Lavoro Compliance Cologno Monzese (pagina 2)

146 Lavoro Compliance Cologno Monzese - pagina 2

Compliance Analyst (Anti-Money Laundering/Counter Financing Terrorism) Internship - Italian Speaker Qonto - Milan, Lombardy, it diversity and individualityAs a Compliance Analyst Antimoney launderingCounter Financing Terrorism Intern you will work closely with in the Financial Security team You will be a key member of our AMLCFT 6 giorni fa
Inernship Rules and Process Compliance Pirelli - Milan, Lombardy, it Inernship Rules and Process ComplianceKey Accountabilities The Compliance Intern (Processes and Rules) will support the tutor in the following activities:• Drafting, implementing, and monitoring 14 giorni fa
Head of Legal & Corporate Affairs Italy, Austria, Switzerland, Poland, Greece, and Cyprus AB InBev - Milan, Lombardy, it external legal advice and other service providers as required.Ensure adherence with competition and data protection laws as well as with ABI compliance program.On the corporate affairs side of things:Enhance 6 giorni fa
Corporate Affairs Secretary Prysmian Group - Milan, Lombardy, it compliance with deadlinesYou have excellent communication and problem solving skills –You are able to deliver tasks and projects with great attention, precision proactivity and operational autonomy.Your 7 giorni fa
LEGAL PARTNER AUTOGUIDOVIE - Milan, Lombardy, it ;-presidiare processi ed adempimenti in materia di compliance ( 231/01, DP, Società trasparente ed anticorruzione in relazione alle partecipate con capitale parzialmente pubblico)-fornire supporto all’area 9 giorni fa
Legal Counsel - Commercial Contracts Atlante Srl - Milan, Lombardy, it in ensuring legal compliance and setting best contractual solutions and strategies, in line with Atlante’s values and policies; Define and manage internal procedures for the workload’s management and interact 11 giorni fa
Financial Controller DSM - Segrate, Lombardy, it activities for assigned reporting unit(s) to ensure timely delivery and accuracy.Ensure compliance with dsm-firmenich Accounting Rules, international, and local statutory accounting standards to maintain 9 giorni fa
Knowledge Lawyer - Global Project Disputes Practice Freshfields Bruckhaus Deringer - Milan, Lombardy, it administration, merits reviews and compliance issues is valuable. The Freshfields GPDP team advises stakeholders on all construction stages of the project cycle globally, in particular contract administration and 13 giorni fa
Legal Counsel BYD Europe - Milan, Lombardy, it collaboration with external lawyers; Provide support on legal compliance matters; Summarize potential risks of current business activities and provide training to the business team; Liaise and cooperate with the 13 giorni fa
HR Legal Specialist Brivio & Viganò - Pozzuolo Martesana, Lombardy, it , gestire il processo disciplinare, procedure di licenziamenti e verbali di conciliazione Gestire la compliance normativa di tutti i processi aziendali, dei contratti commerciali e di consulenza Esaminare 8 giorni fa

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