LAVORO STAGE LEGAL COMPLIANCE MILANO, LOMBARDIA

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

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...

Amministrazione / servizi generali job title junior legal con francese - milano m/f contratto stage/tirocinio durata del contratto 6 mesi posizione da responsabile...

Cerchiamo global corporate affairs specialist in stage a proposito di te: in questo ruolo, farai la differenza supportando il team global corporate affairs and compliance...

stage - ufficio legale... supporto nella gestione della compliance normativa (mediazione creditizia e privacy)... il/la tirocinante, nel ruolo di legal specialist...