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...
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...
Supervisiona l’andamento dei progetti normativi attraverso il confronto con i Product Manager di riferimento e monitora il rispetto delle scadenze
• Predispone i reporting periodici relativamente alle attività di adeguamento normativo
• Analizza e supervisiona...
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...
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...
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...
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...
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...
LHH
LHH is supporting a company operating in the renewable energy sector in the search for a Senior Finance Manager.
Responsibilities
The Senior Finance Manager will be responsible for the following tasks:
• Management Control
• Prepare
the...
Senior AML Manager - Deputy MLRO
We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.
Reporting directly to the MLRO, the Deputy MLRO assists in managing the...
managers, and cross-functional partners. Identifies business opportunities and together with his manager.
Requirements:
Comply with Italian low requirements, MOH and regulatory procedures, rules and regulations concerning health and safety. Proper use of...
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SS&C Algorithmics
The SS&C Algorithmics (part of SS&C Technologies Inc.) financial risk, regulatory and performance platform serves banking, insurance, asset management and hedge fund institutions. We partner with clients around...