Consultant/Senior Consultant Governance, Risk & Compliance - Financial Services - MilanoJoin to apply for the Consultant/Senior Consultant Governance, Risk & Compliance - Financial Services - Milano role at KPMG ItalyConsultant/Senior Consultant Governance, Risk & Compliance - Financial Services - Milano2 days ago Be among the first 25 applicantsJoin to apply for the Consultant/Senior Consultant...
OverviewSENIOR GLOBAL COMPLIANCE IT SOLUTIONSAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz’s compliance framework, driving...
ResponsibilitiesHabasit is seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics. We are looking for a creative, highly proactive individual, with a hands-on attitutde and a problem solving mentality.General Tasks and ResponsibilitiesDevelop and maintain a comprehensive global trade compliance framework that aligns Europe and international...
A leading digital company in the UK seeks a talented individual to manage administrative operations. You will support onboarding, handle job offers, and ensure compliance with laws. This role promises exceptional growth opportunities within collaborative teams dedicated to achieving high standards and creating value. Candidates should have strong problem-solving skills, be driven, and proficient...
Un'azienda leader nel software sanitario cerca un Group Compliance Specialist per implementare i programmi di compliance a livello globale. Il candidato ideale avrà esperienza legale, ottima conoscenza dell'inglese e capacità analitiche per monitorare e migliorare i processi di compliance. La posizione è a Milano e offre l'opportunità di contribuire in modo significativo alla digital...
Una importante banca italiana è alla ricerca di un SPECIALISTA COMPLIANCE per il team di Compliance. Il candidato ideale ha almeno cinque anni di esperienza e una solida conoscenza della normativa sul market abuse e della direttiva MIFID. La posizione prevede responsabilità come il monitoraggio della normativa e la gestione dei rischi di non conformità, offrendo un contratto a tempo indeterminato...
Un'azienda energetica leader sta cercando un Digital Compliance Specialist per supportare il team di compliance nelle normative relative alla digitalizzazione. Il candidato ideale avrà una laurea in discipline giuridiche, economiche, informatiche o ingegneristiche e almeno 2-5 anni di esperienza in ruoli di compliance. Si richiedono ottime capacità analitiche e comunicative e una buona conoscenza...
A leading financial services company is looking for a legal advisor to manage regulatory compliance and fund operations. You will draft legal documents for various fund-related events, provide regulatory guidance, and negotiate contracts according to legal standards. The ideal candidate has a law degree and solid experience in UCITS regulations and legal advisory services. This role offers the...
Uno studio legale indipendente a Milano cerca un candidato per uno Stage/Trainee nel Team Compliance & 231. Il candidato ideale possiede una laurea in giurisprudenza, conoscenze nel diritto penale d’impresa e un'ottima padronanza della lingua inglese. L'offerta include un ambiente giovane e opportunità di crescita professionale. Se interessato, invia la tua candidatura e unisciti a un team...
Una società di consulenza internazionale è alla ricerca di una figura junior per il team Compliance a Milano. Il candidato ideale ha 2-3 anni di esperienza in ambito compliance e una laurea in Giurisprudenza. Responsabilità includono supporto nella predisposizione di Modelli Organizzativi e partecipazione a due diligence su tematiche di compliance. Offriamo un ambiente di lavoro dinamico e...
A leading consulting firm in Milan is seeking a Tender Specialist to monitor public and private tenders. You will analyze tender requirements and ensure compliance while coordinating administrative operations. Ideal candidates should have professional experience in similar roles, and knowledge of Office and Outlook. You must also be a member of protected categories under Art. 1 L.68/99 and...
A leading packaging company in Milan is seeking a Quality Manager to oversee and optimize quality processes. The successful candidate will maintain the quality management system, coordinate the Quality Team, and ensure compliance with industry standards including ISO 9001:2015. This role requires strong leadership skills, extensive experience in the quality sector, and expertise in regulatory...
Una società di consulenza leader con sede a Milano cerca un consulente sul rischio per il team di Compliance. I candidati ideali possiedono una laurea magistrale in economia, ottima conoscenza della lingua inglese e competenze in Excel e Power Point. Offriamo un Graduate Programme con opportunità di formazione e crescita professionale. Il ruolo richiede attività di implementazione, analisi dei...
A leading global cabling solutions provider is seeking a Europe & MEART Compliance Senior Specialist based in Milan. You will manage compliance across 20 countries, conduct risk assessments, and work on governance frameworks. This role also offers high visibility within the company, training initiatives, and opportunities for travel. Flexible working hours are available, along with a hybrid work...
Do Work That Matters – Il tuo ruolo e le tue responsabilitàVuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l’opportunità di aiutare i clienti, la società, le colleghe e i colleghi ad affrontare e risolvere le sfide più attuali e complesse. I professionisti dello Studio Associato di KPMG intervengono in tutte le principali aree della fiscalità e del diritto societario...
Per la nostra sede di Milano - San Babila siamo alla ricerca di una risorsa da inserire come Digital Compliance Specialist all'interno del team SECURITY AND DIGITAL TRANSITION COMPLIANCE. La struttura ha lo scopo di supportare l'organizzazione nell’adempimento degli obblighi previsti dalle normative e dai regolamenti in ambito digital transition e di monitorare, implementare e migliorare i...
Job ID: | Amazon (China) Holding Company LimitedAmazon's RISC Operations work to make Amazon the most trusted shopping destination through flawless product compliance services that relentlessly protect Customers and empower Selling Partners. We build a compliance powerhouse by leveraging technology as a force multiplier, building a total quality culture and developing people to deliver...
A global e-commerce leader is seeking a Risk Manager to oversee risk compliance across various programs. The role involves identifying risks, developing assessments, and collaborating with stakeholders to ensure compliance with legal standards. Candidates should have a Bachelor's degree and at least 3 years of relevant experience. This position emphasizes data analysis and project management...
OverviewJob DescriptionWe are looking for talented individuals to join our Tax Team, where you will support clients on a wide range of tax law matters, with a particular focus on complex financial structures. Our team consists of five dedicated professionals, and you will have the opportunity to work closely with clients and collaborate with colleagues across various practice areas. This hands-on...
Risk Manager, Risk and Compliance SolutionsAre you ready to apply your risk and compliance expertise to Amazon's unique environment? We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon’s different organizations. The Risk Manager, as part of the Second Line team responsible for regulated...