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
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
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...Consigliato- pChiesi Group in Italy seeks a Pharmacovigilance professional to support GRAPS and ensure the PV system complies with regulatory requirements across global operations. The role emphasizes governance, PSMF updates, KPI definition, and periodic reporting of global PV status...ConsigliatoLavoro ibrido
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- ...attivo dell’ bEuropean Microfinance Network (EMN) /b. /p /brh3Posizione /h3 /brpLa risorsa avrà la responsabilità della Funzione Compliance e Antiriciclaggio, garantendo la conformità dell'operatività aziendale alla normativa vigente e alle disposizioni delle Autorità...Tempo pienoImpiego permanenteTemporaneo
46.000 €
...improvements in monitoring, evaluation and reporting to increase the efficiency of the PV system. /li liTrack metrics and trends as well as compliance issues and their resolution on a periodic basis. /li liDeliver reports related to the PSMF and KPIs to concerned stakeholders for...Lavoro ibridoRemotoOrario flessibile- pCentrocliniconemo a Milano ricerca un/a Start-Up Regulatory Affairs Officer per la ricerca in ambito clinico. Il candidato ideale possiede una laurea in discipline scientifiche e ha esperienza nella ricerca clinica. Sarà responsabile della valutazione della fattibilità...
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54.000 €
pEdenred ricerca un Compliance, Governance and Risk Manager per gestire il framework di compliance e risk management all'interno della Direzione Affari Legali. Il candidato ideale avrà una laurea in giurisprudenza e pluriennale esperienza in contesti strutturati, con abilità...Impiego permanente- ...Full Time Italy /ph3Descrizione Lavoro - Compliance Specialist, Italy /h3h3About us: /h3pWe're visionary innovators who provide trading and workflow automation solutions, high-value... ...operating instructions /liliSupport in managing relations with Customers and external...Tempo pieno
- ...ppPer ampliamento del team ricerchiamo un/una strongCompliance Advisor Junior /strong, con focus su strongcybersecurity, privacy e compliance /strong, per supportare clienti e funzioni interne del gruppo in attività consulenziali e di governance. /ppbr / /ppstrongCosa...Smart workingStage/TirocinioLavoro ibrido
- ...economia e società. /ppSarai inserito/a all’interno dell’ufficio Compliance della Direzione Sustainability, Risk Compliance di Dedagroup S... ..., al mantenimento e all’aggiornamento del Compliance Management System del Gruppo. /ppIl ruolo prevede il supporto alla gestione...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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- pJulius Baer is seeking a Compliance Officer in Italy to act as a compliance advisor, ensuring adherence to Italian and European financial regulations, especially in insurance brokerage activities. /ppThe ideal candidate will have a Master's degree, at least 3 years of...
- ...per importante azienda cliente del settore informatico, un/a COMPLIANCE SPECIALIST strongcon requisito /strong strongdi appartenenza alle... ...Compliance - all'interno del Team “Controllo interno e risk management”. /ppIl candidato/a selezionato/a, sarà responsabile di supportare...Tempo pienoRemotoOrario flessibile
- ...to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. /p pThe role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and in particular...
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/Tirocinio56.000 € - 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- ppSiamo 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. /ppNello specifico, la persona supporterà la...
- ...Insurance di Randstad Leaders Search Selection, specializzata nella ricerca e selezione di profili di middle, senior e top management, ricerca un Compliance Specialist per una Società di Asset Management un: /ppbr / /ppstrongCOMPLIANCE SPECIALIST /strong /ppbr / /ppLa...Smart workingImpiego permanente
- ...listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Legal & Compliance Senior Lead based in Italy. This is a senior... ...and Belgian law. - Select, instruct, and manage external Dutch and Belgian legal counsel, translating...Tempo pienoRemoto
- pLeonardo SpA cerca un Senior Trade Compliance Manager per guidare le iniziative di conformità nelle controllate italiane e all’estero, assicurando l’osservanza delle normative di export e sanzioni internazionali. /ppLa posizione prevede coordinamento di policy, formazione...
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