Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Specialist

Fine Foods & Pharmaceuticals N.T.M. S.p.A.

Siamo alla ricerca di una persona che affianchi la Responsabile della Funzione Compliance nelle verifiche di conformità normativa e nei pareri richiesti dal Consiglio di Amministrazione e dalle diverse aree organizzative. Nello specifico, la persona supporterà la responsabile, nelle seguenti attività: Monitoraggio delle normative e delle leggi applicabili al settore bancario, per identificare i cambiamenti normativi e assicurare che la banca si adegui alle nuove disposizioni; Sviluppo di politiche e procedure che definiscono gli standard di conformità per la banca; Formazione e sensibilizzazione dei dipendenti su politiche e procedure di Compliance; Monitoraggio interno, per verificare il rispetto delle politiche e procedure della banca; Gestione delle segnalazioni di irregolarità o violazioni normative; Collaborazione con Audit e con le ispezioni esterne da parte delle autorità di regolamentazione o di terzi; Aggiornamento e adeguamento della banca sulle nuove disposizioni normative e sul cambiamento del panorama regolamentare. #J-18808-Ljbffr

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist in Italian Republic vacancy
  • €8 per day

     ...Company laptop The role The Food Technologist for the Regulatory team, specializing in managing technical requests and verifying compliance of IRCA raw materials, labeling, and regulatory updates across all target markets (EU/APAC). What will you do Assess and verify raw... 
    Suggested
    Full time
    Contract work
    Work at office
    Worldwide
    Monday to Friday

    IRCA Group

    Italian Republic
    5 days ago
  • Aufgaben Project Setup & Planning Commercial setup of EPC projects Budgeting projects and planning revenues, cost and cash positions Planning of project milestones to ensure positive cash flow Support in commercial contract negotiations and foreign exchange management ...
    Suggested
    Permanent employment
    Contract work
    For subcontractor

    Belectric

    Italian Republic
    4 days ago
  • Artur Turemka Joins Autopay as Chief Global Growth Officer At the beginning of August, Artur Turemka took on the role of Chief Global Growth Officer (CGGO). He will be responsible for driving Autopay’s international expansion, including operations at the company’...
    Suggested
    Local area

    Polandinsight

    Italian Republic
    3 days ago
  •  ...field, and excellent proficiency in Excel and Power BI for data analysis. This role will involve analyzing financial data, ensuring compliance with administrative documentation, and contributing to a collaborative team in a stimulating international environment.... 
    Suggested
    Full time

    Tosa Group

    Italian Republic
    4 days ago
  • Angram Ltd. cerca un professionista per supportare la raccolta e analisi dei dati aziendali. Integrazione e analisi dei dati per contribuire alla creazione di report e dashboard in Power BI sono le responsabilità chiave del ruolo. La posizione richiede di collaborare con...
    Suggested

    Angram Ltd.

    Italian Republic
    3 days ago
  • A global technology company is seeking a Senior Insight Analyst to analyze large datasets, identify trends, and support business decisions. This role requires 5 years of experience, excellent SQL knowledge, and proficiency in R or Python. The position is full-time and offers...
    Full time
    Relocation
    Relocation package

    BrainRocket

    Italian Republic
    5 days ago
  • A leading AI-driven solutions provider seeks a Project Manager to oversee complex projects and coordinate multinational teams. The ideal candidate has over 10 years of experience in enterprise software projects and is fluent in both English and Italian. This full-time role...
    Full time
    Remote work

    Tenth Revolution Group

    Italian Republic
    5 days ago
  • We are looking for a proactive, organized, and customer-oriented professional with: Experience : At least 5 years as a Project Manager or in similar roles. Education : Bachelor’s degree in engineering, economics, or business administration. Languages: Excellent written...
    Full time

    Tosa Group

    Italian Republic
    5 days ago
  • The selected candidate will take on the role of Project Manager, specifically overseeing software development projects. They will follow the entire product development process, from the initial definition of market requirements through to post‑launch activities. They will...

    Marposs S.p.A

    Italian Republic
    4 days ago
  •  ...contractor personnel. Ensures prompt resolution of government concerns and trouble calls. Oversees subcontractor performance and compliance with quality, safety, and environmental standards. Implements management systems for scheduling, reporting, and cost control. Develops... 
    Contract work
    For contractors
    For subcontractor
    Local area

    King & George

    Italian Republic
    4 days ago
  • FD Group , an Engineering & Design Consulting Company active throughout Italy and Europe, is looking for a professional to join its team as a Project Manager . Duties Planning and monitoring of project activities according to defined timelines and milestones; Supporting...

    FD Group

    Italian Republic
    5 days ago
  • Director Large Scale Projects Italy Location: Milano, IT, 20142 Job Type: Full time Contract Type: Permanent Work Setup: Hybrid Required Travel: Ocassional travel availability The Director has responsibility for all SMA’s segment related activities in the market, including...
    Permanent employment
    Full time
    Contract work
    Work at office
    Local area
    Flexible hours

    SMA Solar Technology AG

    Italian Republic
    4 days ago
  • Insert date: 24/11/2025 Function: PROJECT MANAGER Workplace: Italy: Ascoli Piceno (AP) Duration of Contract: Not indicated Monthly Salary Range: Not indicated APPLICATION * (*) Registration is not necessary Description Announcement Principali responsabilità coordinamento...
    Contract work
    Work at office

    EXPERTISE SRL

    Italian Republic
    5 days ago
  • A European-based business is seeking a Remote Executive Virtual Assistant to support elite founders and CEOs. The role involves project coordination, research, and personal assistance to help clients optimize their productivity. With a starting salary of €1800/month, performance...
    Remote work

    Donna Pro

    Italian Republic
    5 days ago
  •  ...Finance Manager to join our team. You will drive financial excellence by owning accounting integrity, financial reporting, statutory compliance, and audits—ensuring accuracy and timeliness while working with operational teams to assess and document all activities. As a key... 
    Local area

    EF Education First

    Italian Republic
    1 day ago
  • Ruolo e Responsabilità Il Project Consultant (o prescrittore, o pre-sales) per il settore facciate continue e serramenti in alluminio offre supporto tecnico-specialistico e consulenza a studi di architettura, progettazione ed ingegneria, con l’obiettivo di favorire la ...
    For contractors

    Norsk Hydro

    Italian Republic
    4 days ago
  • King & George is seeking a Project Manager to be the single point of contact with the government while exercising full contract authority. This role is essential for directing and coordinating all BOS functions, ensuring performance objectives are met, and resources are...
    Contract work
    For subcontractor

    King & George

    Italian Republic
    5 days ago
  • KING AND GEORGE LLC is seeking a Project Manager who will act as the single point of contact for the Government with full contract authority. Responsibilities include directing all BOS functions to meet performance objectives and overseeing daily execution across all annexes...
    Contract work

    KING AND GEORGE LLC

    Italian Republic
    4 days ago
  • Siamo alla ricerca di una persona con spiccate doti di analisi quali/quantitativa da inserire nell’ufficio Loan Analysis e che supporterà il responsabile nella revisione delle istruttorie per la concessione del credito sui principali business Corporate Banking - Lending...

    Fine Foods & Pharmaceuticals N.T.M. S.p.A.

    Italian Republic
    1 day ago
  • A fast-growing AI-focused startup is seeking a Chief of Staff to work directly with the founder, influencing company growth and product launches. This role requires strategic thinking, project management, and problem-solving skills, ideal for someone who thrives in a fast...
    Remote work

    Blackboard Studio

    Italian Republic
    5 days ago
  •  ...implementation of operational and financial procedures Conduct regular audits and spot checks (inventory, labour cost, margins, compliance) 2. Customer experience and operational excellence Drive a consistent and high‑quality customer experience aligned with brand positioning... 
    Local area
    Flexible hours

    QSRP group

    Italian Republic
    4 days ago
  •  ...Program Manager is part vCISO & part account manager. You will work with our customers from the start to assess their current security/compliance framework, provide guidance and recommendations for improvements, and work with clients to implement recommendations. You're... 
    Remote work
    Flexible hours

    Oneleet

    Italian Republic
    5 days ago
  • At Smartness, we are building the future of hospitality tech. Our SaaS helps lodging providers boost revenues by 30%+ and get more direct bookings. We are the fastest‑growing B2B SaaS in the industry, trusted by 4,000+ clients across 40+ countries, with billions of euros...
    Remote work

    Smartness

    Italian Republic
    2 days ago
  • A global support services provider is looking for motivated candidates to join their Support department in New York. The role includes overseeing client itineraries, managing emails, and responding to inquiries. Ideal applicants will have strong communication skills, problem...

    Star International Group, Inc.

    Italian Republic
    5 days ago
  •  ...the execution of the project offshore operations, in accordance with Client requirements, within time and cost constraints and in compliance with Health, Safety, Security, Environment and Quality procedures Be the unique focal point between the Project Management Team... 
    Contract work
    For subcontractor
    Immediate start

    Aretè & Cocchi Technology

    Italian Republic
    5 days ago
  •  ...Scopo della posizione Per la sede di Capergnanica, siamo alla ricerca di un/una Quality Assurance Specialist che supporti il Customer & Supplier Quality Manager nel garantire la corretta applicazione, il mantenimento ed il miglioramento continuo del Sistema di Gestione... 

    Fine Foods & Pharmaceuticals N.T.M. S.p.A.

    Italian Republic
    5 days ago
  • KEY RESPONSIBILITIES AND DUTIES: Managing the company’s diverse real estate initiatives Contribution in defining strategy in an effort to maximize top line revenues and to ensure appropriate cost control measures are achieved With the Asset Manager, define and execute ...

    Klépierre

    Italian Republic
    5 days ago
  •  ...facilitate the operations of our shops all over the world. Reporting to the Global Shop Logistic Manager, the Shop Logistic Support Specialist will : Guide the Local Shop Logistic Support team in the daily activities and support them in the exception management and in the... 
    Local area
    Remote work

    Amplifon AG

    Italian Republic
    5 days ago
  •  ...Cluster Revenue Specialist ITA & Global Your mission is to support our clients in enhancing tourism and hospitality performance by leveraging our SaaS RMS platform. You’ll act as a trusted advisor and strategic partner, helping hotels and businesses make informed decisions... 
    Remote work

    Smartness

    Italian Republic
    3 days ago
  • -- Canonical is looking for B2B event specialists who will be responsible for developing a long-term event strategy and executing various events across EMEA and Americas. This is a hands-on, multi-disciplinary and dynamic position, requiring close collaboration with the... 
    Remote work

    Joinrs

    Italian Republic
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Specialist. Be the first to apply!