Global Risk Control & Compliance Strategist
Jingdong Logistics
JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth.
The role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using multi-source data.
#J-18808-LjbffrOfferta di lavoro pubblicata 3 giorni fa
Offerte di lavoro simili
- pJINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning... ...growth. /ppThe role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using...Consigliato
- pJINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics... ...JD Logistics, part of JD.com, and help scale a global supply chain while upholding high standards of...Consigliato
- ...CAI is seeking a Senior Global Director, Tax and Audit to lead worldwide tax strategy, compliance, and audit governance in support of rapid expansion from 11 to 20+... ...provisions and reporting, and drive scalable controls. In this high-impact role, you will coordinate...Consigliato
- pGPQSS is seeking an Internal Audit Certification Manager to lead the global audit and certification agenda, managing global teams and ensuring timely closure of nonconformities. You will own the audit plan, drive continuous improvement, and oversee external certification...Consigliato
29.000 €
...About Capco Capco is a global technology and business... ...ICT and third-party risks, with a focus on service... ...to the ICT Third-Party Risk Management (TPRM)... ...framework (e.g., KRI, RAF, controls), focusing on ICT and security... ...Governance / Risk & Compliance / Operational...ConsigliatoStage/TirocinioLavoro ibridoDisponibilità immediata- ...Legal. The candidate will provide senior legal support to Global Markets Italy with responsibility for structured products,... ...regulatory engagement, ensuring legal integrity, regulatory compliance, and effective risk management. /p h3Tasks and responsibilities: /h3...
- ...reporting, accounting integrity, and audits. You will partner with shared service centers and global finance teams to ensure accurate, timely financial statements and strong internal controls in a fast-paced, international environment. /ppThe role requires deep knowledge of...
- ...Milan invites an experienced Senior Legal Counsel to join the Global Markets team. You will report to the Head of Legal and... ...engagement. /ppYou will help ensure legal integrity, regulatory compliance, and effective risk management while working closely with business lines and...
- pBD is a leading medical technology company with a global footprint, seeking a chemical compliance expert to monitor regulations (REACH, BPR, POP) and guide internal teams. The role involves data governance, training, and leading projects to ensure lawful product placement...
- pSaipem, azienda globale leader nell'ingegneria e costruzioni nei settori energia... ...e infrastrutture, cerca un Digital Compliance Expert all'interno della Digital e... ...Compliance Officer e il Digital Risk Owner, gestirà IT General Controls, CSRD, GDPR e NIS2, fornendo report...Lavoro ibrido
- ...combination products across Europe. You will guide clinical investigations, CE markings, and interactions with health authorities, advising global project teams throughout development and authorization processes. We value deep EU MDR knowledge, strong communication skills,...
- ...CAI, a professional services company, seeks a Senior Global Director, Tax and Audit to lead global tax strategy, compliance, transfer pricing, indirect tax, and statutory audits across jurisdictions. You will coordinate external advisors, manage audit governance, and...
- pDil Studio in Milan is seeking a Regulatory Affairs Manager to lead regulatory activities for biocides and pest control products, ensuring compliance across markets and supporting product development and commercialization. /ppReporting to the Group Technical Director,...
- ...: /h3 h3The Opportunity: /h3 pAs an IT Compliance and Risk Specialist of one of Hitachi Energy Business... ...in conducting risk assessments, control evaluations, audit support, and remediation... ...the ability to work effectively across global and cross-functional teams. /li...Stage/Tirocinio
- ...The Opportunity As an IT Compliance and Risk Specialist of one of Hitachi Energy Business Units... ...Experience in conducting risk assessments, control evaluations, audit support, and... ...the ability to work effectively across global and cross-functional teams. ~ Proficiency...Stage/TirocinioOrario flessibile
- ...AML Advisory, Governance Oversight and interacts with Audit, Compliance and Risk Management functions. /ppThe candidate will lead governance... ...inspections, and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and /p #J-18808-Ljbffr
- ...continuously improve the IT Risk Management strategy for a Hitachi... ...IT operations within a global technology leader. Retribuzione... ...key stakeholders to align compliance and risk activities. Requisiti... ...in risk assessments, control evaluations, audit support, and...Orario flessibile
- pRegulatory Pharma Net - RPN seeks a Regulatory Affairs Manager to lead regulatory strategy and submissions for global markets. You will oversee CTD documentation, coordinate cross-functional teams, and advise clients on regulatory requirements across EU and international...
- ...opportunità all'interno del team Governance, Risk & Compliance e Sustainability. Lavorerai nell'... ...programma internazionale e opportunità globali trasparenza e cultura di integrazione... ...; Master in Accounting, Auditing & Control è preferibile Ottima conoscenza dell...Lavoro ibrido
- ...azienda del settore sanitario cerca un/una Health Care Professional Manager da inserire nel dipartimento Compliance. Il candidato gestirà il coinvolgimento globale dei professionisti sanitari, supervisionando documentazione e approvazioni. Si richiedono laurea nel management...
- ...Campari Group inietta valore nel mercato globale: è alla ricerca di un Americas & APAC Tax Compliance Specialist da inserire presso la sede di Sesto San Giovanni (MI) per un contratto a tempo determinato. Ruolo chiave nel dipartimento fiscale, riportando al Group Tax...TemporaneoTempo determinato
28.000 €
...e si attesta tra le prime 10 aziende globali. Unisciti a noi per far crescere... ...rafforzare il nostro team Governance, Risk & Internal Control, siamo alla ricerca di un/una... ...Gestione e Controllo ex D.Lgs 231/01 e Compliance Programme (Anti - Bribery, Anti-corruption...RemotoLavoro da casaOrario flessibile- ...Avvocati e Commercialisti a Milano cerca un/a praticante avvocato o un/a avvocato abilitato/a con esperienza in export control, dual use e compliance regolatoria, per potenziare il team Corporate Compliance. /ppAttività principali includono analisi normativa, redazione...Stage/Tirocinio
- pGenerali is seeking a Compliance Governance Oversight professional to join an international... ...GBEs. You will consolidate information for risk assessment, monitoring and reporting, and... ...collaborate with colleagues across the global Compliance network, gain exposure to senior...Smart working
- ...The role acts as a compliance advisor within the... ...-line-of-defense controls.br/The role reports... ...all relevant global standards as defined... ...existing compliance risks /liliConduct appropriate... ...level of risks (risk based approach) /... ...with both a control and a service mind...
- ...Huawei Huawei is a leading global provider of information and... ...of all shapes and sizes. Compliance Specialist Milan, Italy... ...identifying potential compliance risks in business activities and... ...’s compliance management and risk control activities through participation...
54.000 €
Compliance, Governance Risk ManagerIr para o conteúdo principal# OportunidadesCompliance, Governance Risk... ...-se para prosperar em uma empresa global que lhe oferecerá infinitas oportunidades... ...di controllo;* Coordinare risk e control assessment, gap analysis e azioni di...Smart workingImpiego permanente- ...governance, policy development, and continuous safety improvement in a manufacturing environment. /ppYou will coordinate global safety data, lead risk assessments, and support sustainability and ESG reporting related to occupational health and safety. The position...
- ...Cosmoimd è alla ricerca di un Regulatory Affairs Specialist per gestire documentazione regolatoria per medicinali ad uso umano a livello globale, con focus su EU e US. Collaborerai con QC, QA, R&D e produzione per garantire conformità e tempistiche di registrazione. La...
- ...drive continuous safety performance improvements across regions and sites. /ppResponsibilities include developing global HSE policies, auditing compliance, leading safety projects, and analyzing safety data to inform executive updates. English fluency is required; international...