Lavoro Regulatory Compliance

MSC Technology Italia srl - Torino

: Preparing detailed reports on asset status, maintenance activities, and inventory levels. This information is used for decision-making and ensuring compliance with regulatory requirements Functional support

da: allibo.com - 15 giorni fa

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

da: Novo Nordisk - 20 giorni fa

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

da: trovolavoro.com - 17 giorni fa

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

da: eFinancialCareers.it - 20 giorni fa

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

da: Boston Scientific - 20 giorni fa

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

da: eFinancialCareers.it - 20 giorni fa

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

da: eFinancialCareers.it (+1 sito provenienza) - 20 giorni fa

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

da: eFinancialCareers.it - 20 giorni fa

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

da: workable.com - 16 giorni fa

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

da: it.lifeworq.com - 22 giorni fa