About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud prevention. The...
UNDO Group è un player industriale di respiro internazionale, indipendente nel settore dell’energia solare in Italia, attivo come Independent Power Producer (IPP) dal 2008. Con un approccio industriale che copre tutta la filiera del valore, l’azienda gestisce in modo integrato lo sviluppo, la realizzazione e la gestione operativa di impianti fotovoltaici su larga scala. Con oltre 7.000 ettari...
Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance. GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide....
This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department : Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide. These...
A global humanitarian organization is looking for an Aviation Safety Officer in Rome, Italy. The role involves ensuring compliance with aviation safety standards, conducting risk evaluations of air operators, and monitoring safety programs. Candidates should have a relevant university degree, extensive experience in aviation safety oversight, and fluency in English. This position offers the...
A reputable safety services provider seeks a Site Safety & Health Officer to ensure compliance with safety regulations and manage risks at NAS Sigonella. The ideal candidate will prepare and enforce accident prevention plans, conduct daily inspections, and lead hazard analyses. Key certifications include Level 1 SSHO training and OSHA 30-hour. Strong compliance with U.S. and Italian laws is...
Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior Compliance Officer . Attività: · Identificare i rischi Compliance e valutare l’impatto sulle attività della Succursale e le possibili conseguenze;· Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica del cliente, i flussi verso le Autorità...
AZIENDA LEADER NEL SETTORE CREDITIZIO CON SEDE A BOLOGNA RICERCA: Neolaureato/a Compliance Officer Bologna Profilo ideale - Laurea in Giurisprudenza, con ottimo curriculum studiorum; preferibilmente Tesi di Laurea sulle problematiche Compliance; - Forte propensione all'approfondimento; capacità analitiche, rigore, precisione; - Forte flessibilità, dinamicità; - Ottime capacità relazionali e...
A global engineering company is seeking an HSE Officer to implement and monitor health and safety systems. You will ensure compliance, conduct training, and manage incident investigations. The ideal candidate has a technical degree, 2-5 years of experience in HSE management, and strong communication skills. This role is based in Milano, Italy and includes a fixed-term contract with comprehensive...
Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customisable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best practices.Having delivered over 100 successful Elite Data Engineering initiatives, we have used this experience to create...
Join to apply for the Legal and Compliance Officer (Remote) role at Agile Lab.Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance‑driven processes, sustainable architectures and automated platforms based on data governance best practices. Having delivered over 100...
You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the Local Compliance Officer in their daily...
Entité Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*. Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de...
Il Compliance Officer assicura la conformità alle normative, gestendo certificazioni, processi e manutenzioni, con esperienza e competenze ingegneristiche.
A leading solar technology firm in Italy is seeking a dedicated Health & Safety Officer. This role is crucial for compliance with health and safety legislation. Responsibilities include risk assessments, incident management, and training. The ideal candidate should have over 5 years of experience and in-depth knowledge of Italian regulations, alongside strong organizational and communication...
Compliance Sistemi di Gestione Officer – Milano, ItaliaEnaip Lombardia è una solida realtà formativa attiva in Lombardia con 23 sedi e oltre 300 dipendenti, punto di riferimento per il territorio grazie alla formazione qualificata e ai servizi professionali formativi e consulenziali rivolti ogni anno a migliaia di cittadini.Responsabilità Gestire le responsabilità della funzione compliance in...
Join to apply for the Compliance Officer role at HercleAbout The CompanyHercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleWe’re a lean, ambitious team where everyone gets real responsibility from day one, with the freedom to move fast and the support...
Una società di consulenza in Lombardia è alla ricerca di un/una Junior Compliance Officer da inserire nel proprio Ufficio Compliance & AML. La figura ideale ha una laurea in giurisprudenza e 2-3 anni di esperienza, con attenzione al dettaglio e conoscenza dell'inglese. Le responsabilità includono supporto alle attività normative e collaborazione con legali esterni. Si offre contratto a tempo...
Junior Compliance Officer - Settore bancario/finanziarioKiron Partner è alla ricerca di un/una Junior Compliance Officer!Stiamo cercando una persona motivata, precisa e dinamica, con una solida formazione giuridica e un forte interesse per il mondo bancario e finanziario, da inserire nel nostro Ufficio Compliance & AML presso la sede di Rozzano (MI).Cosa cerchiamo: Laurea magistrale in...
Un'agenzia di selezione leader nel settore creditizio con sede a Bologna cerca un/una neolaureato/a in Giurisprudenza per la posizione di Compliance Officer. Il candidato ideale ha forti capacità analitiche, è flessibile e dinamico, con ottime competenze relazionali e una buona conoscenza della normativa antiriciclaggio e della lingua inglese. Si offre contratto a tempo indeterminato, full time,...