Ordina 21 offerte di lavoro
Distanza
Aziende
Crédit Agricole (1)
KPMG (1)
Offerte di Lavoro Corporate Compliance a Castelfidardo
1 - 15 di 21
Risultati di Ricerca - Lavoro Corporate Compliance a Castelfidardo
SOMACISCastelfidardo
Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export Control
Reporting Line: Group General Counsel
Location: TBD (Corporate HQ / hybrid)
Seniority: 5–7 years of experience
The Context
The Group operates internationally as...
SOMACISCastelfidardo
Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export Control
Reporting Line: Group General Counsel
Location: TBD (Corporate HQ / hybrid)
Seniority: 5–7 years of experience
The Context
The Group operates internationally as...
SOMACISAncona, 17 km da Castelfidardo
functions.
The role ensures full tax compliance, effective financial structure optimization, and efficient liquidity and risk management across all Group entities.
This is a key strategic position, supporting the Group’s growth, M&A operations, and its...
SOMACISCastelfidardo
Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export Control
Reporting Line: Group General Counsel
Location: TBD (Corporate HQ / hybrid)
Seniority: 5–7 years of experience
The Context
The Group operates internationally...
SOMACISAncona, 17 km da Castelfidardo
Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export Control
Reporting Line: Group General Counsel
Location: TBD (Corporate HQ / hybrid)
Seniority: 5–7 years of experience
The Context
The Group operates internationally as...
SOMACISCastelfidardo
role sits at the intersection of corporate applications (excluding ERP), MES/OT systems, and the Group’s data platform for BI and analytics . You will contribute to the evolution of these solutions, ensuring they are well integrated, stable, secure...
SOMACISMacerata, 20 km da Castelfidardo
Inhouse International Trade Lawyer – Trade Compliance, Sanctions & Export Control
Reporting Line: Group General Counsel
Location: TBD (Corporate HQ / hybrid)
Seniority: 5–7 years of experience
The Context
The Group operates internationally as...
SOMACISCastelfidardo
solutions, ensuring quality, security, and compliance; measure results and compare them with expected outcomes.
Manage the rollout and scaling of POCs across the Group.
Manage technology vendors and partners for the adoption of AI tools and frameworks...
SOMACISMacerata, 20 km da Castelfidardo
functions.
The role ensures full tax compliance, effective financial structure optimization, and efficient liquidity and risk management across all Group entities.
This is a key strategic position, supporting the Group’s growth, M&A operations, and its...
Crédit Agricole CIBAncona, 17 km da Castelfidardo
prospect clients.
2. portfolio-related activities, including: i) supporting in the management of compliance requirements (mainly Know Your Customer duties); ii) support in the periodic analysis and monitoring of portfolio results generated by the clients...
SOMACISCastelfidardo
functions.
The role ensures full tax compliance, effective financial structure optimization, and efficient liquidity and risk management across all Group entities.
This is a key strategic position, supporting the Group’s growth, M&A operations, and its...
SUNMIAncona, 17 km da Castelfidardo
acquisition targets.
Strategic Projects & Governance
• Lead or contribute to group-wide strategic projects as required.
• Ensure full compliance with SUNMI Group policies, corporate governance standards, and all applicable laws and regulations.
Key Success...
SOMACISAncona, 17 km da Castelfidardo
sits at the intersection of corporate applications (excluding ERP), MES/OT systems, and the Group’s data platform for BI and analytics. You will contribute to the evolution of these solutions, ensuring they are well integrated, stable, secure...
SOMACISCastelfidardo
solutions, ensuring quality, security, and compliance; measure results and compare them with expected outcomes.
Manage the rollout and scaling of POCs across the Group.
Manage technology vendors and partners for the adoption of AI tools and frameworks...
SOMACISAncona, 17 km da Castelfidardo
of solutions, ensuring quality, security, and compliance; measure results and compare them with expected outcomes.
• Manage the rollout and scaling of POCs across the Group.
• Manage technology vendors and partners for the adoption of AI tools...
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