Lavoro Regulatory Compliance (pagina 6)

72 Lavoro Regulatory Compliance - pagina 6

Clinical, Medical, Regulatory (CMR) Senior Director Novo Nordisk - Roma, Lazi, IT pharmaceutical value chain and regulatory compliance. Fluent in written and spoken English. Italian language to interact with local key stakeholders and KOLs is a plus. Travelling will be expected in 30-40%. As 19 giorni fa
ASSISTANT DIRECTOR OF FINANCE - HILTON MILAN Italia, Lombardía, Corsico activities in full compliance with the policy, regulatory and contractual framework. The role will business partner with all hotel finance team members and the Hotel Management team, and supports the Director 16 giorni fa
Senior Finance Manager - Milano Michael Page - Italia - Milan, Italy is compliant with accounting standards Risk Management, Compliance & Regulatory Affairs: Ensure compliance with Italian and EU financial regulations, including renewable energy incentives, carbon Competitive 19 giorni fa
Product Manager, Electrophysiology Complex Solutions Italy Boston Scientific - Milan, IT external customers regarding quality and regulatory matters. Ensure compliance with Boston Scientific’s internal procedures and external requirements. Facilitate the timely identification, escalation, and 19 giorni fa
Tax Manager Fluent in English - Modena Michael Page - Italia - Modena, Italy , and WHT returns accurately and on time. Maintain VAT registers, reconcile tax accounts, and ensure timely tax payments. Assist in audits and monitor regulatory changes; Tax Compliance: Maintain tax Competitive 19 giorni fa
Compliance Senior Associate Michael Page - Italia - Milan, Italy Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal, regulatory, Group and internal rules, and of developing and implementing an effective compliance Competitive 19 giorni fa
Analista AML - Categorie Protette (L.68/99) Page Personnel - Italia - Milan, Italy e aggiornare i dati nel sistema informativo della Banca per determinare e monitorare il profilo di rischio Gestire e indirizzare, con il supporto delle strutture Regulatory Reporting e Technology, eventuali Competitive 19 giorni fa
Senior Controller

Randstad Professional Italia
Milan, Italy compliance). Prepare and analyze monthly, quarterly, and annual financial statements. Ensure compliance with Italian GAAP (Generally Accepted Accounting Principles) and IFRS, other regulatory requirements 21 giorni fa
Senior Accounting and Finance Supervisor FlexCar - Rome, Metropolitan City of Rome Capital public entities. Ensure timely execution of payments, tax filings, and compliance with external obligations (e.g., VAT, tax authorities). Compliance & Regulatory Reporting : Handle statutory and regulatory 15 giorni fa
Financial Controller - Freight Forwarding Kerry Project Logistics - Milan, Italy financial statements for a portfolio of subsidiaries. Ensure compliance with regulatory requirements and company policies. Conduct financial analysis and provide insights to support strategic decision-making 23 giorni fa

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