A multinational technology company is seeking a Compliance Officer located in EMEA. This role involves supporting the Third-Party Management program, leading due diligence activities, and managing stakeholder compliance needs. Candidates should have at least 7 years of experience in compliance or related fields, with strong communication and project management skills. A university degree is...
Senior Consultant Compliance, Risk & Audit Se sei una persona che ha voglia dimettersi in gioco, dinamica e curiosa, desidericresceree ampliare le tue competenze, SCS Consulting può offrirti reali opportunità sia dal punto di vista dellacrescita professionaleche diformazione continuain un ambiente chevalorizza le persone.SCS è un'azienda in forte sviluppo che punta all'innovazione e al...
Risk & Compliance Officer Locale (Italia) – Part-Time YoursafeFano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede:Remoto (ovunque in Italia), con viaggi periodici a Fano e ad Amsterdam Impegno:5–10 ore a settimana Lingue:Italiano (madrelingua o fluente) & Inglese (fluente) Data di inizio:Il prima possibile Chi siamo –...
Are you looking to kick off your career journey?Do you like the idea of joining the European PayTech?If so, you are at the right place!Our Graduate Program offers you the chance to create your unique career path within our diverse international team, operating in more than 25 countries. Rotate among different departments, learn from experienced professionals, and make a difference by working on...
On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a Signaling and Risk Management Specialist who can join an exciting working environment in a dynamic atmosphere. The person acts as a process owner...
Il Gruppo Renault è alla ricerca di una risorsa da inserire all'interno della Direzione Compliance & Internal Control di Mobilize Financial Services (società finanziaria del Gruppo Renault). La risorsa si occuperà di: Governance del rischio: Supervisiona il sistema di Risk Governance, monitora gli indicatori di rischio ed esegue attività di escalation e definizione di azioni correttive in caso di...
Ruolo: Cyber Risk Management Expert Durata: 3-4 mesi + estensione (1 anno di progetto) Luogo: Remoto - Richiesta di andare in sede a Roma 1 volta al mese Lingua: Italiano B2B Contract/ Freelancer/ Partita IVA Ricerchiamo un Cyber Risk Management Expert da inserire nell'area GRC / Cybersecurity Strategy, con esperienza nella gestione dei rischi IT e nella definizione di modelli e processi di...
Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life. Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores. We cater to industries like web3, luxury, travel, and hospitality,...
Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte presenza internazionale, con oltre ******...
Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...
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...
Position : Piping SupervisorLocation : Rotterdam, NetherlandsProject : Oil and Gas Plant ConstructionAbout the Company:For an international EPC contractor and recognized leader in the construction of a large-scale Oil & Gas projects, we are looking to hire a Piping Supervisor to support a major project in Rotterdam, Netherlands.What you will do:Supervise and coordinate daily piping installation...
Overview This is a remote, hourly-paid contract role where you will review AI-generated content and safety decisions, evaluate reasoning quality and step-by-step problem-solving, and provide expert feedback so outputs are accurate, logical, and clearly explained. You will assess solutions for correctness and clarity, spot methodological or conceptual errors, fact-check where needed, and...
About Us : Reboot Monkey offers seamless data center management and colocation services, handling collocated infrastructure with expert care. Our remote hands support ensures smooth operations within data center facility around the clock. We pride ourselves on optimizing and managing data center environments efficiently, providing reliable and scalable solutions to meet the needs of our...
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...
Il nostro Cliente è un importante realtà che opera nel settore Winery.Cerchiamo un CFO che guiderà la pianificazione, gestione e supervisione di tutte le attività amministrative, finanziarie e di controllo di gestione della Società.In parallelo, in una fase iniziale e transitoria, assumerà la regia economico‑finanziaria e gestionale del progetto di sviluppo di una nuova struttura,...
A leading global technology company seeks a Compliance Officer to manage compliance programs and third-party assessments. This senior role requires over 7 years of experience in compliance and strong analytical skills. You'll lead due diligence activities, work with cross-functional teams, and draft compliance-related reports. Proficiency in English and experience in anti-bribery and corruption...
On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a Signaling and Risk Management Specialist who can join an exciting working environment in a dynamic atmosphere. The person acts as a process owner...
On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a Signaling and Risk Management Specialist who can join an exciting working environment in a dynamic atmosphere. The person acts as a process owner...
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...