di agenzia di cui sopra (a seguito ad es. agli scioglimenti dagli stessi); - partecipare ad eventuali progetti sui temi su indicati.
Competenze richieste:
• laurea in Giurisprudenza;
• esperienza (2/3 anni) in uffici di compliance / legali di Banche...
Knowledge by training or by experience of the AI Act and other legal requirements relating to AI systems: able to contribute to ensuring a legally sound use of AI systems, including by performing risks assessments from a compliance perspective; 3.
Experience...
Control the daily SHEQ processes on-site, especially for key site functions (lab, engineering).
• Liaise with External and internal auditors, assessors and regulators to ensure full compliance with both the legal local requirements and Tradebe policies...
compliance process for the America Legal Entity, managing timely fulfilment of tax and fiscal declarations and duties, guaranteeing constant updating on changes in fiscal regulations, and managing the relationship with local fiscal authorities, in line with...
site, maximizing Ebitda and controlling costs.
• Overall responsibility for the management of all staff including Operations, Laboratory, Engineering, Health and Safety and administrative support (a total of 20 staff).
• Compliance with all statutory...
Requisition ID 91363
• Posted - Finance and Administration
• Treasury & Fiscal
• Italy - Parma
Barilla G. & R. Fratelli is looking for a Tax Professional. The person will be responsible for managing the tax compliance process for the legal entities...
and execution of payments of incoming invoices, financial loans and surface right fees.
• Monitoring and ensuring compliance with contract covenants to uphold legal and financial commitments.
• Preparing and issuing reports required under any of the relevant...
facciamo:
.. agevolazioni e fondi interprofessionali,
.. sistemi di gestione, procedure, compliance
.. ingegneria digitale
.. ingegneria industriale
.. legale
.. ingegneria gestionale, sviluppo di impresa e internazionalizzazione
.. HR e formazione
.. ingegneria...
ai rischi potenziali.
• Analizzare i rischi normativi e contrattuali, in collaborazione con le funzioni legali e di compliance.
• Elaborare piani di mitigazione dei rischi e monitorarne l’efficacia nel tempo.
• Interfacciarsi costantemente con i responsabili...