LAVORO LEGAL COMPLIANCE ANALYST MILANO, LOMBARDIA

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...

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

The legal organizational unit reports to the chief country officer... provide to the bank units and the group companies effective support and protection from legal...

Strenghten your skills:  you will also deepen your knowledge of the legal topics related to corporate governance and compliance... contribute to something big: you...

Experience developing proposals and cost estimates for transactional due diligence and ehs compliance assessment projects... extensive knowledge and experience in...

Identify and mitigate risks associated with asset management and regulatory compliance... establish a robust compliance verification framework that provides evidence...

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...

Your data will be processed in full compliance with the provisions of regulation (eu) no...   specifically, will be in charge of: legal due diligence activities...

Your data will be processed in full compliance with the provisions of regulation (eu) no...   the ideal candidate must have:   relevant experience in banking law...

La risorsa sarà coinvolta nelle seguenti attività: attività di risk assessment; analisi e approfondimenti delle best practice, dell'evoluzione normativa e giurisprudenziale...

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...

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

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

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

Supporto, ove necessario, nella gestione dei quesiti rivolti alla funzione compliance dalle aree operative... inserimento in stage con possibilità di proroga...