A leading global manufacturer is seeking an EMEA Trade Compliance Analyst to support compliance processes across EMEA operations. The role involves ensuring regulatory adherence, executing audits, and monitoring compliance risks. Candidates should have a professional education in International Trade, along with 3-5 years of experience in import/export operations or trade compliance. Strong...
Link to Privacy Policy Link to Cookie Policy****Company Description****Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about...
Position CREW MLC COMPLIANCE ANALYST Responsibilities Support the Crew Planning Manager in ensuring all Crew department activities comply with MLC Convention requirements, with particular attention to:Onboard and disembark procedures Crew complaints management Supervision of external agency activities for staff onboarding/offboarding Map, document and update administrative processes related to...
Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance AnalystQUALIFICHE 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...
Un'azienda nel settore cyber security sta cercando un Junior Cybersecurity Governance, Regulation & Compliance a Padova. La posizione è aperta a neolaureati o candidati con un anno di esperienza. Sarai coinvolto nella stesura di policy di sicurezza, valutazione dei rischi e supporto agli audit. Offriamo un ambiente di lavoro innovativo con formazione continua e concrete opportunità di sviluppo...
beLab, l'Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working. Come membro del team svolgerai attività di Know Your Customer (KYC), due...
Una società di consulenza fiscale a Padova cerca un professionista per il team Transfer Pricing. Il candidato supporterà i clienti, eseguendo analisi di conformità e producendo documentazione di fiscalità internazionale. Fondamentale avere una laurea magistrale e una conoscenza eccellente dell'inglese, insieme a competenze in Microsoft Office. Si offre un ambiente di lavoro ibrido e opportunità...
Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...
A leading global e-commerce company in Genova is seeking a highly motivated Financial Analyst III to join their Finance Operations team. This pivotal role involves managing accounting processes, ensuring compliance, and providing financial insights through data analysis. Candidates should have over 5 years of relevant finance experience, strong analytical skills, and a proactive approach to...
A leading technology firm is seeking a Video Content Analyst who speaks Italian to join its team in Lisbon. This full-time role involves reviewing video content to ensure compliance with community guidelines. The ideal candidate is detail-oriented, fluent in Italian, and can work flexible shifts. A competitive salary up to €16,100 is offered based on experience, alongside benefits like relocation...
Orienta Digital, per un'importante realtà InsurTech digitale, specializzata nell'innovazione dei servizi assicurativi online e fortemente orientata alla sicurezza informatica, alla compliance normativa e alla gestione del rischio IT, ricerca un/una: Cyber GRC Analyst La figura entrerà a supporto del team di Cyber Security e Governance con un ruolo chiave nelle attività di Governance, Risk &...
Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward. What powers us? Our employees. From the first person hired by James Allison in 1915 to the thousands across the globe who work for Allison today, we’re driving progress everywhere because we employ top talent worldwide. In both the Allison...
Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...
beLab, l' Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working . Come membro del team avrai l'occasione di prendere parte ad attività di: KYC...
Amazon is a leading multinational e-commerce company based in Seattle, Washington. Originally starting as an online bookstore, Amazon quickly expanded its offerings to become a global leader in diverse categories, with the vision of being the world’s most customer-centric company. Amazon strives to create a space where customers can find and discover anything they may want to buy online. The...
Overview Littelfuse is one of America's Best Mid-Sized Companies (Forbes) and has been named one of the Best Places to Work in Illinois (Best Companies Group) for 11 consecutive years. With its global headquarters in Chicago, Illinois, USA, Littelfuse is a leading, global manufacturer of electronic components serving more than 100,000 end customers across industrial, transportation, and...
Orienta Digital, per un'importante realtà InsurTech digitale, specializzata nell'innovazione dei servizi assicurativi online e fortemente orientata alla sicurezza informatica, alla compliance normativa e alla gestione del rischio IT, ricerca un/una: Cyber GRC Analyst La figura entrerà a supporto del team di Cyber Security e Governance con un ruolo chiave nelle attività di Governance, Risk &...
Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...
A leading e-commerce company in Italy is seeking a Finance Analyst for its VAT Accounting team. This position involves month-end activities, financial reporting, and ensuring compliance with internal controls. The ideal candidate will have over 5 years of experience in tax or finance analysis, with a strong background in data accuracy and process enhancement. A bachelor's degree in accounting is...
Overview We are looking for a highly motivated and detail-oriented Financial Analyst III to join the Finance Operations Accounting and Analysis (FOAA) team in Bangalore. This role is critical to ensuring that our accounting processes run smoothly in a highly controlled and compliant environment—delivering exceptional accuracy, efficiency, and insights aligned with Amazon’s leadership principles...