Sanctions and Export Controls.
• Overseeing the delivery of export controls / sanctions, financial crime, and other legal compliance risks as required.
• Managing the due diligence analyst team and their operational delivery.
• Providing advice on applicable...
The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable...
di controlli interni.
• Familiarità con i principali processi di business, governance, supporto e controllo delle organizzazioni di riferimento.
• Esperienza nelle attività tipiche del processo di Compliance: analisi della normativa, gap analysis, piani...
compliance policies and manage regulatory changes.Ù
• Excellent communication and relationship-building skills.
• Proficiency in data analysis and digital tools for risk management.
• Fluency in English and Italian;
other languages are a plus.
• Willingness...
Conflitti di Interesse, Market Abuse, PSD II
• Conduzione di attività di compliance, tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione di framework di controllo...
Binance Accelerator Program - ComplianceAnalyst
Legal & Compliance – Compliance / Early Careers / Remote
Job Requirements
Are you an active student pursuing a Bachelors, Masters, or PhD? ✱
• Yes
• No
Would you be able to complete the 6 months...
di controlli interni.
• Familiarità con i principali processi di business, governance, supporto e controllo delle organizzazioni di riferimento.
• Esperienza nelle attività tipiche del processo di Compliance: analisi della normativa, gap analysis, piani...
Junior - Tax ComplianceAnalyst
Stiamo cercando una figura junior da inserire nel team Tax Compliance di Deloitte Business Solution nella sede di Milano e che lavorerà in modalità Hybrid.
Il business Tax Compliance si occupa della gestione...
Conflitti di Interesse, Market Abuse, PSD II
• Conduzione di attività di compliance , tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione di framework di controllo...
Definition of testing procedures for generating units and renewables power parks
• Specification, planification and execution of compliance tests and measurements on generating units and renewables power parks
• Analysis of measurements...
Whistleblowing, ESG, Tax Control Framework, Market Abuse, MiFID II, ICT Compliance (DORA)
• Svolgimento di compliance assessment , analisi di impatto normativo, gap analysis e sviluppo di remediation plan
• Progettazione, miglioramento e implementazione...
talented, bright, dynamic and driven people. If you'd like to help us build the place to find and buy anything online, this is your chance to make history.
We are looking for an experienced Program Manager to join Amazon Chemical Safety and Compliance team...
at the following link
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The role
Senior Analyst - Transactions and Operations Team
The candidate shall support the Performance Management Team’s Senior Manager in all aspects of activity including portfolio analysis, management, reporting...
ESG, Tax Control Framework, Market Abuse, MiFID II, ICT Compliance (DORA)
• Svolgimento di compliance assessment, analisi di impatto normativo, gap analysis e sviluppo di remediation plan
• Progettazione, miglioramento e implementazione di framework...
The HSE Director will be responsible for leading health, safety, and environmental strategies across six European markets for a leading renewable energy producer. Based in Milan, this role will ensure the highest standards of HSE compliance, risk...