Lavoro Regulatory Compliance Cormano (pagina 2)

22 Lavoro Regulatory Compliance Cormano - pagina 2

Internship Regulatory Affairs Reckitt - Milan, Lombardy, it a blend of science and innovation, pivotal in supporting our technical and compliance initiatives.Your responsibilitiesThe Regulatory Affairs Intern will be responsible for providing support to deliver the 10 giorni fa
Neolaureati in discipline Umanistiche - L.68/99 Synergie Italia - Milano , abbiano approfondito tematiche (preferibilmente in ambito bancario/financial services) legate all'area Digital Transformation, Pagamenti, Organizzazione e Processi, Regulatory & Compliance, Finanza & Capital Markets 3 giorni fa
Experienced– Wealth Management Consultant Deloitte - Milan, Lombardy, it dei controlli interni.Si verrà coinvolti in progettualità di Regulatory Compliance, volte all’adeguamento ed al rafforzamento dei presidi organizzativi, operativi e tecnologici, in risposta all’introduzione 8 giorni fa
Experienced– Insurance Consultant Deloitte - Milan, Lombardy, it e gli impatti sul modello di business e di servizio.Si verrà coinvolti in progettualità di Regulatory Compliance, volte all’adeguamento ed al rafforzamento dei presidi organizzativi, operativi e tecnologici 8 giorni fa
Experienced– Wealth Management/ Insurance Deloitte - Milan, Lombardy, it , regolamentari e funzionali nonché gli impatti degli stessi sul modello di business e di servizio. Si verrà coinvolti in progettualità sia di Regulatory Compliance che di Process& System implementation 8 giorni fa
Compliance Analyst (Anti-Money Laundering/Counter Financing Terrorism) Internship - Italian Speaker Qonto - Milan, Lombardy, it and reporting any potential money laundering or terrorist financing risks within Qonto Your work will contribute to maintaining a robust AMLCFT system and ensuring compliance with regulatory 6 giorni fa
Director Finance - Italy (Contractor) Incyte - Milan, Lombardy, it industry by ensuring compliance with regulatory legislation and policies.Final validation of the employee travel expenses in compliance with the company regulations.Support HQ Finance team to collect 7 giorni fa
Labeling / Scanning business analyst IT03 Capsugel Italy S.r.l. - Milan, Lombardy, it prioritization • Ensure the compliance of systems in the portfolio with all relevant local, global, industry and regulatory policies and guidelines • Work end-to-end on labeling and scanning projects, changes and 14 giorni fa
M&A VP Groupe BPCE - Milan, Lombardy, it compliance with external regulatory requirements and internal policies. Profil et compétences requises • At least 4 years of full time experience in Investment Banking, ideally in M&A. Candidates with 9 giorni fa
M&A VP Natixis Milan Branch - Milan, Lombardy, it compliance with external regulatory requirements and internal policies.Profil et compétences requises• At least 4 years of full time experience in Investment Banking, ideally in M&A. Candidates with experience 9 giorni fa

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