•  ...Descrizione del lavoro: Saranno esaminate soltanto le candidature di chi sta già lavorando in Piemonte oppure è ivi residente o domiciliato. Leggi attentamente le seguenti informazioni: Qualità dei membri del team: Ottime capacità di servizio al cliente... 
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  •  ...Monitoring regulatory developments and proposing solutions to ensure compliance # Supporting the management of labor and corporate law cases # Releasing bank guarantees # Accepting and managing reports from group companies YOUR PROFILE # Completed or ongoing law... 
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    Loacker Austria

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  •  ...in line with Accenture Code of Business Ethics. # Collaborate with global and local teams in conducting internal investigations in cases of policy violations and collaborate with other functions in liaising with regulatory authorities and external stakeholders.... 
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  • Job Opportunity: Insurance Specialist About the Company An international group focused on hydro projects. Offer Position Overview: Reporting to the Group Insurance Director, the candidate will possess the following key technical skills: # Liability Insurance...
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    Michael Page International Italia S.r.l.

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    16 ore fa
  • Job Description Reporting to the Group Insurance Director, she/he shall have the following key technical skills: # Liability Insurance Line Management: Annually renew and place global master general and professional liability policies. Coordinate and place local ...
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    Michael Page International (Switzerland) SA

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  •  ...Financial Crime FS di Deloitte NextHub nella sede di Bari, che lavorerà in modalità Hybrid. Il business Financial Crime FS si occupa...  ...identificazione di eventuali gap in ambito AML/CFT rispetto alle leggi e ai regolamenti in vigore; Conduzione di valutazioni... 
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  •  ...position open to individuals belonging to the 'Categorie Protette' (protected categories) according to Articles 1 and 18 of Law 68/99 (legge 68/99). About the role The Global Digital Marketing Executive's primary purpose is to support the creation and execution of... 
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    ENGINEERINGUK

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  • Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position...
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    Milano
    2 giorni fa
  • We are looking for a Senior Legal Counsel to support Siemens Mobility business in Italy to be hired with a permanent contract in our Milan office. Siemens Mobility is a separately managed company of Siemens; leader in transport and constantly innovating its portfolio...
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    Siemens Mobility

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  • You will join Credit Agricole CIB Italy and especially Global Compliance Department , which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering...
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  •  ...on all THSN partners. The screening is performed using dedicated tools (Dow Jones and Factiva), and the outcomes are evaluated on a case-by-case approach; support/monitor Group Legal Entities to perform the due diligence at the local level. Group Regulations Adoption... 
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    Joinrs US

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  •  ...translations Prepare and distribute correspondence, memos and forms Open legal matters, collect AML related documents, prepare case files and provide electronic submissions Facilitate the meeting of deadlines by providing timely reminders Update case record... 
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    Dentons Canada

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  • The Southern and Eastern Europe (SEE) Markets and Subscriptions team is looking for a Manager, Markets Strategy & Operations (MSO) to support the growth of the region. You will be responsible for business analysis and insights, business planning, regional operating ...
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    Spotify

    Milano
    17 ore fa
  • Full-time | Remote (UK) About Avaaz Avaaz is an international campaigning and advocacy organization that provides its global membership of almost 70 million people with opportunities to make our world a better place. We’re one of the world’s largest online global...
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  •  ...e offline, coordinando grafici e fornitori esterni. Luogo di lavoro: Milano Principali Mansioni: Collaborare con il team di...  ...autorizzazione al trattamento dei dati personali in base alle vigenti leggi e regolamenti in materia di protezione dei dati personali (art.... 
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    ADAMI & ASSOCIATI

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    4 giorni fa
  • Job Responsibilities: # Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory agencies. # Formulating applicable risk assessments and oversight regarding applicable reviews...

    Choosethechief

    Milano
    4 giorni fa
  •  ...and also use innovative advocacy and partnership strategies that actively involve our community and our stakeholders in making the case for fair, progressive home sharing rules. We organise ourselves in integrated campaign groups, drawing on a wide range of tools and... 
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    airbnb, Inc.

    Roma
    4 giorni fa
  •  ...economiche o in ingegneria/matematica; # Buona conoscenza della lingua inglese; # Capacità organizzative, relazionali e attitudine al lavoro in team. Completa l'offerta Ottima opportunità di carriera all'interno di un contesto dinamico e in forte crescita. #J-... 

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  • Consultant in Governance Risk and Compliance Are you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers you opportunities for growth and training in...
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    1 giorno fa
  •  ...events, complaints, incidents, and trends. Manage and document post-marketing safety data, aggregate complaint data, individual case safety reports, literature reports with safety data, trend analysis. Manage vigilance reporting to Competent Authorities and other... 
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    Roma
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  • Consultant - Governance, Risk and Compliance Financial Services 17 apr 2025 Consultant – Governance, Risk and Compliance Financial Services In KPMG, you’ll feel closer to your full potential Your Future With Us Unisciti a noi! ---- We don’t imagine a better...

    KPMG Italy

    Milano
    3 giorni fa
  •  ...(in giorni) di ricezione di un avviso: Crea avviso Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l’opportunità di aiutare i clienti, la società, le colleghe e i colleghi... 
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    KPMG Italy

    Roma
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  • 6 apr 2025 Senior Consultant - Internal Audit, Risk and Compliance We don’t imagine a better future. We’re building it In KPMG, you’ll feel closer to your full potential Your Future With Us - Cosa troverai in KPMG Unisciti a noi! We don’t imagine a better...
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    KPMG Italy

    Italia
    2 giorni fa
  • BU Grid Integration, HBU Europe is looking for a Risk Manager to lead the Risk Management and Risk Review process in strong collaboration with Sales & Tendering, Management of HBU Europe, and the Risk Management Function of Grid Integration. The Risk Manager will ensure...
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    Hitachi ABB Power Grids

    Milano
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  • Azienda Società di consulenza specializzata in risk management e asset valuation. Offerta Analisi e misurazione dei rischi di portafoglio Analisi dei rischi operativi di Fondi di Investimento Alternativi Analisi degli investimenti in Mini Bond/Direct Lending...

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  • WPP is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities. Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has...
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    Tbwa Chiat/Day Inc

    Milano
    2 giorni fa
  •  ...personale aziendale. Completano il profilo: Capacità di lavorare autonomamente, rispettando le priorità assegnate, in accordo con...  ...di ambo i sessi (Dlgs 198/06). I candidati sono invitati a leggere l’informativa privacy ai sensi degli art. 13 e 14 del Regolamento... 

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    Roma
    16 ore fa
  • It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global...
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  •  ...following probation. The role involves handling clinical negligence cases from start to finish, conducting legal research, drafting legal...  ...Skills Critical thinking. Ability to present and argue a case orally and in writing.Deal with technical details and to express... 
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    Ison Harrison Solicitors

    Firenze
    16 ore fa
  • Risk Analyst on Asset Management Activities SALVA CONDIVIDI SEGNALA UN TALENTO CANDIDATI Job Description Within the Group CRO function, we are looking for a talented and proactive resource to join the Group Risk Operating Framework (Group ROF) Unit, whose...

    Generali Italia SpA

    Milano
    16 ore fa