Senior Corporate Officer - Private Equity
Our client, a dynamic local AIFM, are growing their Luxembourg operations and looking to bring in an experienced Senior Corporate/Legal professional.
Key Responsibilities
• Overseeing the on boarding...
Corporate
• Partecipazione attiva nel supporto alla gestione e sviluppo dei flussi inerenti all'ambito Quality Assurance&Compliance
• Supporto alla redazione reportistiche lato Quality Assurance
Requisiti:
• E' richiesta la conoscenza delle seguenti lingue...
Senior Corporate Officer - Private Equity
Our client, a dynamic local AIFM, are growing their Luxembourg operations and looking to bring in an experienced Senior Corporate/Legal professional.
Key Responsibilities
• Overseeing the on boarding...
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...
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...
Partecipazione a progetti sui seguenti argomenti: compliance a normative specifiche o locali (es. D.Lgs. 231/2001, GDPR/Regolamento 2016/679, D.Lgs. 231/2007) Anti-Corruption e Anti-Fraud program; gestione dei rischi aziendali, inclusa la progettazione, l’analisi...
Roundtrip is seeking a highly motivated and results-driven individual to join our team as a Corporate Sales Manager Italy. As part of Emerging Travel Group, a global travel-tech company whose brands have been operating in over 220 source markets...
apartmentTopcon Positioning Systems (Topcon)placeTorinolanguageappcast.ioevent_available
brings innovation in workflow automation and seamless connectivity of data to construction, geopositioning and agriculture industries focused on developing a sustainable tomorrow.
Topcon Positioning is looking for a motivated and committed
Compliance...
commodities. The role involves structuring tailored financial solutions, assessing risk, and ensuring compliance with internal and regulatory frameworks.
Posizione
• Manage and structure trade and commodity finance transactions, supporting corporate...
a strong clienteling approach to build and nurture long-term customer relationships.
• Ensure compliance with all company policies, procedures, and standards.
• Act as the main point of contact between the store and corporate teams.
Requirements:
• 3...
compliance teams), with a strong focus on AML/KYC compliance and operational efficiency.
• Providing oversight of post-launch fund operations, including capital activity (subscriptions, capital calls, and distributions), maintaining investor registers...
apartmentRandstad Italia SpaplacePombiaevent_available
Specialista in Diritto e Corporate Governance Si offre contratto a tempo indeterminato, CCNL metalmeccanico Industria, RAL 40.000 e comunque in linea con l'esperienza maturata Responsabilit Il Responsabile Affari legali dovra essere in grado di fornire...
a strong clienteling approach to build and nurture long-term customer relationships.
Ensure compliance with all company policies, procedures, and standards.
Act as the main point of contact between the store and corporate teams.
Requirements: 3+ years of...
The The Data Privacy Programme Lead will support the various elements of OSI Systems, Inc.’s (OSI’s) Privacy Program.
This position will be primarily remote and will report to the CorporateCompliance Director, based in the Italy. Although the role...
apartmentTaylor Hopkinson | Powered by BrunelplaceTorinoevent_available
scope, overseeing HSE standards across both corporate offices and construction sites, ensuring compliance with local legislation and fostering a unified safety culture throughout the organisation.
Responsibilities:
• Harmonise HSE policies...