Trade Compliance Manager
Thales Group
## Trade Compliance ManagerApplyremote type: Hybridlocations: Romatime type: Full timeposted on: Posted Todayjob requisition id: R A Joint Venture between Thales (67%) and Leonardo (33%), Thales Alenia Space is a global space manufacturer delivering, for more than 40 years, high-tech solutions for telecommunications, navigation, Earth Observation, environmental management, exploration, science and orbital infrastructures. Thanks to our diversity of skills, talents and cultures, our customers (governments, institutions, space agencies, telecommunications operators), therefore have Space to Connect, Secure Defend, Observe Protect, Explore, Travel Navigate.International trade is governed by international laws and regulations governing export controls and restrictive measures applicable to hardware, software, services and related technologies. Failure to comply with these regulations exposes manufacturers, their representatives and employees to heavy administrative, criminal, financial and economic penalties, with a risk of significant damage to their reputation. In a constantly changing world, full compliance with these regulations, known as ‘Trade Compliance’, is essential for Thales and its employees.Reporting to the entity's Trade Compliance Director, the Trade Compliance Manager 2, delegated by the GBU/CBU Trade Compliance Director, helps to ensure that the entity's activities comply with all regulations relating to export controls (national and international applicable to its field), restrictive measures (sectoral or general) and, where applicable, customs regulations.In this capacity, he/she contributes to the deployment and implementation of the entity's Trade Compliance program, with the main mission of ensuring the continuity of its activities and protecting it against any risk of non-compliance.At Thales Alenia Space we provide CAREERS and not only jobs. With Thales Alenia Space employing around 8,900 employees in 10 countries with 17 sites in Europe and a plant in the US, our mobility policy enables employees each year to develop their careers at home and abroad. Thales Alenia Space sees space as a new horizon, helping to build a better, more sustainable life on Earth #SpaceForLife. Great journeys start here, apply now!br#J-18808-Ljbffr
- ## Trade Compliance ManagerApplyremote type: Hybridlocations: Romatime type: Full timeposted on... ...navigation, Earth Observation, environmental management, exploration, science and orbital... ...Compliance Director, the Trade Compliance Manager 2, delegated by the GBU/CBU Trade...Consigliato
63.111,39 € - 77.370,03 €
...partner tecnologico e industriale di Governi, Amministrazioni della Difesa, Istituzioni e imprese. /p h3Posizione /h3 pSenior Trade Compliance Manager presso la sede di Roma - via Montello. /p h3Responsabilità /h3 ul liDefinire gli indirizzi, supervisionare e monitorare le...ConsigliatoImpiego permanenteLavoro ibrido- pThales Alenia Space, a joint venture between Thales and Leonardo, is seeking a Trade Compliance Manager to supervise export controls, restrictive measures and customs regulations within the entity. Reporting to the Trade Compliance Director, you will help deploy and reinforce...ConsigliatoLavoro ibrido
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55.000 €
...Malta. /p h3Key Responsibilities /h3 ul liDevelop and implement compliance policies and procedures in line with regulatory requirements /... ...oversee an effective internal control framework /li liSupport management through compliance reporting and analysis /li liManage...- pSella Fiduciaria S.p.A. è alla ricerca di un Responsabile Antiriciclaggio per vigilare sulla conformità normativa e migliorare i controlli interni. Il ruolo richiede esperienza AML in contesti bancari o fiduciari e capacità di analisi dei rischi e delle procedure interne...Lavoro ibrido
54.000 €
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56.000 € - 67.000 €
ph3Consultant Compliance, Policy, Awareness and Risk EU /h3 /brpSalary: €56,000 - 67,000 yearly /p /brpAzienda: Ahold Delhaize Tipo Lavoro: Full Time Italy /p /br /brh3Descrizione Lavoro - Consultant Compliance, Policy, Awareness and Risk EU /h3 /brpHelp shape a security...Tempo pienoLavoro ibrido40 h/sett.Orario flessibile- ...documentazione necessaria durante i controlli di qualità interni al Centro Sperimentale, gli Audit e le Ispezioni, in supporto al Quality Compliance Officer; segnalare le eventuali deviazioni di Protocollo, Sistema, dalle GCP o near miss riscontrate durante la propria attività...Contratto con partita IVA
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26.000 € - 32.000 €
ph3Junior Compliance Analyst /h3 pCareer path toward bCompliance Officer within 2-3 years /b /p pSalary Range /p p26,000 - 32,000 EUR/year... .../h3 ul liPrevious internship in compliance, legal or risk management /li liACAMS or ICA certification, or willingness to obtain one...Stage/Tirocinio- pMediaWorld, multinazionale leader nel settore dell’elettronica di consumo, è alla ricerca di un RAEE Coordinator da inserire all’interno della Direzione Supply Chain. Il/la candidato/a farà parte del team Trasporti B2C e RAEE, garantendo la gestione dei rifiuti RAEE su...
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