Lavoro Compliance Officer - Milano

Branch Multinational Company Milan/Como Azienda The Company is an important multinational Group with a strong presence on the Italian market operating in FMCG business and located in north of Milan. Offerta The candidate will be part of the Finance team and have the following responsibilities: Devel...

Position Snapshot Nestlé Italy, Milan HQ (Assago) Nestlé welcomes people with disabilities Permanent Contract 2/3 years’ experience in a similar role or in tax consultancy and global accounting firms Fluent Italian and English Knowledge of accountancy principles as IAS/IFRS and OIC Position Summary ...

General information Entity The Indosuez Wealth Management Group is the global Wealth Management brand of Crédit Agricole's Group, the 10th bank in the world by size of assets (the banker 2022). Following the acquisition of Degroof Petercam, leading Belgian bank, the Indosuez Wealth Management Group ...

Milan, Italy Senior Compliance Officer About the jobWould you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading ...

Branch Multinational Company Milan/Como AziendaThe Company is an important multinational Group with a strong presence on the Italian market operating in FMCG business and located in north of Milan. OffertaThe candidate will be part of the Finance team and have the following responsibilities:Develop ...

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 LIST Internal Audit Compliance Department reporting directly to the Board of Directors.You could be based in Pisa or M...

Company DescriptionHealth Force is a startup that is developing an AI Assistant designed for healthcare to automate hospital daily administrative tasks and save hospital staff thousands of hours of manual work and allow them to focus on patients.The AI Assistant is currently being deployed in multip...

Ebury | Compliance Officer MLRO – ItalyJob description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies ...

Senior Regulatory Affairs Officer Introduction to role Within the Italian Marketing Company, you will achieve and maintain regulatory authorizations for new and existing products in compliance with local legislation and Marketing Company Code/Standard Operating Procedures (SOPs). You will ensure the...

In collaboration with the Data Protection Officer and the team, you will be in charge of ensuring the privacy compliance of the Euronext Group (GDPR and other applicable privacy laws). As data privacy counsel, you will be responsible for the integration of newly acquired companies into the Euronext ...

Your tasks Coordinate all ESH activities for the plant. Align and transform group and BA ESH strategy into action plans and ensure implementation. Contribute to strategic and operative planning of the plant/operations unit (e.g. with respect to investments, capacity, and headcount planning). Ensure ...

Description du poste The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails ...

Joining TNP’s Financial Services team , you will collaborate with the Top Management and/or the operational departments ( Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc. ) of main Insurance market players in their strategic and business transformation p...

• Nestlé welcomes people with disabilities• Permanent Contract• 2/3 years’ experience in a similar role or in tax consultancy and global accounting firms• Fluent Italian and English• Knowledge of accountancy principles as IAS/IFRS and OICPosition SummaryWe are seeking a Tax Specialist to join our ta...