Compliance officer/legal manager
Lio Factory
ppLa risorsa sarà responsabile della gestione, implementazione e presidio del sistema di compliance aziendale, assicurando il rispetto della normativa applicabile e il supporto legale alle funzioni interne, con particolare attenzione ai profili 231, GDPR, AI, cybersecurity e corporate governance. La risorsa si occuperà altresì delle tematiche corporate di gruppo e della relativa segreteria societaria. /ph3Principali responsabilità /h3ulliPredisposizione, aggiornamento e diffusione del Codice Etico aziendale /liliGestione e aggiornamento del Modello 231, con supporto all’Organismo di Vigilanza /liliPresidio del sistema di whistleblowing, in conformità alla normativa vigente /liliGestione della compliance privacy (GDPR): strutturazione del modello GDPR, predisposizione di processi e documenti volti a garantire la compliance alla normativa applicabile (e.g. Informative, ROPA, nomine data processor)e l’implementazione di clausole e policy relative all’uso dell’Intelligenza Artificiale /liliSupporto ai profili di cybersecurity e gestione degli adempimenti connessi (data breach, misure organizzative, contrattuali) /liliAttività di controllo di linea / controllo di primo livello post‑implementazione dei presidi di compliance /liliAggiornamento dei contratti esistenti (controparti, fornitori, partner) con nuove clausole di compliance /liliSupporto nella strutturazione e revisione di contratti infragruppo /liliProgettazione ed erogazione di formazione periodica alle risorse umane e alle funzioni aziendali /liliRedazione e gestione dei verbali e della documentazione di segreteria societaria della capogruppo e delle relative società controllate (CdA, assemblee, comitati) /li /ulh3Requisiti /h3ulliLaurea in Giurisprudenza /liliAbilitazione alla professione forense /liliEsperienza pregressa in ruoli analoghi o in ambito legale/compliance (azienda o consulenza) di almeno 2 (due) anni /liliOttima conoscenza della normativa 231, GDPR e delle tematiche di compliance d’impresa /liliInteresse e familiarità con i temi AI governance e cybersecurity /liliConoscenza delle tematiche corporate e gestione autonoma delle attività di segreteria societaria /liliBuona conoscenza della contrattualistica commerciale e operazioni infragruppo /liliInglese professionale /li /ulh3Soft skills /h3ulliApproccio pragmatico e orientato alle soluzioni /liliAutonomia, precisione e riservatezza /liliAttitudine alla formazione e al lavoro di team /li /ulh3RAL /h3ulliEuro 65.000 /li /ul /p #J-18808-Ljbffr
65.000 €
...La risorsa sarà responsabile della gestione, implementazione e presidio del sistema di compliance aziendale, assicurando il rispetto della normativa applicabile e il supporto legale alle funzioni interne, con particolare attenzione ai profili 231, GDPR, AI, cybersecurity...Consigliato50.000 € - 90.000 €
We are looking for a highly motivated Legal Compliance Manager with a strong legal background and proven... ...: Lead internal compliance audits and manage corrective action plans; SOPs: Develop... ...role as Head of Legal, Compliance Officer, or General Counsel; Experience in multinational...ConsigliatoOrario flessibile50.000 € - 90.000 €
pWe are looking for a highly motivated Legal Compliance Manager with a strong legal background and... ...: Lead internal compliance audits and manage corrective action plans; /liliSOPs: Develop... ...role as Head of Legal, Compliance Officer, or General Counsel; /liliExperience in...ConsigliatoOrario flessibile- ...Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures... ...regulations; Technical skills required; Microsoft Office; Languages: Fluent English and French; Average knowledge...ConsigliatoImpiego permanente
- pBB HOTELS Italia è alla ricerca di un Legal Manager per garantire la tutela legale e la compliance a livello HQ e per i gestori degli hotel. Potrai redigere, revisionare e negoziare contratti commerciali, gestire le tematiche legali interne e coordinare i rapporti con...Consigliato
- ...Internazionale BB HOTELS ricerca una nuova risorsa: Legal Manager /p pIl bLegal Manager /b assicura la tutela legale e la compliance dell'azienda, mitigando i rischi operativi e... ...liOttima padronanza del pacchetto Microsoft Office e familiarità con l'utilizzo di portali di...Contratto con partita IVA
44.000 € - 83.000 €
...Description Summary /h3ulliProvide effective legal counsel to all business functions and... ...commercial objectives while ensuring compliance with applicable laws, regulations and company... ...contracts; /liliAdvise on, and assists management decision-making regarding legal topics...Tempo pieno40 h/sett.55.000 €
...and excellence, we are seeking a talented and motivated in-house Legal Counsel for the Dutch market to join our team. Curious? Then... ...(e.g. ad-hoc question, supporting in projects, etc). Advise management on legal risk assessment and mitigation strategies to support...Stage/TirocinioOrario flessibile- ...Overview You join SD Worx’s multinational legal team to support the Italian business on... ...contract and IT law matters. You will advise management on risk and ensure pragmatic, timely... ...proactive legal advice in a timely manner. Manage claims and liaise with external counsel...Orario flessibile
- ...sarà inserita all'interno del reparto Compliance e farà parte del team dedicato alla... ...Collaborare con il Data Protection Officer (DPO) e i reparti legali per risolvere le criticità. · Aggiornare... ...ruolo simile (compliance, privacy o legal). · Ottima conoscenza del GDPR...Impiego permanenteTempo determinatoLavoro ibrido
- ...Lexroom is seeking a Customer Success/Account Manager to own the Spanish customer portfolio from onboarding to renewal, driving upsell and retention. You’ll run a proactive CS motion, contacting customers to uncover opportunities and expand value. As the main contact...
- ...Overview As People & Legal Manager, you will build and scale our people infrastructure to support rapid European growth in a fast-growing... ...Europe for technical, commercial and critical roles and manage an effective hiring pipeline Define employment and contractual...
- ...send invoices, run payroll, manage inventory, and more. They’re... ...ph3Job description /h3pSwan’s compliance team keep our banking features... ...combine multiple areas: business, legal, regulatory, customer support... ..., etc. /ppAs our Compliance Officer, you will play a crucial role...RemotoLavoro da casa2 giorni/sett.
- pJulius Baer Europe S.A. in Italy seeks a Compliance Officer (COI) to oversee regulatory adherence across banking, insurance and EU rules,... ...line-of-defense controls. /ppResponsibilities include advising management, drafting policies, monitoring regulatory changes, and...
- ...shape the future of wealth management together. The role acts as a compliance advisor within the... ...to this, the Compliance Officer Italy (COI) collaborates... ...Management and Compliance Head Office with regard to the... ...in Economics, Finance or Legal At least 3 years of relevant...
- ...Overview In this role you act as a compliance advisor for the Italian entity, ensuring adherence... .... You will draft guidance, advise management, and participate in regulatory initiatives... ...'s degree in Economics, Finance or Legal At least 3 years of relevant European...
- pLa risorsa sarà responsabile della gestione e presidio del sistema di compliance aziendale di Lio Factory, garantendo l'adeguamento alle norme vigenti e il supporto legale alle funzioni interne, con particolare attenzione al modello 231, GDPR, AI e cybersecurity. /ppInterverrà...
40.000 € - 50.000 €
...coinvolti. Collaborare con il dipartimento europeo di Product Compliance e con il Product Department locale per garantire il rispetto... ...e autorità competenti. Ottime capacità di project management e di coordinamento di stakeholder interni ed esterni. Buona...- A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy. You will play a crucial role in submitting regulatory documents and acting as the escalation point for investigations....RemotoOrario flessibile
- ...ingegneria impiantistica una figura da inserire come Project Trade Compliance Analyst su Milano. All'interno dell'organizzazione di... ...coinvolte (ad es. procurement, logistica, ingegneria, contract management, project control, project management, finanza) in relazione alle...Tempo pienoSomministrazione
- ...Domyn is seeking an ambitious Legal Counsel in Milan to be the key reference for corporate governance. You will advise... ...senior leadership and the board on governance structures, compliance, and entity management, while also supporting the business on broader legal matters...Lavoro ibrido
- ...licenziante Requisiti Laurea in Giurisprudenza (vecchio ordinamento o Laurea magistrale) Gradita l'abilitazione alla pratica legale Esperienza di almeno 5 anni in analogo ruolo presso aziende strutturate. Conoscenza lavorativa dei sistemi aziendali HR e...Tempo pienoSomministrazioneDal lunedì al venerdì
- ...Responsibilities Construct scenarios spanning regulatory compliance program design, agency investigations, and enforcement actions... ...tools such as regulatory tracking platforms, compliance management systems, and agency filing systems used across regulated industries...Lavoro da remoto
- ...bRegion Italy-Romania /b. /p h3Be prepared to: /h3 ul liEnsure compliance of products with applicable legislations (food supplements,... ...new projects in collaboration with RD, Marketing and Project Management. /li liPreparation of packaging texts with direct discussion with...
- ...within the healthcare sector, particularly in food supplements for Italy and Romania. Responsibilities include ensuring product compliance, supervising regulatory activities, and collaborating closely with various departments. Candidates must possess a Bachelor's degree...
- ...Participation, based on the instructions of the manager, on behalf/in the interest of the Company... ...in the gas supply chain and the legal regulations/provisions of the sector authorities... ...knowledge: Good knowledge of the Office package (Outlook, Word, Excel, PowerPoint...
- ...measures, and participation in working groups. The ideal candidate has a degree and experience in related fields, with strong analytical and problem-solving skills. Proficiency in Microsoft Office is required. This position promotes equal opportunities. #J-18808-Ljbffr
- pJobgether is seeking a Senior Lead in Legal Compliance based in Italy to own Dutch regulatory workstreams for a European fintech launch while coordinating Belgian matters with external counsel. The role requires high ownership, cross-border governance, and close collaboration...Remoto
- ...CelltrionHealthcare Italy is seeking a seasoned Legal & Compliance Manager in Milan to lead regulatory affairs, privacy, and governance across its growing pharmaceutical operations. The role requires strong legal expertise, leadership, and a proactive, solution-oriented...
- ...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. /b /p pThis is a... ...and Belgian law. /li liSelect, instruct, and manage external Dutch and Belgian legal counsel, translating...Remoto

