Lavoro compliance analyst Roma

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: - Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; - Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; - Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit...

A leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with regulatory reporting. The position offers a...

Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to...

Un gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell’area Compliance, e una conoscenza dell’inglese avanzata. Sarò responsabile del mantenimento dell’Anti Bribery Management System, dell’elaborazione di report di compliance e del supporto al Data Protection Officer. Offriamo...

Data Analyst for Governance, Risk and ComplianceEUR 30.000 - 40.000Data Analyst for Governance, Risk and ComplianceAre you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills?Prometeia offers opportunities for growth and training in a Group with over 1000 professionals working for more than 500...

A leading technology and e-commerce company in Italy is seeking a Senior Tax Analyst to manage India income tax reporting and compliance. This role involves preparing and reviewing tax returns, supporting tax assessments, and handling compliance requirements. Ideal candidates will possess a Bachelor's degree in accounting or finance and a strong understanding of Indian tax laws, with experience...

We are…A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their communities.At Ascom, our culture is built on four core values that guide how we operate every day....

Una società di consulenza innovativa cerca un/una PMO Business Analyst per supportare le attività di compliance nel settore assicurativo. Il candidato ideale avrà 2–3 anni di esperienza e competenze nella redazione di documentazione e nell'analisi dei processi. La posizione richiede anche ottime doti relazionali e capacità di problem-solving. Offriamo un ambiente di lavoro stimolante e la...

Una società di servizi tecnologici è in cerca di un Junior Risk Analyst per potenziare l'Area Legal & Risk nel loro team di Risk Management. Questa figura avrà il compito di supportare l’identificazione e il monitoraggio dei rischi aziendali, contribuendo alla gestione della compliance e alla sostenibilità. Lavorerà in modalità ibrida, con la necessità di raggiungere le sedi di Forlì e Milano se...

A leading pharmaceutical company in Milan seeks a Pharmacovigilance Analyst to assist in aligning SOPs, support continuous improvement in PV procedures, and train staff. The ideal candidate has a Bachelor’s Degree in scientific disciplines, at least 3 years of pharmacovigilance experience, and fluency in English and Italian. The role involves ensuring compliance, conducting audits, and writing...

A multinational company is seeking an experienced Import Export Sr. Analyst in San Felice, Italy. This role involves supporting global compliance initiatives and managing customs requests and audits. The ideal candidate will have 3-5 years of experience in customs, strong background in Import/Export, and fluency in both Italian and English. Join a diverse international team committed to...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore bancario o finanziario. La tariffa...

OverviewWe are… A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their communities.At Ascom, our culture is built on four core values that guide how we operate...

Apply as Compliance - IT Business AnalystGeneral InformationJob ID70755CompanyUniCredit S.p.ACompetence LineDigitalCountryItalyCityMILANOJob TypeProfessionalFunctional areaComplianceWorking time modelFull-timeContactclementina.sica@unicredit.euWe are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison...

Un'azienda di costruzione internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o simili e possiede competenze nel mantenimento dei framework di compliance. Sarà responsabile del supporto nella pianificazione di audit periodici e dell'implementazione di procedure normative. Ottime capacità comunicative e disponibilità...

A leading financial consulting firm in Milan is seeking a Data Analyst for its Governance, Risk and Compliance team. The role involves developing quantitative indicators, providing analytical support, and improving internal analytics solutions. Ideal candidates will have a Master’s degree in a STEM field, proficiency in Python and SQL, and up to 2 years of relevant experience. The company...

Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di oltre 120 nazionalità, e con un...

A global healthcare solutions provider is seeking an ICT Information Security Compliance Analyst to ensure a high security posture in digital environments. This role includes monitoring compliance with internal and regulatory requirements, managing security incidents, and conducting risk assessments. Ideal candidates should have a relevant degree, experience in information security, and strong...

A global healthcare solutions provider is seeking an ICT Information Security Compliance Analyst to uphold security standards across digital environments. This role involves monitoring compliance, managing incident responses, and developing training initiatives to raise awareness of security threats. Ideal candidates will possess a relevant degree or substantial experience in information...

Social network you want to login/join with: We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of...