Stiamo selezionando, per importante holding italiana del settore farmaceutico, un Senior Legal & Compliance Advisor.
PRINCIPALI ATTIVITA’
La risorsa, a diretto riporto dell’Amministratore Delegato, seguirà tutte le società del gruppo, occupandosi...
in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s...
Solid experience as Chief Financial Officer with strong expertise in administration, finance, and control; - Previous experience in entrepreneurial environments, ideally mid-sized companies backed by private equity funds; - Direct experience...
una funzione leader di mercato all'interno delle Operations per aiutare a gestire i rischi normativi connessi all'onboarding dei clienti, con particolare attenzione al rispetto dei requisiti normativi AML e KYC.
In qualità di Onboarding Officer in Asset...
in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s...
translate complex research for diverse audiences;
Collaborative & Strategic Functions
• Work closely with cross-functional figures and teams (Scientific Officer, Technology Transfer Office-Legal Office, Facilities Coordinator & Support Manager, Grants...
apartmentEMERGENCY ONG OnlusplaceMilanolanguageperformahrm.comevent_available
la qualità e il pubblico al centro della progettazione.
In questo contesto, il/la Events Officer si inserisce all’interno del Dipartimento Comunicazione di Milano e risponde direttamente all’Events Coordinator, contribuendo alla progettazione...
legal basis for the processing is the necessity to take steps at the request of the data subject prior to entering into a contract. Your data shall be communicated to third parties that could be located in countries outside the European Union for the...
Marketing Manager, UX/UI Lead, Design Director
Technology & AI
CTO, Chief AI Officer, Head of Engineering, Tech Lead, Head of Data, CIO, Cybersecurity Advisor, Digital Transformation Lead
Innovation & Strategy
Innovation Lead, Open Innovation Manager...
Il nostro obiettivo comune Il rispetto delle norme legali e delle direttive in vigore è un punto centrale per l'affidabilit di PostFinance. I nostri specialisti del Compliance Office verificano quotidianamente che le stesse vengano mantenute...
support for our Global Legal & Compliance Director in all related matters.Provide practical legal guidance on commercial contracts, leases, supplier agreements (with focus on Austrian manufacturing operations) and retail-related compliance mattersProvide...
dei requisiti normativi AML e KYC.
In qualità di Onboarding Officer in Asset & Wealth Management, sarai responsabile del processo di onboarding dei clienti end-to-end, inclusi tutti gli aspetti dell'onboarding e dell'adempimento dei requisiti Antiriciclaggio...
Sei un/a professionista desideroso/a di intraprendere un percorso in un ambiente dinamico e stimolante? BNL BNP Paribas è alla ricerca di talenti come te per rafforzare il nostro team! Chi cerchiamo? Siamo alla ricerca di una/unGovernance Officer...
Borsa Italiana- Operational Risk Management Officer
Join to apply for the Borsa Italiana- Operational Risk Management Officer role at Euronext
We are looking for an Operational Risk Management Officer to join the Operational Risk Management Team...
apartmentEMERGENCY ONG OnlusplaceMilanolanguageperformahrm.comevent_available
potential of local resources and promote their progressive professional growth.
• Labor Law and Compliance
• Responsible for the day-to-day management of personnel on site, in accordance with legal requirements and the HR vision defined by EMERGENCY's...