Lavoro Compliance - Cusago
946-960 z 1000 offerte di lavoroAssistant Director of Finance
The role aims to be recognized as trusted advisors in the hotel / hotels. This role supports the finance lead to attract and retain best-in-class finance professionals. This role assists in developing their finance team and enables them to thrive. The role communicates with impact, ensures a robust ...
Senior KYC/AML Analyst
We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our ...
Senior Consultant - Internal Audit & Compliance & Internal Audit - Financial Services 1
In response to the continuous regulatory changes in the financial services industry, our Advisory – Regulatory Compliance team within EY is leading various compliance analysis and implementations in top tier banks. Our clients look to us as trusted consultants, and as a Regulatory Compliance profess...
SPECIALISTA LEGISLAZIONE AMBIENTALE
Per la nostra sede di Milano (Olgettina) siamo alla ricerca di una persona da inserire come Specialista Legislazione Ambientale nel team HSE Regulations Knowledge all’interno della struttura Group HSEQ. La struttura ha lo scopo di favorire la conoscenza della normativa HSE e supporta le società del ...
STAGE LEGAL - M&A & DIVESTMENTS
Profilo caratteriale: Legal / Normativo / Compliance All’interno della Direzione Legal M&A stiamo ricercando due figure di Junior Legal Counsellor. Principali attività di supporto: Predisposizione della documentazione legale e contrattuale (accordi di confidenzialità, accordi di esclusiva, lettere d...
HR SUPPORT E SELEZIONE DEL PERSONALE
Temporary S.p.A.TEMPORARY SPA ricerca per azienda cliente operante nella ristorazione commerciale per chi viaggia:HR SUPPORT E SELEZIONE DEL PERSONALEL'HR Generalist è il fulcro delle risorse umane in un'azienda di medie dimensioni o il supporto fondamentale per il responsabile HR in aziende più gra...
Legal & Compliance Specialist - Part Time 20 ore
La tua nuova aziendaPer un'importante azienda, leader italiano nel settore dei dispositivi medici, stiamo selezionando un/a Legal Compliance Specialist - Part time 20 ore, da inserire a diretto riporto del Consiglio di Amministrazione.Il tuo nuovo ruoloLa risorsa sarà responsabile di garantire la co...
Ethics and Compliance Analyst - Milan or Turin
WSP is the world's leading engineering company, specialising in infrastructure, transport, environment, energy and buildings.We have a clear vision of how it wants to help make the world a better place, by giving back to communities and supporting what's really important for our future.WSP is seekin...
Investor Relations Consultant
Investor Relations ConsultantCaratteristiche del candidato– 5 anni di esperienza di IR presso società quotate sul segmento STAR– Ottima conoscenza normativa di compliance adempimenti società quotate STAR– Ottima conoscenza della lingua inglese– Ottima conoscenza pacchetto office– Inglese fluenteAtti...
Global Head of Regulatory Operations (Digital)
Global Head of Regulatory Operations (Digital)Company: AlfasigmaLocation: Hybrid working with offices in Milan or BolognaAlfasigma is a fast-growing, independent, and agile pharmaceutical company with a dedicated focus on consumer health, specialty care, and rare diseases. We are committed to innova...
Sviluppatore full stack applicazioni cloud
2 days ago Be among the first 25 applicantsModus Consulting, established in 1988, specializes in GRC solutions based on the ProcessFrame software platform. The company's expertise lies in IT and process analysis, focusing on Governance, Risk Management, and Compliance Management domains.Role Descrip...
TLS - PwC Services - Controller Appalti - Milano
TLS - PwC Services - Controller Appalti - MilanoApply locationsMilanTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: 597054WDLine of Service: TaxIndustry/Sector: Not ApplicableSpecialism: Global Compliance ServicesManagement Level: AssociateJob Description SummaryPwC TLS Avvocati e...
Procurement Director
Direct message the job poster from Taylor Hopkinson | Powered by BrunelSenior Consultant I Italy Onshore RenewablesTaylor Hopkinson is recruiting an experienced Procurement Director on behalf of an IPP leader company in the renewable energy sector. This role offers the opportunity to establish and l...
Legal Specialist
The new E.ON is one of the strongest operators of European energy networks and energy-related infrastructure, as well as a provider of advanced customer solutions for more than 50 million customers. With a total of over 75,000 employees, we are represented in 15 countries. This makes us ideally posi...
Case Manager - GOL Lombardia
Dall'Intelligenza Artificiale alla gig economy, il mondo del lavoro sta cambiando velocemente. Con il Gruppo Adecco potrai metterti in gioco e dare il tuo contributo per plasmarlo, quel mondo. Perché? Perché le aziende con cui collaboriamo si affidano a noi per risolvere le loro sfide più critiche. ...