Risorse Professional, società specializzata nella ricerca e selezione di profili di Middle & Senior Management, per importante SGR specializzata in investimenti strategici in aziende con forte potenziale di crescita e di trasformazione, ricerca:Fund...
the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
Screening Activities :
Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media.
Investigate and resolve...
2 offerte simili: Sant'Ambrogio di Torino, Casalnuovo di Napoli
Fund Administrator & RegulatoryReporting
La figura ricercata, a diretto riporto del Responsabile Area Societaria e Amministrativa, si occuperà di:
• contabilità e amministrazione FIA e gestione dell’interazione con gli outsourcer e la Banca...
Scandinavian Tobacco Group Tobacco Service B.V.-Treviso
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The Finance Controller plays a key role in overseeing all aspects of financial management, including corporate accounting, regulatory and financial reporting...
analytical and reporting skills
• Fluent in English (spoken and written); Italian or other languages are a plus
• Ability to work independently and within multidisciplinary project teams
MAIN RESPONSABILITIES
• Lead and participate in HAZOP, HAZID, LOPA...
Professional training through reading and discussion of regulatory guidelines: ICH, OECD, EMA, FDA.
6. Practical, on-the-job training aimed at enabling autonomy in laboratory activities, data interpretation, reporting, and submission...
activity, and regulatory developments
Report sales activity using a CRM system and contribute to strategic planning
Negotiate and implement commercial agreements
Requirements
Fluent in Italian; working English or Spanish required
Degree in Animal Science...
Experience in publicly listed companies: Strong understanding of the financial and regulatoryreporting requirements for public companies, including compliance with IFRS and local financial regulations.
Advanced proficiency in financial software and Excel...
and regulatory HR compliance in all areas of responsibility, including all employees and collaborators of Currie & Brown Italy.
• Evaluate and implement training programs and manage performance evaluations.
• Support continuous development and improvement within...
operations of the manufacturing plant and will play a crucial role in evaluating financial accounting statements, ensuring compliance with Italian regulatory requirements and corporate policies, and implementing strategies to improve operational costs.
Main...
legislative changes, and business needs.Manage HR projects aligned with the Group’s people strategy.Collaborate with the team to ensure excellence in transformational and transactional processes.Ensure legal and regulatory HR compliance in all areas of...
client satisfaction and repeat business.
3. Technical and Market Expertise:
• Stay up-to-date on BESS technology, market trends, and regulatory developments to effectively position the company’s products.
• Work closely with the technical team to design...
and HR policies to ensure full legal compliance.
Advise on a wide range of commercial law matters, including reviewing and negotiating contracts with clients, partners, and vendors.
Monitor and interpret legal and regulatory developments, particularly...
2 offerte simili: Casalnuovo di Napoli, Sant'Ambrogio di Torino
client satisfaction and repeat business.
3. Technical and Market Expertise:
• Stay up-to-date on BESS technology, market trends, and regulatory developments to effectively position the company’s products.
• Work closely with the technical team to design...
software team providing market insights and feedback on potential product enhancements.
• Ensure the HaslerRail CRM is the single source of truth for RailData opportunities to enable robust reporting and forecasting.
• Follow standard governance with...