Ordina 14 offerte di lavoro
Aziende
Intesa Sanpaolo (4)
VF Corporation (3)
Andritz (1)
Agenzie per il lavoro
Michael Page (1)
Tipo di contratto
Tempo indeterminato (3)
Orario di lavoro
Full-time (3)
Offerte di Lavoro Corporate Compliance in Provincia di Lucca
1 - 14 di 14
Risultati di Ricerca - Lavoro Corporate Compliance in Provincia di Lucca
BroadgateLucca
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...
BroadgateLucca
and regulatory developments impacting the fund and ensuring their timely implementation by third-party service providers.
• Managing investor on boarding work flows in coordination with external stakeholders (transfer agents, legal counsel, compliance teams...
Intesa SanpaoloLuccaintesasanpaolo.com
and monitoring the Bank's AFC programme, with reference to ensuring compliance with global sanction regimes and international tax compliance framework. He/she shall:
• Assist in developing, implementing, maintaining and enhancing the Anti-Financial Crime...
BroadgateLucca
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...
Intesa SanpaoloLuccaintesasanpaolo.com
and negotiation of all types of contracts (funding, security, etc) in relation to corporate lending
Dealing with and managing general legal issues in support of internal stakeholders ensuring smooth business operations
Required Experience
5 years (give or take...
Andritz AGCapannoriappcast.io
Compliance Officer & Senior Corporate Counsel for Italy. You will be negotiating complex project transactions, managing significant commercial disputes and litigation and will be supporting business people with robust risk assessments.
The role will require...
1 offerte simili: Schio
Michael PageLuccavetrinaannunci.com
societaria: convocazione degli organi societari, verbalizzazione ed adempimenti successivi; Rendere pareri in materia di diritto societario; Compliance aziendale: privacy, 231.
Contenzioso giudiziale e relazione con i legali esterni: monitoraggio...
Colony Tire CorporationLuccaappcast.io
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Luccabakeca.it
authentic Swiss hospitality surrounded by nature. With 16 rooms, dormitories, a restaurant and bar “Il Ritrovo,” a wellness area, and multipurpose event spaces, the lodge welcomes guests from all over Europe, from sports teams to families and corporate...
Intesa SanpaoloLuccaintesasanpaolo.com
team in the decision making process related to customer credit applications in compliance with the internal and external regulations in force
• Examine corporate information, financial transactions, analyze and evaluate corporate financial data by...
VF CorporationLuccabakeca.it
VF Corporation is looking for an exceptional Senior Manager' Supply Chain Finance based in Stabio' Switzerland. Let's talk about the role! As part of the EMEA Supply Chain Finance team' the person is the subject matter expert in the intersection of...
Intesa SanpaoloLuccaintesasanpaolo.com
in the preparation of the relevant documentation and reporting to the corporate bodies.
Required Experience
Minimum 2-4 years’ experience in financial risk analysis.
Competencies Required
• University degree preferably in Economics, Finance...
VF CorporationLuccabakeca.it
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...
VF CorporationLuccabakeca.it
VF Corporation is looking for an exceptional Principal Engineer' POS &, Omnichannel Tech Lead to join our Digital Technology team based in Stabio' Switzerland. Let's talk about the role! As a Principal Engineer specializing in Point of Sale (POS)...
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