Lavoro Compliance - Rozzano

About us:Founded in 2012, EZVIZ is a global smart home brand focusing on consumer and residence. EZVIZ has grown rapidly since then and now markets its products in more than 80 countries across Europe, Asia-Pacific and the US.Since 2016, EZVIZ has been creating a strong base in the European market a...

Saipem is a global leader in the engineering and construction of major projects for the energy and infrastructure sectors, both offshore and onshore. Saipem is “One Company” organized into five business lines - Asset Based Services, Energy Carriers, Offshore Wind, Sustainable Infrastructures, Roboti...

Be | Shaping the Future , parte del Gruppo Engineering , è tra i principali player italiani nei settori di Management Consultancy e Digital Engagement. Con più di 1.600 dipendenti e sedi in 9 paesi, opera in ambito Capital Markets, Banking, Payments, Digital Finance. Per Be Management Consultant cer...

#WeAreHiring!Siamo alla ricerca di un Compliance & Legal Counsel Specialist altamente qualificato, con una solida esperienza nella gestione di tematiche legali e di conformità. Se possiedi una forte attenzione ai dettagli, una comprensione approfondita delle normative e sei focalizzato sul garantire...

Permanent contract Location : Milan or Rome Starting date : ASAP WHO WE ARE Urbasolar is a key French photovoltaic player and pioneer since 2006. We are fully integrated to the AXPO Group , a Swiss based utility with a leading position in energy markets across 30 countries in Europe, Americas, Asia ...

Mooney ricerca per la propria sede di Milano una/un Compliance Expert. La figura riporterà direttamente al Direttore Compliance & Anticorruption e sarà chiamata a svolgere, primariamente, il ciclo complessivo delle attività in ambito Esternalizzazioni, così come definito dalle Policy aziendali in ma...

Our client, a major multinational company in the insurance sector, has entrusted us with the search for a Compliance, Risk ICS Manager.Compliance tasks:Ensure compliance with all applicable regulations for the Group companies in Italy (IDD, Financial Crime, AML/CTF, Anti-bribery, GDPR, 231, etc.);An...

Role DefinitionFor a Multinational Company we are seeking a Corporate Finance SpecialistKey ResponsibilitiesProvide ongoing support for Group evaluation activities.Assist in preparing and delivering strategic reports for shareholders.Maintain, update, and refine the Group Financial Model to ensure a...

Work ScheduleOtherEnvironmental ConditionsAdherence to all Good Manufacturing Practices (GMP) Safety Standards, Cleanroom: no hair products, jewelry, makeup, nail polish, perfume, exposed piercings, facial hair etc. allowed; Cold Room/Freezers -22 degrees F/-6 degrees C; No contact lenses allowed; p...

Junior Procurement Specialist – English, Italian, and German, MilanLocation:MilanJob Category:ProcurementEU work permit required:YesJob Reference:888hbcepJob Views:3Posted:10.02.2025Expiry Date:27.03.2025Job Description:Job title: Procurement SpecialistSalary: Competitive + annual bonusDuration: Per...

Studio Informatica è una software house RegTech che si occupa di progettazione, realizzazione e integrazione di soluzioni per istituzioni pubbliche e private, principalmente per la Compliance. L’azienda conta oltre 1000 clienti, tra diretti e indiretti, tra cui si possono annoverare i maggiori istit...

About us: Emeren Group Ltd (NYSE: SOL) is a leading global solar project developer, owner and operator, with local professional teams in more than 10 countries across Europe, North America, and Asia. The company operates in the fastest-growing solar markets thanks to its improved clarity of governme...

Vitali SpA, azienda italiana leader nel settore dello sviluppo immobiliare e infrastrutturale, sta cercando una figura diLegal in houseda inserire nel proprio team.Il candidato dovrà curare in particolare le attività legate al diritto amministrativo e d’impresa, inoltre deve aver maturato esperienze...

Job Title:Legal ManagerLocation:Milan, ItalyAbout the RoleWe are seeking a highly skilledLegal Managerto join our team in Milan. The ideal candidate will have a strong legal background within thepharmaceutical or biotech industry, with experience spanningintellectual property (IP) law, corporate law...

Client:Location:Job Category:OtherEU work permit required:YesJob Reference:322463241a52Job Views:4Posted:08.02.2025Expiry Date:25.03.2025Job Description:ABOUT THE ROLE:The AML and Compliance Coordinator contributes to establishing a corporate culture that respects compliance principles, as identifie...