Global Sanctions Advisory & Clearing Specialist
Intesa Sanpaolo Group
pIntesa Sanpaolo Group cerca un professionalenel settoresanction advisory per l\u2019area Compliance. Svolgerai attivit\u00e0 di pareri operativi su transazioni e contesti sanzionatori, contribuendo al clearing e al monitoraggio delle normative internazionali. /ppLa figura generer\u00e0 pareri, consulenze e supervisione normativa a livello di gruppo, con focus su UE, Stati Uniti e Regno Unito, e partecipazione alle attivit\u00e0 di sviluppo e formativa. /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 6 ore fa
Offerte di lavoro simili
62.040 €
ppbExcited to grow your career? /b /p pBBVA is a global company with more than 160 years of history that operates in more than 25 countries... ...skills, with the ability to synthesize complex information clearly. /li liHighly motivated, proactive, and collaborative mindset,...Consigliato- ...offices. The ideal candidate has about 3 years of post-qualification experience in corporate/M&A at a leading international firm, with fluency in English and Italian (C1). The firm offers global opportunities and a dynamic, high-performance environment. #J-18808-LjbffrConsigliato
- ...international setting. The ideal candidate has 1–2 years PQE in Corporate M&A, an Italian law degree with top scores and a license to practice in Italy, plus fluent English (C1). Dentons offers training, a clear career path, and access to innovation tools. #J-18808-LjbffrConsigliato
- ...join its Corporate MA group in Milan. The role offers exposure to high-profile deals, hands-on training, and collaboration with a global team in an international law firm environment. /ppIdeal candidates hold an Italian law degree with a minimum score, a current license...Consigliato
- ...For our client, a leading multinational group, we are looking for a Global Corporate Income Tax Senior Specialist The candidate supports the Group’s corporate income tax activities by ensuring accurate tax compliance, high- quality reporting, and timely analysis...ConsigliatoLavoro ibridoRemoto
- ...See True Partners in Milan seeks a Global Corporate Income Tax Senior Specialist to support the Group's international tax activities, ensure accurate compliance, high-quality reporting, and timely analysis of cross-border issues. The role contributes to tax planning, manages...
- ...R0001583 Technical Advisory Specialist (Open) We’re Nadara. We work harmoniously with the power of nature and the communities around us to... ...verbal communications skills, including the ability to write clear and detailed technical reports, presentations, and emails in...Tempo pieno
- ...operations to enable senior leaders to focus on strategy. /ppThe successful candidate will have exceptional organisational and communication skills, experience in a global professional services environment, and fluency in Italian with business-level English. /p #J-18808-Ljbffr
- ...Overview As a Senior Engineer in Vector Renewables' Technical Advisory team, you will provide expert technical oversight across the... ...Liaising with clients and external partners Preparation of clear, detailed technical reports and presentations Travel to client...
- ...Wyman in Milan, Italy is seeking a Consultant (m/f/d) to join a global management consulting team. You will work with colleagues worldwide... ...data, run surveys and interviews, and turn information into clear insights that shape client decisions. /ppFrom day one you’ll build...Lavoro ibrido
- A global provider of professional services is seeking a Consultant in Linate, Italy. The successful candidate will engage with clients to understand their needs and expectations, conduct audits, assess risks, and prepare financial statements. Candidates must have completed...
- ...investors and family offices. We also advise governments, charities, global brands and start-ups of all shapes and sizes. Many of our... ...Enthusiastic and engaged attitude with excellent people skills and a good, clear communication style Teamwork is vital and you will often work...Orario flessibile
- Dentons Italy is seeking a Junior Associate to join its Corporate M&A group in Milan. Based in our Milan office, you will work with a team of specialized lawyers on innovative transactions and receive practice-oriented training in an international context. This role...
- pBBVA is seeking a Corporate Coverage Associate in Milan to collaborate with senior bankers on origination, valuation, and execution across MA, financing, and capital markets. You will develop client materials, conduct sector research, and support strategic decisions in...Lavoro ibrido
- Mundys is seeking an experienced M&A professional to manage cross-border transactions from scouting to completion. You will coordinate due diligence across financial, legal, tax, accounting, and technical aspects while collaborating with Finance, Tax, and Accounting teams...
40.000 € - 50.000 €
...più grandi operatori FinTech internazionali. /ppPer rafforzare la nostra struttura di Customer Advisory, siamo alla ricerca di una figura di Corporate/SMB Advisory Specialist che avrà la responsabilità di definire lo sviluppo di nuove soluzioni e/o l'evoluzione di quelle...- pLSC Lifesciences Consultants is hiring Business Analysts to join a global boutique focused exclusively on Life Sciences, with opportunities to work with Biopharma, MedTech, and Diagnostics clients across the US, Europe, and emerging markets. /ppTop academic performers...
33.000 € - 44.000 €
...con policy di smart working flessibile. Offriamo formazione continua, opportunità internazionali e mobilità, insieme a un network globale. Il pacchetto retributivo per la posizione è tra 33.000€ e 44.000€ all'anno, conforme al CCNL commercio e al profilo. #J-18808-...Smart workingLavoro ibridoOrario flessibile- ...Hilti Italia in Milan is seeking a Regional Process Expert in Finance to partner with local and global teams, driving end-to-end processes across OTC, PTP and GL, while leading standardization, automation, and digitalization initiatives including ERP rollout. You will...
- ...international consulting firm specializing in transforming the future of large and complex Life Sci organizations. We offer exposure to global accounts and a dynamic multinational environment across Milan or Rome. /ppThe role for Consultant - Life Sciences involves...
- ...contribute to client recommendations across diverse projects. /ppThe role offers onboarding and training, exposure to senior leadership, and opportunities for accelerated promotion within a merit-based growth path in a global life sciences consultancy. /p #J-18808-Ljbffr
- ...lead cross-functional collaboration for structured problem-solving. In this role, you will support Smart Factory initiatives, develop global dashboards and KPIs, analyze data for trends and root causes, and contribute to AI-based solutions to enhance #J-18808-Ljbffr
- ...Relatech, sede Milano, cerca un Junior Technology Advisor per rafforzare la Business Unit Advisory. Lavorerai a stretto contatto con i clienti per gestire ecosistemi tecnologici, balance tra attività IT quotidiane e progetti evolutivi, con focus su Microsoft 365, Entra...Lavoro ibrido
- Uvet cerca un Business Travel Agent per gestire trasferte aziendali dei dipendenti dei nostri clienti, offrendo servizi di prenotazione, emissione biglietti e supporto completo per pianificare la trasferta. È richiesta esperienza di 2–3 anni in ruolo analogo, conoscenza...TurniTurno di giorno
- ...profile professionals. /p pDentons is a leader in the Acritas Global Elite Brand Index, winner of the BTI Client Service 30 Award and... ...'s training plan. /li liCompetitive rewarding package. /li liA clearly structured career path. /li liYou will have access to Daisy, Dentons...
- ...high profile professionals. Dentons is a leader in the Acritas Global Elite Brand Index, winner of the BTI Client Service 30 Award and... ...and Perks /h3ulliCompetitive rewarding package. /liliA clearly structured career path. /liliYou will have access to Daisy, Dentons...
- ...The position offers exposure to high-profile deals and a clear career path in a globally recognized firm. You will collaborate with top professionals... ...~ Excellent negotiation and communication skills ~ Global mindset and adaptability ~ Negotiation能力 ~ Communication...
- BDO Italia cerca un professionista nel team TAX - M&A per gestire operazioni complesse e offrire consulenza fiscale internazionale. Richiesta laurea magistrale in economia, 1–3 anni di esperienza, ottima conoscenza dell’inglese e forte propensione al lavoro di squadra....Orario flessibile
39.000 € - 42.000 €
ph3CDP Equity ricerca \"Risk Advisory Specialist” /h3pLa persona verrà inserita nella Direzione “Rischi” ed in particolare nell’Area “Rischi Partecipazioni” e supporterà il team nell’analisi dei rischi relativi al portafoglio partecipativo. Nello specifico, la persona si...- ...CDP Equity cerca uno/a Risk Advisory Specialist da inserire nella Direzione Rischi, Area Rischi Partecipazioni. La risorsa analizzerà i potenziali investimenti nelle diverse fasi del processo, monitorerà i profili di rischio delle partecipate e supporterà le attività di...