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Sanction Lavori In Italia - 97 Job Positions Available

Migliori Città:
1 – 20 di 97 lavori
DLA Piper lavori

We are currently recruiting a talented Trainee Lawyer or an experienced Lawyer to join our Litigation team in Milan. The ideal candidate will have proven experience in international financial sanctions and export control and, as a strong

DLA Piper  Pubblicato 20 giorni fa
Alfasigma lavori

Alfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The Group operates in over 100 markets spanning Europe, North and South

Alfasigma  Pubblicato 12 giorni fa
Lilt lavori

About The Opportunity Are you a skilled linguist with strong attention to detail and a passion for working with real-world spoken language? We are building a global pool of transcribers, translators, and language specialists to support

Lilt  Pubblicato 4 giorni fa
Cummins lavori

We are looking for a talented Lead Senior Project Manager - Sales specializing in Project Management/Execution for our Projects Power Gen Business sector in Italy. In this role, you will make an impact in the following

Cummins  Pubblicato 3 giorni fa
Dla-Piper lavori

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  Pubblicato 8 giorni fa
Intesa Sanpaolo lavori

Responsabilitàredazione di pareri sull’operatività transazionale, commerciale e finanziaria del Gruppo Intesa Sanpaolo S.p.A. che coinvolga, a qualsiasi titolo, Paesi e/o settori merceologici e/o beni e servizi e/o soggetti sottoposti a regimi sanzionatori e/o misure restrittive delle

Full-time 50.000 USD
Intesa Sanpaolo  Pubblicato 6 giorni fa

Experteer OverviewIn this role you will strengthen the sanctions control framework within the Private Bank Italy, ensuring compliance with laws and internal standards. You will work with cross-functional teams to design and implement integrated sanctions and AML controls

Experteer Italy  Pubblicato 5 giorni fa

Experteer Italy is looking for a compliance expert to enhance the sanctions control framework within the Private Bank. This role involves working with cross-functional teams to ensure compliance with AML regulations and to provide proactive guidance on

Experteer Italy  Pubblicato 5 giorni fa

SGS Société Générale de Surveillance SA is seeking a VIE Compliance Analyst in Milan to support compliance activities and risk assessments. The role requires a masters degree and fluency in English, with knowledge of Italian as

SGS Société Générale De Surveillance SA  Pubblicato 2 giorni fa

Offerte similiIl candidato supporterà le attività di controllo e implementazione relative alle sanzioni internazionali, collaborando con la capogruppo e gestendo i controlli di screening.La risorsa sarà inserita nellufficio Amministrazione per acquisire competenze pratiche in ambito amministrativo-contabile.Ricerca

Piùvera Assicurazioni  Pubblicato 2 giorni fa
DLA Piper lavori

DLA Piper is seeking a talented Trainee Lawyer or an experienced Lawyer for their Litigation team in Milan. The ideal candidate must be an Italian qualified lawyer with experience in international financial sanctions and export control, providing

DLA Piper  Pubblicato 2 giorni fa
Groupe BPCE lavori

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  Pubblicato 2 giorni fa

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  Pubblicato 2 giorni fa
Altro lavori

Offerte simili Il candidato supporterà le attività di controllo e implementazione relative alle sanzioni internazionali, collaborando con la capogruppo e gestendo i controlli di screening. La risorsa sarà inserita nellufficio Amministrazione per acquisire competenze pratiche in

Altro  Pubblicato 3 ore fa

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

Full-time AML Italian 50.000 USD
Energia E Ambiente  Pubblicato 3 ore fa

Head of Trade Finance – Guarantees & Documentary Credit page is loaded# Head of Trade Finance – Guarantees & Documentary Creditlocations: Italytime type: Full timeposted on: Posted Todayjob requisition id: 10075763-WDDiscover your opportunity with Mitsubishi UFJ

MUFG Bank, Ltd  Pubblicato 8 giorni fa

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

SGS Société Générale De Surveillance SA  Pubblicato 7 giorni fa

Select how often (in days) to receive an alert:Finance Director Distributors&Emerging MarketsAlfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The

Alfasigma S.p.A.  Pubblicato 7 giorni fa
Dayforce lavori

Account Executive (Print + Retail Point of Sale), RomeMetropolitan City of Rome Capital, ItalyJob DescriptionPosted Thursday, April 16, 2026 at 5:00 AMWho We AreHH Global are the leader in tech-enabled creative production and procurement. We amplify

Dayforce  Pubblicato 6 giorni fa
Coesia S.p.A. lavori

A group of innovation-based industrial and packaging solutions companies operating globally, headquartered in Bologna, Italy. Coesia’s companies are leaders in automation solutions for multiple industries, ranging from automated processing and packaging machinery, testing and vision systems,

Coesia S.p.A.  Pubblicato 6 giorni fa

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