LAVORO LEGAL COMPLIANCE ANALYST MILANO, LOMBARDIA

Description the opportunity: the supply sustainability and compliance senior analyst will play a key role in supporting our organization's sustainability and...

More in detail, the compliance & afc officer core responsibilities are to: identify at all times the applicable regulatory and group requirements, assess their impacts...

Give your life a different perspective educación (si está en blanco, grado y/o campo de estudio no especificado) degrees/field of study required: degrees/field of...

• ability to conduct legal research using legal databases... • provide legal opinions on specific topics and business initiatives, assessing potential legal risks...

legal support to other european platforms will also be required as needed...     requirements: master degree in italian law preferred bar qualification to practice...

Your unique strengths (requisiti) esperienza di almeno 4/5 anni in materia compliance 231 maturata presso realtà di medio-grandi dimensioni oppure in studi legali...

You will vibe with us la risorsa ricercata è un* compliance specialist, che verrà inserit* all’interno della direzione legal&compliance con l’obiettivo di apportare...

Also, work with internal audit and/or compliance in conducting project/audit specific risk assessments... collaborate with internal audit and compliance to evaluate...

It business analyst intern - financial services    we let the future guide us... it business analyst intern - financial services    we let the future guide us...

Business and financial analyst... ? assisting in the preparation of regulatory and compliance reports for internal and external stakeholders (leasing association)...

Hirevo, società di gi group holding, ricerca per il team hr operations hr analyst purpose of the role garantisce la compliance attraverso adeguato trasferimento...

Offerta per il team italiano con sede a milano, si ricerca un/a business analyst... prestigiosa multinazionale del settore it con sede a milano sab babila business...

Per un nostro cliente, importante realtà nel settore bancario, con specifico riferimento alla struttura di digital trasformation, stiamo selezionando un it business...

Línea de servicio tax industria/sector not applicable especialidad conduct and compliance nivel profesional intern/trainee descripción del puesto y resumen - driven...

Coordinate and oversee accounting consolidation activities among the various legal entities within the scope of reference... collaborate with the legal, audit, and...

Understanding of potential risks (reputational, compliance, legal issues) related to credit approval process... physically thriving: we support you managing your...

Core responsibilities: •    enter and maintain information in systems and tools, including documents, process changes and associated open/completed tasks •    prepare...

• assisting in the preparation of regulatory and compliance reports for internal and external stakeholders (leasing association)... we are looking for a business/financial...