Stipendio medio: euro46.627 /annuale
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- ...Profile required Studies & experience: Bachelor’s degree in law, finance, business management or a related field Previous... ...ITA KYC/AML regulatory requirements and regulation besides the international standards (e.g. EBA, etc.) Excellent Microsoft Excel skills...ConsigliatoApprendistaOrari flessibili
SGS Société Générale de Surveillance SA
Milano1 giorno fa - ...compliance with all applicable EU and Italian laws and regulations, including those under... ...oversee AML/CTF policies, procedures, and internal controls, including transaction monitoring... ...written and verbal). University degree in Law, Finance, Economics, or related field;...Consigliato
Kubelt
Italia1 giorno fa - ...integrity by showing effective Leadership, exploiting the opportunities law provides, contributing proactively to master the business... ...on material legal risks and proceedings to meet relevant internal and external regulations and requirements. Ensure adherence to...ConsigliatoContrattoTempo pienoLavoro ibridoLavoro remotoOrari flessibili
Siemens Mobility
Milano2 giorni fa - ...questions for all Bank departments and staff. Position Requirements: # Bachelor's degree in finance, business administration, law, or a related field. # Five years of experience in banking compliance, regulatory compliance, or a related field. # In-depth knowledge...Consigliato
Choosethechief
Milano3 giorni fa - ...risk assessments and gap analysis on new laws/regulations issued by local and global Regulator... ...: University degree in Economics/Law Technical, Language and other... ...rewarding career. You will be joining an international innovative digital bank, the first in Italy...ConsigliatoSmart workLavoro ibridoOrari flessibili
ING Group
Milano3 giorni fa - ...policies. Monitor and interpret relevant laws, regulations, and industry standards, in... ...and compliance audits. Collaborate with internal teams to promote a culture of compliance... ...experience in a multi-national corporate or law firm setting specialized in compliance and...Consigliato
Accenture
Milano20 ore fa - ...Biology and Biotechnology fields to join a well-established patent law firm in Rome. As a member of the Patent Team, you can expect to work with a broad number of already existing national and international clients, including pharma companies, research institutions,...ConsigliatoLavoro remoto
Omega Consulting Group GmbH
Roma4 giorni fa - ...Associato operate across all major areas of taxation and corporate law, providing integrated and innovative services. We are... ...Advanced training and development programs to stay up to date An international mindset and a focus on innovative projects Initiatives...ConsigliatoContrattoOrari flessibili
KPMG Italy
Roma1 giorno fa - ...legal judgements, using various tools and methodologies focused on internal policy compliances, risk mitigation, contract execution, etc.... ...global Data Privacy initiatives. Identify risks according to local law and Accenture policies and flag potential issues. Provide...ConsigliatoContratto
Accenture
Milano2 giorni fa - ...research Provide support with the compilation of timesheets Requirements Proven experience as Legal Secretary within an international Law Firm Proficiency in English (level C1 is required) Proficiency in MS Office Familiarity with Quadra electronic filing...Consigliato
Dentons Canada
Roma20 ore fa - ...interdisciplinary teams. Promoting dispute avoidance and managing disputes and litigations with internal and external stakeholders, including liaising, where necessary, with external law firms and experts. Ensuring compliance with the applicable laws and regulations as...ConsigliatoContrattoOffshoreOrari flessibili
Hitachi ABB Power Grids
Milano2 giorni fa - ...Join our team at the intersection of technology and antitrust law! We are one of Fortune’s Best Companies to Work For, and have a... ...specialization within a specific functional area and grow into internally focused roles by deepening their skills and/or developing new skills...ConsigliatoContrattoLavoro remotoOrari flessibili
Accenture
Milano20 ore fa - ...Relevant previous experience of at least 5 years in Regulatory Affairs, preferably in Corporate roles. Good knowledge of pharmaceutical laws and regulations (Italy, EU countries, extra EU) and fluent management of the life cycle management. Scientific Degree (Pharmacy,...Consigliato
Michael Page International Italia S.r.l.
Milano2 giorni fa - ...their respective Compliance Committee to maintain compliance with laws, regulations, and standards. Essential Duties &... ...and to reflect changes, clarifications, or updates in applicable law, regulations, policy, and business strategy. Maintain deep knowledge...Consigliato
Stryker Group
Roma2 giorni fa - ...’. Become part of our team. Job Description Role Summary Function includes advice/counsel across multiple areas of business law related to the organization’s legal rights and obligations. Main Tasks Providing legal advice/counsel in business-related areas...ConsigliatoContratto
MANN+HUMMEL GmbH
Italia1 giorno fa - ...arbitration or other dispute matters. # Handling of corporate law matters. # Promoting the Alstom Code of Ethics and adhering... ...(Master II). # At least 7 years of relevant experience in an international business environment or law firm. # Familiar with international...SubappaltatoreContratto
ALSTOM Gruppe
Vado Ligure (SV)1 giorno fa - ...Team in Italy and advise in the areas of banking and financial law, general civil and contract law, litigation, data privacy law and... ...law. You’ll support a variety of legal matters from answering internal legal questions or drawing up assessments and recommendations to...ContrattoPatrocinio del vistoLavorare da casa
N26
Milano20 ore fa - ...drafting checklists and process documents Directly liaison with internal stakeholders on various issues Manage SharePoint and... ...EDUCATION AND QUALIFICATIONS: Education: Bachelor’s degree in Law Compliance related global professional certification considered...Contratto
Accenture
Milano2 giorni fa - ...including gender identity and expression), age, military or veteran status, disability (physical or mental), any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action...Tempo pienoOrari flessibili
PIMCO Europe Ltd.
Milano20 ore fa - ...KPMG Studio Associato offers expertise in tax and corporate law, providing innovative, integrated services through specialized... ...Handling litigation and non-contentious activities for national and international clients; Drafting and reviewing contracts related to new...ContrattoLavoro ibrido
KPMG Italy
Milano1 giorno fa - ...Assist with the compilation of timesheets. Qualifications and Skills Proven experience as a Legal Secretary within an international law firm. Proficiency in English at C1 level. Proficiency in MS Office applications. Familiarity with Quadra and PCT electronic...ContrattoOrari flessibili
Dentons
Roma4 giorni fa - ...responsibility: Conduct Privacy by Design reviews for new or existing internal projects and/or business and other data privacy compliance... ...Legal, including Geographic Compliance & Corporate, Employment Law, Disputes & Litigation, eDiscovery, IP, Sourcing, as well as...Tempo pienoLavoro remoto
Accenture
Milano20 ore fa - ...Find your Career at Northern Illinois University! Director of Law School Academic Success and Bar Programs (38738) Working Position Title Director of Law School Academic Success and Bar Programs (38738) Classification Title Classification Title Instructor Position...ContrattoTemporaneoTempo parzialeTempo pieno
Northern Valley Indian Health
Liguria20 ore fa - ...implement new products/services/markets, and liaising with the internal departments. Monitor of regulatory developments applicable to... ...Requirements: Bachelor’s degree in Business Administration, Law, Finance, Economics or a related field. At least 3 years of experience...ContrattoLavoro ibridoLavoro remoto
capital.com
Milano20 ore fa - ...European Patent Office Keeping up-to-date with changes in patent law and practice Your Profile Masters-level qualified in... ...skills Ability to work both independently and as part of an international team Excellent written and verbal communication skills in English...Tempo pienoOrari flessibiliTurno di pomeridiano
Dennemeyer Group
Roma1 giorno fa - ...Bologna, IT CRIF S.p.A. is the holding company of an innovative international group (“CRIF Group”) specialized in credit information systems,... ..., preferably within multinational companies or international law firms. ~ Proficiency in Italian and English (both spoken and...Contratto
CRIF S.p.A.
Bologna2 giorni fa - ...is a plus. Minimum 3 years in the same or similar role in an international context in the health care and science industry (preferably... ...against on the basis of disability. In compliance with federal law, all persons hired will be required to verify identity and eligibility...
DiaSorin
Saluggia (VC)4 giorni fa - ...King Law Offices, PC, a well-established and respected law firm, is passionate about representing clients facing some of the most challenging times in their lives. We accept resumes for the position of Associate Attorney, for any firm locations, on an ongoing basis and...TemporaneoTempo pienoOrari flessibili
King Law Offices
None (TO)2 giorni fa - ...timelines and contingencies for submissions in collaboration with internal and external contributors Ensure that submissions are of high... ...regulatory legislation and guidelines and evaluating applicable laws and regulations to determine impact on department activities;...Contratto
Philogen
Siena (SI)20 ore fa - ...delle funzioni di controllo di secondo livello (Funzione Compliance, AML e Risk Management); Analizzare gli impatti della normativa interna ed esterna; Fornire consulenza interna alle funzioni di business su tematiche normative; Sviluppare progetti di adeguamento...Lavoro intermittenteLavoratore autonomo
Page Personnel Italia SPA
Milano1 giorno fa
