di base del Codice dei Contratti Pubblici e del Diritto Amministrativo; - Conoscenza di base del Diritto Commerciale, della normativa in tema di Privacy e Data Protection (gradita) e della normativa in materia di CorporateCompliance (gradita...
unparalleled opportunities for career growth and job satisfaction.
This role is part of our Geographic Compliance and Corporate (‘GCC’) group in Accenture’s Global Legal Function. Our professionals work closely with other Legal teams, corporate and business...
and implementation of our formal CorporateCompliance program. You assist the Compliance department in EMEA in implementing internal controls, performing continuous monitoring, testing and maintaining databases according to the monitoring activities.
You support the...
support our clients in evolving their activities towards a more sustainable footing.
Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch...
attività:
• CorporateCompliance (D.Lgs. 231/01, Anticorruption, ERM)
• Internal Audit
WE CAN GROW TOGETHER IF YOU HAVE:
• Una laurea magistrale in Economia e/o Giurisprudenza con preferibile Master in Risk&Compliance;
• Un’esperienza pregressa...
The role involves overseeing Regulatory Affairs, Compliance, National Market Access, and Supply Chain Management, ensuring all activities comply with local regulations and corporate policies. The position requires coordination with global teams...
Ethics Risk & Compliance Manager (L7)
• Organization: Corporate Functions/Legal
• Location: Italy, Portugal, or Spain
Join our team at the intersection of technology and antitrust law! We are one of Fortune’s Best Companies to Work For, and have...
di revisione e organizzazione contabile e agli altri servizi di assurance; la Crowe Bompani Advisory Srl che si occupa di servizi di consulenza nei diversi ambiti tra cui Sostenibilità, Risk Management, Digital Transformation, Corporate Finance, Management...
Director in all related matters.
Your tasks:
• Provide practical legal guidance on commercial contracts, leases, supplier agreements (with focus on Austrian manufacturing operations) and retail-related compliance matters
• Provide ongoing corporate...
sarà inserita nella Business Unit Audit & Compliance e avrà la responsabilità diretta sulle seguenti attività:
• guidare contemporaneamente differenti team di 3-4 risorse di riferimento su progetti dedicati alle funzioni di controllo interne dei clienti (banche...
the safety of goods, store equipment
• Compliance with the rules of merchandising in the store
• Completion of training according to the approved program (full-time training and corporate systems)
• Performing other relevant tasks as assigned by the...
e avrà maturato circa 2-4 anni di esperienza.
• Conoscenze Specialistiche:
• Diritto societario
• Principi e codici in materia di corporate governance
• Organismi di controllo e regolamentazione
• Sistema di Governance e modelli di compliance
• Ottima conoscenza...
nella creazione di valore a 360° per i nostri clienti e per le comunità.
Entrando a far parte del nostro network internazionale di talenti in ambito Compliance & Corporate Legal, sosterrai i nostri elevati standard etici e promuoverai le best practice...
and clean water for everyone.
We are looking for a Compliance Specialist to join our dynamic Legal Department at Industrie De Nora, located in Milano. The successful candidate will support the Group Compliance Manager in developing and maintaining robust...