di compliance verticali - quali 231, TCF, Aeo/Doganel, 262-Sox - sia in termini di disegno che di integrazione/revisione e monitoraggio nel continuo) e Corporate Governance
• Antifrode (programmi di prevenzione, detection e investigazione)
• Digitalizzazione...
per garantire elevati livelli di compliance.
REQUISITI:
• Titolo di laurea in Giurisprudenza
• Il candidato/a dovrà avere esperienza almeno biennale maturata presso società di consulenza oppure in contesti corporate o studi legali con focus sulla consulenza...
AI.
Scopo del ruolo: Guidare la Governance di dati e algoritmi per i servizi immobiliari (agency, advisory, property & facility management, valuations), assicurandone qualità, sicurezza, compliance ed eticità, e massimizzando il valore per l’operatività...
functions:
• Consulting (including technical) clients on products, selection of the most suitable product, cross-selling on the basis of corporate standards
• Fulfilment of a personal sales plan (by income, by product groups)
• Consulting clients on...
Contribute to the preparation of legal documents and support corporate governance and trademark management activities.
• Support in drafting and updating company contract templates.
• Perform legal research and assist in ensuring compliance with applicable...
financial solutions.
• Oversee tax compliance and reporting, ensuring alignment with local regulations and corporate policies.
• Coordinate and manage external and internal audit processes, ensuring smooth communication and timely resolution of audit matters...
team lead by the Chief Corporate Officer, in our Global Corporate Division.
WHAT YOU WILL DO:
• Draft, negotiate, and/or review a variety of contracts and other legal documents, such as letters of interest, proposals, and lease agreements, service...
team.
Key Responsibilities
Financial Reporting and Analysis
• Oversee the preparation and consolidation of financial statements for a portfolio of subsidiaries.
• Ensure compliance with regulatory requirements and company policies.
• Conduct...
performance, budgets, and reporting, ensuring profitability and cost-efficiency.
• Cash-Flow management according to financial obligations.
• Ensuring compliance with industry standards, regulatory requirements, and internal policies (health & safety, SUP...
risk assessments, making informed decisions on policy terms and pricing.
• Contribute to the development of new insurance products to meet market needs.
• Maintain compliance with internal guidelines and external regulatory requirements.
Qualifications...
adventure starts here! We are seeking a Corporate Accounting Specialist to join our Finance team in Chiasso HQ and support our global accounting efforts. This role is ideal for a detail-oriented professional with a strong foundation in IFRS accounting...
with all tax regulations while optimizing tax strategies for the company.
Key responsability:
• Oversee all aspects of the company’s tax compliance, including corporate income tax, VAT, and other relevant taxes.
• Ensure accurate and timely filing of...
VF Corporation is looking for a Senior Sustainability Manager to join our Global Sustainability team based in Stabio' Switzerland. Let's talk about the role! As a Senior Sustainability Manager' you'll be at the forefront of working across VF and its...
Manager will collaborate closely with global and local teams, such as Asset Maintenance and Asset Management, as well as with external consultants and contractors, to promote a strong HSQE culture, ensure regulatory compliance, and drive continuous...
incentivandone la crescita e loro sviluppo continui. Zenith Global crede fermamente nell’importanza della diversità, della parità di genere e dell’inclusione, considerandoli pilastri fondamentali della cultura aziendale.
Il team Corporate Affairs, Client Service...