the Head of Compliance (who in turn has a managerial reporting line vis-à-vis the GIH Chief ComplianceOfficer)* Implement the GenAM Annual Compliance Plan of activities by timely performing the requested compliance activities (e.G., risk...
Abercrombie & Kent (Monaco) SAM is looking for an experienced Global Data Privacy Officer to oversee our internal data protection strategy. This pivotal role involves ensuring compliance with global regulations like EU GDPR and managing high-stakes...
All'interno della nostra funzione Chief Compliance, AML, & DPO Officer, siamo alla ricerca di una persona da inserire a supporto dell'ufficio Data Protection Officer.
Quale sarà la tua sfida?
Ti occuperai di:
• Supportare il team per assicurare...
Essential Requirements
• 5 to 10 years of Legal & Compliance experience, with at least two‑thirds in a pharmaceutical company or consultancy.
• Prior role as Head of Legal, ComplianceOfficer, or General Counsel.
• Experience in a multinational corporation...
deficiencies found in the exercise of the related duties; * ensures compliance on the IRS website and monitor the FCS reporting (as FATCA Responsible Officer)* periodically report to Chief A&WM AFC Officer* promote the highest ethical standards required of...
Euronext is seeking a Chief Risk Officer for its Securities division in Milan. The role involves developing a comprehensive risk framework and ensuring compliance with regulations, as well as providing analytical insights to management.
Ideal...
La posizione è aperta all'interno del team di Generali Italia.We are seeking a a skilled and motivated **Compliance and Anti-Financial Crime Officer** with 3 - 4 years of experience to join our team in Milan. The selected candidate will be...
è di formare talenti e garantire percorsi di carriera personalizzati e stimolanti.
Il/la candidato/a prescelto/a, verrà inserito/a nel Team AML Compliance con riporto diretto alla Funzione e si occuperà delle seguenti attività:
• Esecuzione di verifiche AML...
Information Security Officer (CISO), General Counsel (GC), Chief ComplianceOfficer (CCO), Chief Operating Officer (COO) e Chief Digital Officer (CDO).
Siamo parte di Digital360 Advisory, la Business Unit di Digital360, che supporta le organizzazioni...
Information Security Officer (CISO), General Counsel (GC), Chief ComplianceOfficer (CCO), Chief Operating Officer (COO) e Chief Digital Officer (CDO).
Siamo parte di Digital360 Advisory, la Business Unit di Digital360, che supporta le organizzazioni...
Information Security Officer (CISO), General Counsel (GC), Chief ComplianceOfficer (CCO), Chief Operating Officer (COO) e Chief Digital Officer (CDO).
Siamo parte di Digital360 Advisory, la Business Unit di Digital360, che supporta le organizzazioni...
other Departments (mainly Group Chief Finance Officer and Group Chief Investments Officer area).
Your Profile
• University Degree in Economics, Quantitative Finance, Mathematics, Engineering or similar;
• Good knowledge of financial instruments...
Posizione: Senior Accountant
Sede: Milano (ibrido) con disponibilità a trasferta occasionali
Riporta a: Chief Accounting Officer / Group Controller / CFO
Interagisce con: E&Y (US GAAP advisor esterno del gruppo Ulixe) e Chief Accounting Officer...
Archive and constantly monitor the documentation supporting prices validation ; - Interact with other Departments (mainly Group Chief Finance Officer and Group Chief Investments Officer area); - Perform periodically ex-post checks on processes and analyze...
documentazione.
La figura di Property & Services Officer entra a far parte dell’Ufficio Servizi Generali della sede di Milano, un team che assicura la piena funzionalità degli spazi e dei servizi organizzativi, garantendo ambienti di lavoro sicuri, efficienti...