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...
the MAH maintains ultimate accountability for patient safety and regulatory compliance, while delegating operational activities to an external, contracted PV service provider. The position ensures safety reporting obligations from and to territories...
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...
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...
l'innovazione e l'attenzione alle normative in ambito sicurezza e ambiente.
Offerta
Il Responsabile Regulatory e HSE Specialist verrà inserito e lavorerà a stretto contatto con il team di laboratorio e si occuperà, supportata da una figura junior...
AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
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...
Compliance Manager (m/f/d). This pivotal role is central to our commitment to excellence in legal, regulatory, compliance, and quality matters, supporting our Therapeutic business. As a member of the leadership team, you will report directly to the country...
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...
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...
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...
Our client is a well-established and highly respected international organisation with a strong footprint in Italy and across Europe. We're looking for a Financial Controller to lead the accounting operations in Italy. Reporting to the Head of...
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...
local accounting teams and harmonize accounting policies
• Coordinate with external auditors and ensure regulatory compliance
• Lead process improvements to enhance reporting accuracy and efficiency
• Act as key user in ERP and CRM implementation...