- Execution of the risk assessment exercise pertaining to compliance risks.
- Implementation of second-line defense controls.
- Assistance with the implementation of reporting activities for Regulators, Governance Bodies, Operational and Group Compliance, etc.
- Support with the appropriate definition of the compliance training program in terms of content, participants, and methods.
- Evaluation of compliance systems to ensure that adequate software is in place.
- You have obtained Master's degree in Economics, Management, or Law.
- You have 3 to 5 years or more of experience with a strong focus on controls and risk assessment.
- You possess strong knowledge of risk assessment methodologies and control frameworks.
- Excellent communication skills, both written and verbal.
- Strong critical thinking, analytical, and organizational skills.
- You are proficient in both Italian and English, with fluency in speaking and writing.
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
- Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
- Enjoy remote work (50%).
- Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).
-
Security & Compliance Analyst
Trovato in: Talent IT C2 - 2 giorni fa
Assist Digital Spa Roma, ItaliaAssist Digital è una realtà internazionale che fornisce servizi end-to-end di Customer Experience a brand globali. Da più di 20 anni combiniamo intelligenza umana e artificiale per trasformare ogni contatto in un'opportunità di valore. · Le persone sono il focus dei nostri proget ...
-
Compliance Analyst
Trovato in: Talent IT C2 - 1 giorno fa
SIX Payment Services Rome, ItaliaCompliance Analyst · Date posted 12/04/ Location Rome | Italy Company Worldline Compliance Analyst · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power th ...
-
Compliance Analyst
Trovato in: Talent IT C2 - 23 ore fa
Worldline Rome, Italia PermanentCompliance Analyst · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unic ...
-
advanced data analyst
Trovato in: Jobleads IT C2 - 4 ore fa
ADECCO ITALIA S.p.A. Roma, ItaliaRicerchiamo per azienda farmaceutica del territorio laziale: · 1 Advanced Data Analyst. · Principali responsabilità che dovrà ricoprire: · Sarà coinvolto nelle attività di un team global; · Supporterà tutti i team/le divisioni dell'azienda, principalmente i Brand Team e gli InFie ...
-
Data Analyst
Trovato in: Trovolavoro IT C2 - 6 giorni fa
MANPOWER ITALIA Roma, Italia Lavoro a tempo indeterminatoMultinazionale del settore farmaceutico · Per importante multinazionale del settore farmaceutico, Manpower è alla ricerca di un ADVANCED DATA ANALYST · Responsabilità: · In questa posizione, sarai responsabile di fornire consulenza e supporto a tutti i team aziendali, utilizzand ...
-
advanced data analyst
Trovato in: Trovolavoro IT C2 - 4 giorni fa
ADECCO ITALIA Roma, Italia Lavoro a tempo indeterminatoRicerchiamo per azienda farmaceutica del territorio laziale: · 1 Advanced Data Analyst. · Principali responsabilità che dovrà ricoprire: · - Sarà coinvolto nelle attività di un team global; · - Supporterà tutti i team/le divisioni dell'azienda, principalmente i Brand Team e gli I ...
-
Data Analyst
Trovato in: Buscojobs IT C2 - 2 giorni fa
Manpower Italia Lazio, ItaliaMultinazionale del settore farmaceuticoPer importante multinazionale del settore farmaceutico, Manpower è alla ricerca di unADVANCED DATA ANALYST Responsabilità:In questa posizione, sarai responsabile di fornire consulenza e supporto a tutti i team aziendali, utilizzando soluzion ...
-
Advanced Data Analyst
Trovato in: Buscojobs IT C2 - 3 giorni fa
Adecco Lazio, ItaliaRicerchiamo per azienda farmaceutica del territorio laziale:1 Advanced Data Analyst.Principali responsabilità che dovrà ricoprire:- Sarà coinvolto nelle attività di un team global;- Supporterà tutti i team/le divisioni dell'azienda, principalmente i Brand Team e gli InField Team, ...
-
Advanced Data Analyst
Trovato in: Buscojobs IT C2 - 12 minuti fa
Adecco Italia S.P.A. Lazio, ItaliaRicerchiamo per azienda farmaceutica del territorio laziale:1 Advanced Data Analyst.Principali responsabilità che dovrà ricoprire:- Sarà coinvolto nelle attività di un team global;- Supporterà tutti i team/le divisioni dell'azienda, principalmente i Brand Team e gli InField Team, ...
-
Security Intelligence
Trovato in: Jobleads IT C2 - 4 ore fa
BIP Roma, Italia"Quando si tratta di prevenire attacchi informatici, indosso la mia armatura blu e gestisco le minacce cyber in prima linea." · Se ti rivedi in questa descrizione, continua a leggere per scoprire chi siamo e quali opportunità possiamo offrirti · Hai già sentito parlare di BIP Cyb ...
-
P&C Actuarial Junior Analyst
Trovato in: Talent IT C2 - 4 giorni fa
WTW Rome, Italia A tempo pienoP&C Actuarial Junior Analyst · We are looking for a Pricing actuary to join WTW as a Junior Analyst in our general insurance practice within the wider Italy Insurance Consulting and Technology ("ICT") line of business. · As an actuarial consultant for Pricing Non-Life, you will ...
-
Credit Risk Analyst Intern
Trovato in: Talent IT C2 - 3 ore fa
SIX Payment Services Rome, ItaliaCredit Risk Analyst Intern · Date posted 02/06/ Location Rome | Italy Company Worldline Credit Risk Analyst Intern · Rome · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our peo ...
-
Data Scientist Senior Analyst
Trovato in: Talent IT C2 - 3 ore fa
WTW Rome, Italia A tempo pienoThe Role · DATA SCIENTIST SENIOR ANALYST · The ideal candidate should have exceptional communication skills and demonstrate proficiency in problem-solving. He/she should also have a strong sense of ownership and have experience in working with multiple stakeholders. In addition ...
-
AWS Cloud Consultant
Trovato in: Jooble IT O C2 - 5 giorni fa
DXC Technology Inc. Roma, ItaliaEssential Job Functions: · Assist in managing business process transactions and teams, actively supporting efficiency and compliance. · Contribute to process improvement initiatives and ensure adherence to quality standards. · Collaborate closely with managers and senior leadersh ...
-
OPPORTUNITA' PROFESSIONALI
Trovato in: Jooble IT O C2 - 12 ore fa
A2A S.p.A. Roma, ItaliaChi cerchiamo · Per le nostre sedi di Milano e presso gli impianti di generazione del gruppo, cerchiamo persone positive, flessibili, dinamiche, portatrici di idee e di energia, dotate di concretezza e spirito collaborativo, proattività e iniziativa, che abbiano un interesse prof ...
-
Credit Risk Analyst Intern
Trovato in: Talent IT C2 - 3 ore fa
Worldline Rome, Italia StageSHIPCredit Risk Analyst Intern · Rome · This is Worldline · We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local cof ...
-
Technical Agile Project Manager
Trovato in: Buscojobs IT C2 - 4 giorni fa
News Corporation Lazio, ItaliaTechnical Agile Project Manager - News CorpDow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrival ...
-
Maximo Specialist
Trovato in: Jooble IT O C2 - 1 giorno fa
Insight Global Roma, ItaliaThe top investor-owned energy company in the US provides a wide range of energy-related products and services to its variety of customers which include renters, residential owners, small and medium sized businesses, commercial, industrial, community affairs, and more. Operating a ...
-
formulation development
Trovato in: Jooble IT O C2 - 12 ore fa
TMC Group Roma, ItaliaFORMULATION DEVELOPMENT & VALIDATION CHEMICAL ENGINEER Italy · TMC is looking for talented Chemical Engineers to be involved in challenging R&D and engineering projects. · As a Formulation Development and Validation Chemical Engineer at TMC, you will have the opportunity to perfo ...
-
Business Analyst
Trovato in: Buscojobs IT C2 - 5 giorni fa
Fiserv Lazio, ItaliaYou deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are 44,000, #FiservProud innovators, delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. ...
Compliance Analyst - Rome, Italia - Worldline
Descrizione
The Opportunity
We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.
Day-to-Day Responsibilities
Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what's next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
Perks & Benefits
At Worldline you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
