Ebury | ComplianceOfficer & MLRO – Italy
Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations...
TCF and Cooperative Compliance regimes;
• Manage relationships and preventive interactions with the Tax Authority - Cooperative Compliance Office;
• Develop IT solutions for the continuous improvement of tax processes, known as Tax digitalization...
Senior ComplianceOfficer
Location: Milan, Italy
Time Type: Full time
Posted On: Posted 3 Days Ago
Job Requisition ID: R-16569
About the Job:
Would you like to be part of a Global Compliance team where you will play an important role...
operativi di funzionamento, interfacciandoti direttamente con i Chief Risk Officer, i Chief ComplianceOfficer, Chief Audit Officer e Chief Operating Officer/Chief Digital Officer per i grandi programmi trasformativi....
providing innovative and sustainable solutions.
Who are we looking for?
We are looking for a Payroll Officer, who manages employee payslips, time and attendance systems, and payroll-related inquiries, ensuring compliance with company policies...
con catene nazionali
Recruiting
Training alle reti F2F
Monitoraggio delle perfomance del canale
Supporto nella gestione di applicativi specifici per il donor’s database
Gestione del rapporto con fornitori, nel rispetto delle regole di compliance...
TCF and Cooperative Compliance regimes; 9. Manage relationships and preventive interactions with the Tax Authority - Cooperative Compliance Office; 10. Develop IT solutions for the continuous improvement of tax processes, known as Tax digitalization...
all’interno di un team strutturato e in crescita.
Il candidato, inserito a diretto riporto del Chief Information Security Officer, avrà le seguenti responsabilità:
• valutazione dei rischi e analisi delle vulnerabilità analizzando il panorama delle minacce...
telephone calls, managing e-mails and mail.
2. Support Wealth Managers in the preparation of client meetings (i.e., missing documents to ensure compliance of client file, portfolio situation, reports and/or sales documentation, documentation needed for...
Nestle Operational Services Worldwide SA-Assago, 8 km da Milano
Knowledge of accountancy principles as IAS/IFRS and OIC
Position Summary
We are seeking a Tax Specialits to join our tax function, reporting directly to Tax Risk Officer. The role will support in managing and enhancing our integrated system for detecting...
relationships with internal and external stakeholders
• Ensuring compliance with health and safety regulations and implementing best practices
• Coordinating projects' office moves' renovations' and space planning initiatives
• Implementing and maintaining...
responsibilities:
• Develop and implement financial strategies for the Company
• Prepare and present financial reports and risk analysis
• Supporting the Accounting Centre to ensure compliance with financial laws and guidelines
• Monitor financial performance...
Celebriamo la diversità e ci impegniamo a creare un ambiente inclusivo per tutti i dipendenti.
SARAI TU a supportare la Business Line CyberSecurity Advisory & Compliance su interventi concernenti l’analisi, la mitigazione e la governance del rischio ICT...
relationships with internal and external stakeholders
• Ensuring compliance with health and safety regulations and implementing best practices
• Coordinating projects' office moves' renovations' and space planning initiatives
• Implementing and maintaining...
Chief Technology Officer (CTO) at Health Force, you will be at the forefront of driving technological innovation within the healthcare industry. You will lead our AI Assistant's deployment strategy, leveraging your expertise to bring efficiency...
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