Offres Conformite a Rome
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Offres ouvertes
Stage Operations & Compliance
FourStars - Stage & Lavoro I B Corp
Rome, Lazio, Italy
Intern
Salary not specified
12 hours ago
Commercial Secretarial WorkInsurance ComplianceData EntryBack Office SupportContract FormalizationMicrosoft OfficeEnglish LanguageAttention To DetailProactivityFlexibility
Trade Compliance Manager
Thales
Rome, Lazio, Italy
Full-time
Salary not specified
3 months ago
Trade ComplianceExport ControlsRestrictive MeasuresCustoms RegulationsRisk ManagementRegulatory ComplianceInternational Trade Law
Senior Compliance Officer
LHH
Rome, Lazio, Italy
Full-time
EUR40,000 - EUR45,000
2 months ago
CompliancePrivacyLegalRisk AnalysisContract ManagementPolicy DevelopmentData ProtectionAnti-Money LaunderingReportingInternal AuditOrganizational ModelDocumentationStakeholder ManagementDispute ResolutionTransparencyRegulatory Compliance
Junior - Tax Compliance
Deloitte
Rome, Lazio, Italy
Full-time
EUR25,000 - EUR28,000
4 weeks ago
Tax ComplianceCommunicationRisk AnalysisClient RelationsLegal ComplianceData AnalysisProblem SolvingTeam Collaboration
Compliance & Governance Specialist
ADVANT S.r.l.
Rome, Lazio, Italy
Full-time
EUR28,000 - EUR32,000
2 weeks ago
ComplianceGovernanceESGISO 9001GDPRUNI/PdR 125:2022Internal AuditingQuality ManagementSustainabilityKPI MonitoringPolicy DraftingRegulatory ComplianceDocument ManagementItalian LanguageMicrosoft 365
Trade Compliance Specialist
ELT Group
Rome, Lazio, Italy
Full-time
Salary not specified
4 weeks ago
Trade ComplianceAnalytical SkillsProblem SolvingMilitary RelationsRegulatory ControlAuthorization ManagementCommunication SkillsData Management
Auditor Cybersecurity & Compliance
Vantea SMART
Rome, Lazio, Italy
Other
Salary not specified
2 months ago
CybersecurityComplianceISO/IEC 27001NIS2DORAAuditAssessmentGap AnalysisRemediation PlanningReport WritingClient RelationsPresentation Skills
Legal & Compliance Senior Officer
LAV - LEGA ANTI VIVISEZIONE
Rome, Lazio, Italy
Full-time
EUR38,000 - EUR42,000
2 days ago
ComplianceLegal advisoryGDPRAnti-money launderingThird sector legislationRisk managementContract managementPolicy developmentGovernanceRegulatory monitoringInternal auditingCommunicationNegotiationProblem solvingEthics
Security & Compliance Consultant
BV TECH
Rome, Lazio, Italy
Full-time
Salary not specified
4 months ago
CybersecurityComplianceRisk ManagementProject ManagementIT SecurityGap AnalysisISO27001ISO22301NISTDORAFNCS-DPDocumentationContinuous LearningTeam CollaborationTechnical KnowledgeMicrosoft Office
Senior Trade Compliance Manager
Leonardo
Rome, Lazio, Italy
Full-time
EUR63,111.39 - EUR77,370.03
1 months ago
Trade ComplianceExport ControlInternational SanctionsITAREARRisk AssessmentStakeholder ManagementLeadershipRegulatory ComplianceDue DiligenceEnglish ProficiencyStrategic Planning
Manager Up – Compliance
Deloitte
Rome, Lazio, Italy
Full-time
EUR46,000 - EUR65,000
2 months ago
Risk AssessmentRegulatory ComplianceProcess ReengineeringInternal AuditRisk ManagementTeam ManagementClient RelationsBusiness DevelopmentOrganizational AnalysisChange ManagementCorporate GovernanceThird Party Risk ManagementAnalytical SkillsProblem SolvingCommunication SkillsEnglish Proficiency
AI Manager (area compliance)
ZCA Digital srl
Rome, Lazio, Italy
A Tempo Pieno
EUR290 - EUR350
4 weeks ago
AI GovernanceAI ActGDPRePrivacy DirectiveCompliance MethodologiesCompliance Management ToolsRisk AnalysisProcess DesignEnglish ProficiencyItalian Proficiency
Esperto Legale e Compliance
Skill Donor
Rome, Lazio, Italy
Volunteer
Salary not specified
2 weeks ago
Legal CompliancePrivacy LawGDPRCorporate GovernanceLegislative Decree 231/2001Document ManagementAnti-corruptionThird Sector LawRisk ManagementAMLPolicy DraftingOrganizational Analysis
Experienced - Senior Consultant Compliance
Deloitte
Rome, Lazio, Italy
Full-time
EUR37,500 - EUR41,000
2 months ago
Regulatory ComplianceRisk ManagementCorporate GovernanceProcess ReengineeringInternal AuditData AnalysisClient Relationship ManagementTeam CollaborationCritical AnalysisProject ManagementChange ManagementEnterprise Risk ManagementThird Party Risk ManagementProactivityMS OfficeEnglish Language
Compliance, Quality & Regulatory Engineer
Capgemini Engineering
Rome, Lazio, Italy
Full-time
EUR31,270 - EUR57,475
2 weeks ago
Quality ManagementOccupational Health & SafetyRegulatory ComplianceEnvironmental ManagementISO 9001ISO 45001ISO 14001Product Quality ControlProcess ValidationTechnical EnglishAnalytical SkillsAudit ManagementRisk AssessmentContinuous Improvement
IT Compliance & Demand Manager
Buffetti Finance SpA
Rome, Lazio, Italy
Full-time
EUR45,000 - EUR55,000
4 weeks ago
IT ComplianceIT GovernanceIT AuditPMORisk ManagementInternal AuditVendor GovernanceData RetentionChange ManagementDisaster RecoveryCloudAPIMicroservicesProblem SolvingAnalytical SkillsOrganizational Skills
Compliance Officer in Italy
IntelExpress Money Transfers
Rome, Lazio, Italy
Full-time
Salary not specified
7 months ago
PSD2AMLCTFBank of Italy GuidelinesKYCCDDTransaction MonitoringRisk AssessmentsCompliance PoliciesRegulatory Monitoring
IT Specialist - Security & Compliance
LAV - LEGA ANTI VIVISEZIONE
Rome, Lazio, Italy
Full-time
EUR28,000 - EUR30,000
2 months ago
CybersecurityGDPR ComplianceMicrosoft Windows ServerMicrosoft 365Cloud ServicesRisk AssessmentIncident DetectionNetwork SecurityBackup ManagementIT AuditingEndpoint ProtectionIdentity and Access Management
Specialista Legal e Compliance
Skill Donor
Rome, Lazio, Italy
Volunteer
Salary not specified
9 months ago
CompliancePrivacyGovernanceData ManagementLegal FrameworkPro Bono ProjectsStrategic SupportGDPRAnti-Money LaunderingAnti-CorruptionTransparencyThird SectorProblem SolvingSocial Impact
Compliance Analyst
• via SuccessfactorsWebuild S.p.A.
Rome, Lazio, Italy
Type not specified
Salary not specified
9 months ago
On-site
Key Skills
ComplianceAnti Bribery ManagementData ProtectionOrganizational SkillsAttention to DetailCommunicationTeamworkDeadline ManagementResult OrientationRegulatory KnowledgeEnglish Proficiency