Audit and Compliance Manager, Transportation Risk and Compliance, Transportation Risk & Compliance (TRC) Field Ops, EUR LM
Job ID: 2934652 | Amazon Italia Transport Srl
Want to help Earth’s most customer-centric company design, implement...
Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance...
Per importante realtà sita in Milano siamo alla ricerca di un Compliance & Administration Specialist.
Inserita nell’area amministrativa, la persona collaborerà con i vari team aziendali per raccogliere informazioni, gestire audit e rispondere...
We are seeking an experienced Expert in Compliance and Insurances to join our team. The ideal candidate will have a strong understanding of compliance requirements, regulations, and insurance policies across various industries.
You will play...
è il nostro obiettivo come editore, trasmetterlo internamente è l’approccio in cui crediamo come azienda.
Di cosa ti occuperai
Come Compliance Specialist ti occuperai di:
• Identificare, in linea con le best practice aziendali, i rischi di compliance rispetto...
Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal guidelines. As a Compliance Officer, you will play a crucial role in maintaining our commitment to ethical practices and regulatory compliance...
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Group RDQ Packaging Sustainability and Compliance Sr Specialist
Date: Apr 16, 2025
Location: Lainate, IT, 20020
Main purpose of the role
What you will do
• Partner with Local or Group Regulatory...
Synergie Italia SPA, filiale di Milano Cadorna, ricerca per azienda cliente operante nel settore energetico un profilo da inserire all’interno della Divisione Legal con il ruolo di COMPLIANCE & BUSINESS INTEGRITY SPECIALIST.
La risorsa, inserita...
Job Responsibilities:
1. Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory agencies.
2. Formulating applicable risk assessments and oversight...
è il nostro obiettivo come editore, trasmetterlo internamente è l’approccio in cui crediamo come azienda.
Di cosa ti occuperai
Come Compliance Specialist ti occuperai di:
• Identificare, in linea con le best practice aziendali, i rischi di compliance rispetto...
We are seeking an experienced Expert in Compliance and Insurances to join our team. The ideal candidate will have a strong understanding of compliance requirements, regulations, and insurance policies across various industries.
You will play...
compliance, ESG & Risk in tutte le attività amministrative, di legal operations e attività societarie, contribuendo all'efficienza e alla modernizzazione della funzione e della governance aziendale. La risorsa sarà a diretto riporto del Group Chief Legal...
sarà inserita nella Business Unit Audit & Compliance e avrà la responsabilità diretta sulle seguenti attività:
• guidare contemporaneamente differenti team di 3-4 risorse di riferimento su progetti dedicati alle funzioni di controllo interne dei clienti (banche...
The EU has passed an unprecedented wave of legislation that impacts Amazon across its Retail and 3P Stores, making compliance the greatest barrier to entry and expansion for our Selling Partners. This is an exciting opportunity to join a complex...
Ethics Risk & Compliance Manager (L7)
• Organization: Corporate Functions/Legal
• Location: Italy, Portugal, or Spain
Join our team at the intersection of technology and antitrust law! We are one of Fortune’s Best Companies to Work For, and have...