5 compliance legal jobs found in Pisa

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors.   Your responsibilities Leads the Internal Audit function and develops compliance and risk management methodologies and procedures; Develops the Annual Audit Plan using appropriate risk-based methodologies; Leads the successful development, management and end-to-end execution of Audit and Compliance Plans; Performs audits and investigations as a lead auditor in all areas (in particular IT Audit, D.lgs . 231/01, GDPR, ISMS ISO 27001, QMS ISO 9001); Ensures results are achieved in a timely manner by applying state-of-the-art methodologies while keep key stakeholders updated;  Presents results and subsequent recommendations to Top Management and Board of Directors appropriately;...

About ION and Our Research Mission At ION, research is not separate from product — it is the engine of innovation. Our mission is to transform the world of financial and economic intelligence through rigorous, data-driven research embedded directly in product development. ION’s Core Banking and Analytics platforms provide access to one of the most comprehensive data ecosystems in the financial sector — spanning transactional, accounting, behavioral, textual, and unstructured data from across multiple banking institutions. Our team drives the scientific and technological development of ION’s core financial products — including credit risk scoring, early warning systems, portfolio monitoring, and digital finance analytics — while advancing the global state of knowledge through collaborations and participation in top-tier conferences. About the Role We are seeking a Junior Research & Data/AI Engineer to join our multidisciplinary research and...

About Us We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk. Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure. ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe. Our expanding global footprint, cutting edge products, and over 40,000 customers worldwide provide an...

About us:  We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.  Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading, and risk.  Over 800 of the world’s leading banks and broker dealers use our electronic trading platforms to operate the world’s financial market infrastructure.  ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe,   Our ever-expanding global footprint, cutting-edge products, and over 40,000 customers worldwide...

About us:   ION Group is a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions.  We are 10,000+ employees, 35+ global offices, and over 4,800+ customers worldwide.  About the job:   We are seeking a meticulous and detail-oriented IT Auditor to join our team. The successful candidate will be responsible for evaluating and improving the effectiveness of our IT controls, ensuring compliance with relevant standards, and identifying potential areas of risk. This role requires a deep understanding of IT systems, security protocols, and auditing processes.   Your responsibilities: ·       Defines,...