Per azienda cliente leader italiano nei Servizi IT&Infrastacture per Consumer, Enterprise & Business ricerchiamo un/una
Compliance Specialist – Categorie Protette Art.1 L.68/99
La Risorsa individuata verrà inserita all’interno del Dipartimento...
finanziarie, strategia, governance e comunicazione con il mercato;
• Collaborare conle funzioni Legal e Compliance per garantire la conformità delle comunicazioni finanziarie alle normative (es. MAR, Regolamento Emittenti, Disclosure obbligatoria...
sectors and markets.
Key Responsibilities:
• Undertake general and basic social compliance assessments based on LRQA social compliance assessment procedures and specific client expectations outlined in Field Instruction (FI).
• Deliver quality report...
la funzione di consulenza dovrà riguardare aspetti di trade compliance e attività di due diligence delle controparti, tenendo conto della normativa internazionale applicabile.
• Laurea in Giurisprudenza;
• Esperienza di almeno un anno in studio di avvocatura...
mercati, e collaborare attivamente con i team interfunzionali (R&D, Qualità, Marketing, Medical Affairs, Legal, Operations).
Principali responsabilità:
• Definire e implementare strategie regolatorie globali per i prodotti non farmaceutici
• Coordinare...
and follow up to correct issues.
• Compliance & research: Stay updated on tax and payment regulations in Italy (and other assigned countries). Work with local accountants to meet all legal requirements.
• Client support: Build professional relationships with...
into Italian, with support from AI tools.
• Ensure accuracy in content, tone, and language, maintaining journalistic integrity and legalcompliance in translated materials.
• Produce various betting content formats adapted to Italian readers and to...
requirements.
• Coordinate commercial engagements, involving engineering, legal, risk, finance etc.
• Guarantee Quality completeness and Time responsiveness, always supporting the compliance to processes and best practices
reviews and validates the package with legal and/or compliance counsel, to ensure data quality and completeness and avoid a legal risk exposure for company.