151 Lavoro Compliance San Giuliano Milanese - pagina 2
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SPECIALISTA COMPLIANCE 231 A2A - Milan, Lombardy, it Chi cerchiamoPer la nostra funzione Compliance 231, nell'ambito della Direzione Affari Legali e Compliance, ricerchiamo una/uno specialista compliance 231Per quale societàA2A SpaTi occuperai 13 giorni fa
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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
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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
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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
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Expert Internal Control over Financial and Sustainability Reporting Snam - San Donato Milanese, Lombardy, it , metodologie, modalità operative e strumenti connessi all’istituzione ed al mantenimento del sistema di controllo del Gruppo Snam, finalizzato a garantire la compliance alla Legge 262 ed alla Direttiva 11 giorni fa
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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
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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
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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
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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
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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
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