Il ruolo prevede: il presidio dellevoluzione normativa nazionale e internazionale in materia di AML/CFT (Antiriciclaggio e Contrasto al Finanziamento del Terrorismo) e sanzioni economiche internazionali - Sanctions (UN, UE, USA/OFAC). la predisposizione di gap analysis sui requisiti
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,
Sumitomo Heavy Industries, Ltd. (SHI) is a global integrated manufacturer of industrial machinery with a tradition of excellence and innovation that spans over 400 years. Our division “Drive Technologies” (DT) in EMEIA stands for an established
Sumitomo Heavy Industries, Ltd. in Bologna, Italy, seeks a Strategic Trade Control & ICP Officer to strengthen DT SBU EMEIAs compliance capabilities. This hands‑on role translates export controls and sanctions requirements into clear processes and ensures ICP