Group dedicata a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management. Siamo un team di professionisti appassionati, lavoriamo per accompagnare i nostri candidati verso le mansioni ed i contesti aziendali più coerenti con le loro competenze e le loro...

Openjobmetis Spa ricerca per importante azienda multinazionale operante nel settore chimico un* Credit Analyst da inserire presso zona Corticella di Bologna. Responsabilità - Analisi del Rischio e Compliance: Valuterai l'affidabilità finanziaria dei clienti (analisi di bilancio, report agenzie) per definire limiti di fido e condizioni di pagamento, assicurando la compliance con le policy...

A healthcare technology firm is looking for a skilled Business Analyst in Medolla, Italy to bridge the gap between IT and business. You will manage projects, support application efficiencies, and ensure compliance within operations. Candidates should have 3-5 years of experience, knowledge of GxP regulations, and proficiency in various project management frameworks. This role offers the chance to...

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018. Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business...

Descrizione aziendaPer Banca del territorio ricerchiamo una figura di Credit Analyst da inserire all'interno del Team dedicato a operazioni di finanza strutturataPosizioneLa figura si occuperà di:Valutazione delle richieste di finanziamento di controparti corporate complesse; Analisi di Bilancio; Analisi di operazioni in pool; Strutturazione dei finanziamenti progettando soluzioni finanziarie...

FILIALE: MODENA LAMBORGHINISPECIALIZZAZIONE: CORE SKILL - OFFICEGrafton Officeè la specializzazione di Gi Group dedicata a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management. Siamo un team di professionisti appassionati, lavoriamo per accompagnare i nostri candidati verso le mansioni ed i...

Fondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...

AGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security & GDPR Compliance. Siamo un'azienda certificata Great Place To Work, Per nostro importante cliente con sede Milano, siamo alla ricerca di un* Business Analyst in Pt.Iva. La candidatura dovrà soddisfare i seguenti requisiti: Laurea in Ingegneria, Informatica o...

Dettagli offerta di lavoroData :2026-01-30Disponibilità lavorativa :Full timeContratto di lavoro :Tirocinio----------------------------------------Grafton Office è la specializzazione di Gi Group dedicata a valorizzare le esperienze, le competenze e il potenziale dei candidati in ambito Accounting, Sales, Marketing, HR, Legal, Purchasing and Office Management.Siamo un team di professionisti...

JOIN THE TEAM THAT'S POWERING PROGRESS Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward. What powers us? Our employees. From the first person hired by James Allison in **** to the thousands across the globe who work for Allison today, we're driving progress everywhere because we employ top talent...

With over 60 years of experience in the industry, Eurovetro S.R.L. is committed to achieving an ambitious goal: to contribute significantly to the recycling of 90% of the glass used throughout Europe. We are characterized by a strong passion that has marked our journey and today we are one of the leading players in Italy and among the top in Europe, not only for the technology we use, but also...

Weapons Duty Officer (WDO) Support (Military Operations Analyst ********** 3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Requisition Number: ***** Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Anticipated Salary Range: $55,****** - $80,****** Security Clearance: Secret Level of Experience: Mid HI This opportunity...

***** Mirandola, Province of Modena, Italy • Modena, Province of Modena, Italy Job Description Posted Thursday, September 18, **** at 5:00 AM About Mozarc Medical At Mozarc Medical, our vision is to reimagine the future of holistic kidney health technology. Established in **** out of equal investments from DaVita, a leading provider of kidney care services, and Medtronic, one of the world's...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build on our legacy, we are deepening our commitment to elevating the dialysis experience through digital solutions and advanced services, while looking beyond kidney care and investing...

Description and Requirements Are You ready to make an impact? As a n Import Export Sr. Analyst position You will be a part of Lenovo's Global Import Export Compliance team and support the EMEA Import Export teams. Responsibilities - A working knowledge of and ability to apply laws and regulations related to global trade compliance is required with focus in Italy - Support the EMEA Import...

A leading financial solutions provider is seeking a Regulatory Compliance Analyst to join their team remotely. This crucial role involves overseeing compliance across various frameworks such as SOC 2 and GDPR. The successful candidate will ensure operational adherence, lead audits, and foster a proactive compliance culture within multiple teams. Benefits include comprehensive health insurance,...

Operations Mobility Support (Military Operations Analyst ********** Join to apply for the Operations Mobility Support (Military Operations Analyst ********** role at Mission Technologies, a division of HII. Requisition Number: ***** Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Anticipated Salary Range: $55,****** - $78,****** Security Clearance: Secret Level of Experience:...