Preferred locations: UK, Belgium, Netherlands, Italy
Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor. This role is responsible for overseeing...
compliance with applicable Italian laws and regulationsAdapt and implement group-level policies and procedures for the Italian entityAssist with KYS and KYC checks on suppliers, in collaboration with the parent company’s Compliance departmentEssential...
brilliant young graduates, willing to join a professional team of 700 + people and be part of the everyday management of the Institution.
Internship opportunity
We are looking for an intern to join the Compliance 231 & Internal Audit Division. The purpose...
site’s compliance with mandatory and/or voluntary environmental and safety regulations. Their role is to minimize risks related to hygiene, health, and safety of workers, as well as to reduce the environmental impact of company activities, always under...
ci farebbe piacere averti con noi.
Ruolo e Responsabilità
Attualmente stiamo cercando un Cybersecurity Consultant da unire al team Cyber Risk and Assurance nel team di consulenza IT Risk, Compliance, and Security. Il candidato selezionato fornirà consulenza...
site’s compliance with mandatory and/or voluntary environmental and safety regulations. Their role is to minimize risks related to hygiene, health, and safety of workers, as well as to reduce the environmental impact of company activities, always under...
principali: Gestione operativa e strategica delle propriet immobiliari. Definizione, ottimizzazione e monitoraggio dei piani di manutenzione. Standardizzazione delle procedure di lavoro e della documentazione tecnica. Verifica della compliance normativa...
specialist for the entire Group. The main duties and responsibilities will be:
• Manage the tax compliance process for foreign subsidiaries, ensuring the accurate and timely filing of tax returns and payment of all local taxes.
• Assist the Tax Director...
strategy, integrating tools, processes, and physical/virtual spaces.
• Administer and govern the Microsoft 365 environment (SharePoint, Teams, OneDrive, Viva, Power Platform).
• Ensure information security and compliance in line with company policies...
contribute to meaningful healthcare solutions worldwide.
About the Role:
For our office in Milan, we are looking for an Internship Data Protection. This internship offers a unique opportunity to gain hands-on experience in data privacy and compliance within...
e della documentazione correlata con il Collegio Sindacale
Compliance : revisione dei controlli su Cadency (strumento di riconciliazione per i conti del libro mastro) e gestione della definizione degli approvatori
Preparazione delle certificazioni di metà anno...
Purpose of Position:
The successful candidate will be responsible and focused on supporting Finance within IFS ensuring compliance and alignment with regional localization requirements, maintenance, and continuous improvement of enterprise applications...
strategy, integrating tools, processes, and physical/virtual spaces.
Administer and govern the Microsoft 365 environment (SharePoint, Teams, OneDrive, Viva, Power Platform).
Ensure information security and compliance in line with company policies...
delle normative fiscali e contabili, collaborando con i consulenti esterni e la società di revisione.Monitorare l’evoluzione della normativa tributaria e societaria, assicurando la compliance fiscale e la tempestiva implementazione degli aggiornamenti...
privacy, compliance, spiccate abilità di troubleshooting su temi tecnici e successivo problem solving
Conoscenza fluente della lingua inglese
Soft skills
Eccellenti capacità comunicative e relazionali
Ottime doti organizzative, orientamento al risultato...