innovazione. La nostra strategia di crescita è basata su competenze di alto livello ed elevate capacità di visione. È la nostra squadra a fare la differenza e a creare valore.
Per la Direzione Finance del Gruppo Banca Ifis ricerchiamo una/uno Regulatory...
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...
Kick-start your career with DHL!
Are you a young talent ready to make an impact?
Join our #NewGraduateProgram as a Pharma Quality and Regulatory Internship and experience life inside one of the world's leading logistics companies!
With over...
Kick-start your career with DHL!
Are you a young talent ready to make an impact?
Join our #NewGraduateProgram as a Pharma Quality and Regulatory Internship and experience life inside one of the world’s leading logistics companies!
With over...
e orientate al raggiungimento dei risultati che vogliano entrare a far parte di una realtà solida e dinamica.Descrizione del lavoroEurofins Regulatory & Consultancy Services ricerca, per la sede di Vimodrone (MI), un Project Manager da inserire nella propria...
veloce, modulabile e conveniente.
Responsabilità
• Guidare il processo di regulatory sensing e di impact analysis delle novità normative finalizzato a definire il piano di adeguamento normativo dei servizi informatici ed amministrativi offerti...
Kick-start your career with DHL!Are you a young talent ready to make an impact?Join our #NewGraduateProgram as a Pharma Quality and Regulatory Internship and experience life inside one of the world’s leading logistics companies!With over 600,000...
motivate e orientate al raggiungimento dei risultati che vogliano entrare a far parte di una realtà solida e dinamica.
Descrizione del lavoro
Eurofins Regulatory & Consultancy Services ricerca, per la sede di Vimodrone (MI), un Project Manager da inserire...
DESCRIZIONE AZIENDA
Synrgie Italia Spa, filiale di Monza, seleziona per azienda cliente produttrice di principi attivi farmaceutici, una figura di:
REGULATORY AFFAIRS SPECIALIST
POSIZIONE
In qualità di Regulatory Affairs Specialist, verrai...
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...
audits, and compliance reporting to senior management.Stay up to date with evolving AML/CFT laws and regulations, FATF recommendations, and crypto-related regulatory developments.RequirementsBachelor’s degree or higher in Finance, Law, Accounting, or...
della sicurezza e dei programmi correlati.
• Monitorare trend, minacce emergenti, best practice e aggiornamenti normativi.
Compliance & Regulatory
• Garantire conformità a normative, regolamenti e framework internazionali (es. GDPR, ISO 27000, NIS2 e altri...
performance levels. Reporting directly to the Country Manager
Ensure that distribution center operations (inbound & outbound, warehouse management, storage, reverse logistics, VAS) are conducted according to agreed-upon KPIs and criteria
Receive requirements...
Back Office: administration of financial instruments, derivatives, asset management, funds, settlementMarket Compliance: regulatoryreporting (EMIR, MiFID, SFTR), market abuse management, insider list managementThe position reports to the Chief of Technical...