Lavoro Compliance Milano
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
da: it.talent.com - 13 giorni fa
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
da: it.talent.com - 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
da: it.talent.com - 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
da: it.talent.com - 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
da: it.talent.com - 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
da: it.talent.com (+1 sito provenienza) - 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
da: it.talent.com (+1 sito provenienza) - 11 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
da: it.talent.com - 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
da: it.talent.com - 13 giorni fa
Associate Director Legal (They/She/He)
Glovo - Milan, Lombardy, it
balancing business needs.Assist the operations department in adapting the business model to local regulations.Take a strategic and medium/long term view of risk and compliance with commercial and antitrust
da: it.talent.com - 14 giorni fa