Control, Risk and Compliance Analyst at Desjardins managing compliance for savings and investment products. Preparing reports and liaising with stakeholders to ensure regulatory compliance and operational risk management.
About the role
- Trade Compliance Specialist ensuring compliance with export regulations for defense materials. Collaborating with various departments to manage and oversee documentation and approvals.
Responsibilities
- Gestire le comunicazioni al MAECI (Ministero degli Affari Esteri e delle Cooperazioni internazionali) relative a tutti gli adempimenti previsti dall’art. 20 della legge 185/1990
- Coordinarsi con le funzioni di Trade Compliance al fine di garantire la coerenza tra le autorizzazioni rilasciate e le effettive operazioni di movimentazione di materiale di armamento
- Interfacciarsi con le funzioni aziendali preposte al fine di ricevere le certificazioni di arrivo a destino sui materiali di armamento inviati ai Clienti
- Curare i rapporti di collaborazione con gli uffici del MAECI-UAMA (Unità per le Autorizzazioni dei Materiali di Armamento) per tutti gli aspetti inerenti all’applicazione della legge 185/1990.
Requirements
- Diploma di scuola secondaria superiore ad indirizzo tecnico commerciale o gestionale
- Laurea in discipline Economiche-Gestionali considerata come un plus
- 3-5 anni di esperienza
- Buona conoscenza dei sistemi ERP aziendali, in particolare conoscenza del sistema aziendale SAP
- Ottima conoscenza del Pacchetto Office, con focus su Excel e Access
- Livello B2, buona padronanza della lingua inglese, scritta e parlata.
Benefits
- Disponibilità a brevi trasferte (1–2 giorni) presso sedi aziendali della Divisione o presso Ministeri/Enti istituzionali.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Senior Manager leading technology - enabled GRC solutions and guiding compliance frameworks. Collaborates with teams to ensure scalable and practical implementations for Crowe's regulatory practices.
Alternant en conformité réglementaire chez Sanofi, contribuant à la conformité mondiale des activités de santé. Collaborant avec une équipe pour développer compétences tout en soutenant l'avenir de la santé.
Environmental Professional ensuring air compliance and permit management for oil and gas operations. Collaborating with teams on compliance, reporting, and regulatory issues across various states.
Senior Audit & Compliance Specialist developing audit schedules and conducting audits in insurance sectors. Collaborating with teams to drive quality improvements across claims procedures and training.
Senior Manager overseeing quality compliance and implementation of Quality Systems in external manufacturing. Supporting compliance with regulatory standards across Global External Manufacturing network at Bristol Myers Squibb.
Analyst supporting energy efficiency programs at Eversource. Reporting operations, regulatory support, and portfolio forecasting for clean energy initiatives in Massachusetts.
Technology Compliance Officer at Specsavers ensuring regulatory compliance across Northern Europe. Guiding product teams in understanding obligations while building compliance into design and process.
Compliance Business Oversight Manager reshaping compliance structures at TD Bank. Collaborating to manage regulatory compliance in a fast - paced environment.
Senior GRC Engineer focusing on protecting customer and enterprise data at Genesys. Leading security assessments and compliance with cloud security frameworks in a global context.