Senior Regulatory Compliance Analyst (MiCAR)
We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets...
nonché definizione dei Business Requirement sia a livello di gruppo che di singola Legal Entity. Winning Requirements - Laurea in Materie Economiche o Affini - Esperienza comprovata di almeno 3 anni nel RegulatoryReporting maturata presso societ...
Regulatory Lead - APAC, Kuiper Global Service Compliance External Affairs
Job ID: 2985868 | Amazon Kuiper Australia Pty Ltd
Project Kuiper is an initiative to increase global broadband access through a constellation of 3,236 satellites in low...
Regulatory & Financial Reporting e si occuperà delle seguenti attività:
• Esecuzione quotidiana del calcolo del NAV per fondi comuni di investimento (aperti e chiusi), gestioni patrimoniali e mandati istituzionali.
• Gestione delle attività di reportistica...
programs for staff.
• Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management.
• Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory...
apartmentOSL PayplaceMonza, 15 km da Milanoevent_available
programs for staff.
• Contribute to periodic AML/CFT risk assessments, internal audits, and compliance reporting to senior management.
• Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory...
apartmentLHHplaceArese, 13 km da Milanoevent_available
will be
responsible for both the operational and strategic management of HSE matters, with the aim of ensuring regulatory compliance, promoting a safety culture, and
continuously improving the organization’s environmental and safety performance...
system.
• Collects and organizes supporting documentation for change requests, complaints, supplier complaints, deviations, and CAPAs.
• Monitors the progress of all GMP compliance activities defined in approved documents, reporting discrepancies to...
candidates and define back-up strategies.
Manage the selection and outsourcing of preclinical research and early development studies to contract research organizations (CROs) and scientific entities.
Plan, monitor, analyze, and report preclinical research...
teams and harmonize accounting policiesCoordinate with external auditors and ensure regulatory complianceLead process improvements to enhance reporting accuracy and efficiencyAct as key user in ERP and CRM implementation projects (design, testing...
engagement with external stakeholders, including auditors, regulatory bodies, and third-party partners.
Process Improvement: Oversee operational efficiency and quality control across all stages of production and distribution.
Risk Management: Report on...
following areas: Accounting, RegulatoryReporting and Tax services.
The main tasks in this position will be the following:
• Participate to the monthly closings and ensure the production of periodic reports
• Contribute to the elaboration of budget...
finance and M&A initiatives within the financial institutions sector.Key ResponsibilitiesFinancial Analysis & Corporate Finance Support (M&A)• Conduct detailed financial modeling, including pro forma balance sheets, regulatory capital, and credit metrics...
team.
Key Responsibilities
Financial Reporting and Analysis
• Oversee the preparation and consolidation of financial statements for a portfolio of subsidiaries.
• Ensure compliance with regulatory requirements and company policies.
• Conduct...