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Sanction Jobs In Italy - 263 Job Positions Available

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European Space Agency - ESA jobs

This is a 4-year appointment, which can be extended for an indefinite duration depending on performance. Location ESRIN, Frascati, Italy or ESEC, Redu, Belgium Description As Cyber Security and Forensics Specialist, you will be a senior

European Space Agency - ESA  15 days ago
GE Aerospace jobs

Job Description SummaryAt Avio Aero, a GE Aerospace company, we invent the future of flight, lift people up, and bring them home safely. We are a world-leading provider specializing in the design, production, and maintenance of

GE Aerospace  8 days ago
Freudenberg Group jobs

Working at Freudenberg: We will wow your world! Responsibilities: • Stay Informed: Keep up to date with customs and international trade laws and regulations. • Ensure Compliance: Oversee adherence to import/export regulations, including export controls and

Freudenberg Group  7 days ago
Intuitive jobs

Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. As a

Intuitive  4 days ago
Intuitive jobs

Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. As a

Intuitive  4 days ago
Intuitive jobs

Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. As a

Intuitive  2 days ago
Protiviti Italia jobs

Protiviti Italia cerca un/una Senior Consultant per il team Audit & Compliance – Financial Services. La figura supporterà clienti nella gestione dei framework di Financial Sanctions e Antiriciclaggio (AML), contribuendo alla governance e ai processi interni.Richiesta laurea

Protiviti Italia  2 days ago
Protiviti Italia jobs

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nellanalisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i

Protiviti Italia  2 days ago
Swan jobs

Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations. In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.The ideal

Swan  2 days ago
Altro jobs

Responsibilities The Governance, Controls and Compliance Risk Assessment Office has two primary missions. The Office is responsible for identifying, assessing and managing compliance risk through the implementation of the Bank’s graduated compliance model, in accordance with

Altro  2 days ago
Altro jobs

SGS Société Générale de Surveillance SA in Milan is seeking a VIE for the Governance, Controls and Compliance Risk Assessment Office. The role involves identifying compliance risks and performing testing of controls related to sanctions compliance. The

Altro  2 days ago
Dla-Piper jobs

Dla-Piper in Milan is looking for a talented Trainee Lawyer or an experienced Lawyer to join its Litigation team. The ideal candidate will have strong experience in international financial sanctions and export control, alongside a background in

Dla-Piper  2 days ago
Protiviti Italia jobs

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i

Protiviti Italia  1 day ago

Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations. Youll assist senior analysts in risk assessments, client onboarding, and transaction monitoring. The ideal candidate should have a

Africa Specialty Risks  1 day ago
Groupe BPCE jobs

Groupe BPCE is seeking an experienced AML Officer to join the Compliance & AML team in Milan. The successful candidate will support all activities related to Anti-Money Laundering (AML) and Financial Sanctions. Ideal candidates will have 3-5

Groupe BPCE  1 day ago

SGS Société Générale de Surveillance SA in Milan is seeking a VIE for the Governance, Controls and Compliance Risk Assessment Office. The role involves identifying compliance risks and performing testing of controls related to sanctions compliance. The

SGS Société Générale De Surveillance SA  1 day ago
Protiviti Italia jobs

Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e

Full-time AML EBA AI SIA Piano 75,075 USD
Protiviti Italia  8 hours ago
Protiviti Italia jobs

Protiviti Italia è alla ricerca di un/una Senior Consultant da inserire nel team Audit & Compliance – Financial Services. La figura supporterà i clienti nel rafforzamento dei loro framework di Financial Sanctions e Antiriciclaggio, coinvolto in progetti

Full-time Sanction 75,075 USD
Protiviti Italia  8 hours ago

Experteer OverviewIn this role you lead the sales organization for a medium to large business segment, translating strategy into customer value through your team. You will drive profitable growth, manage budgets and resources, and ensure a

Experteer Italy  8 days ago
Altro jobs

Job Title Inhouse Corporate Lawyer – Legal & Compliance Company Somacis Location Rome, Italy Job Reference 79830fba6eab1f55e1ca6ccbc21b1187 Job Type Basic EU Work Permit No Posted 18.05.2026 Application Deadline 02.07.2026 Job Overview The Group operates internationally as

Altro  7 days ago

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