Lavoro Regulatory Compliance Milano (pagina 2)

21 Lavoro Regulatory Compliance Milano - pagina 2

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
Product Management - Associate Director – Extended/Financial Planning and Analysis (XP&A /FP&A) - Europe Wolters Kluwer - Milano, Lombardy, it a global leader in professional information, software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory, and corporate performance and 13 giorni fa
Junior Account Manager - Mutual Funds Adecco Italia - Milan, Lombardy, it daily check list is duly signed, updated and completed o Ensuring accurate archiving for the documentation used in the daily activity o Ensuring activity is performed in compliance with Regulatory 14 giorni fa
Tirocinio Curriculare - Chemicals Biocidi Eurofins - Vimodrone, Lombardy, it on implementing a scientific update of rodenticide formulations to enhance their effectiveness and safety profiles while ensuring compliance with regulatory standards.The primary objectives of the 3 giorni fa
Quality and Food Safety Compliance Manager EMEA Davide Campari Milano N.V. - Sesto San Giovanni, Lombardy, it capability. continuous improvement of processes and procedures to guarantee food safety, quality, and regulatory compliance. upport as an industrial hygienist/microbiologist in the development and validation 6 giorni fa
Junior Computer System Validation Eurofins - Vimodrone, Lombardy, it changes to the computerized systems from a regulation and data integrity requirements perspective;Collaborates on the investigation and resolution of compliance issues that may arise (Deviation and CAPA 6 giorni fa

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