è alla costante ricerca di talenti che desiderino abbracciare una nuova ed avvincente sfida. Il team RegulatoryReporting riveste un ruolo chiave all’interno di Zenith Global e per poterlo debitamente rafforzare siamo alla ricerca di Analyst che, supportando...
operations. Reporting directly to the Regional ESG Legal Counsel, you will be instrumental in driving sustainability and regulatory compliance.
How you will make an impact:
• Monitor and report on changes in ESG and Product Material Compliance regulations...
dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e RegulatoryReporting, analisi dei dati e tecnologie emergenti, con particolare focus in ambito Insurance.
Cerchiamo una risorsa che desideri unirsi a un team di consulenti...
We are seeking a proactive, safety-focused professional with experience in data centre projects for a 6-month contract role in Milan, with a strong likelihood of extension.
Reporting To: Project Lead / HSE Manager
This role is ideal for...
Siamo alla ricerca di professionisti con esperienza e spiccate capacità manageriali. Il candidato ideale dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e RegulatoryReporting, analisi dei dati e tecnologie emergenti, con particolare focus...
and reporting suspicious transactions in line with Italian regulatory requirements.Key ResponsibilitiesMonitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.Conduct detailed investigations on flagged...
Regulatory Affairs & Pharmacovigilance Specialist
Azienda
Il nostro Cliente è una realtà multinazionale farmaceutica presente con sede italiana in Milano.
Offerta
La persona che stiamo cercando sarà inserita all'interno della sede commerciale...
and reporting suspicious transactions in line with Italian regulatory requirements.
Key Responsibilities
• Monitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.
• Conduct detailed investigations on...
in banking compliance, regulatory compliance, or a related field.
3. In-depth knowledge of federal and state banking regulations (e.g., BSA/AML, Reg Z, RESPA, HMDA).
4. Familiarity with fair lending practices and data collection/reporting requirements.
5. ..
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...
many of our Italian team members are based in London, and we are open to candidates working from either London or Milan. Regardless of location, you will work closely with Italian stakeholders, regulatory bodies, and local partners to ensure the...
counterparts in different entities to clear outstanding items in line with the Group Treasury Policy (net 30 days).
Monitor compliance with transfer pricing policies and regulatory requirements.
Collaborate with finance teams globally to improve intercompany...
preparation of internal and external financial reports, with attention to public incentives’ reporting (PNRR compliance).Prepare and analyze monthly, quarterly, and annual financial statements.Ensure compliance with Italian GAAP (Generally Accepted Accounting...
for a strong entrepreneur to advance their career to the next level. Reporting to the regional head of Europe project development, this position will work with cross-functional teams to deliver successful battery storage projects.B. Duties...