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...
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...
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...
providing innovative and sustainable solutions.
Who are we looking for?
We are looking for an Export Customer Service Officer, who handles sales orders and the processing of requests, applying company procedures within their area of responsibility.
Must...
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...
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...
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...
e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore.
Il tuo ruolo e le tue prospettive
Entra a far parte del nostro network internazionale di talenti in ambito Risk & Compliance. Lavorerai con tecnologie innovative su progetti...
banking
• Conoscenza del framework regolamentare Italiano ed Europeo in ambito Anti-Financial Crime / Compliance / Regulatory
• Solida esperienza nelle attivit consulenziali di project management e project management officer in ambito banking
• Conoscenza...
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...
internal control framework, ensuring our compliance with the Sarbanes-Oxley Act.
He/she will be responsible for internal control assessment, including working closely with various Business Lines and departments to assess the effectiveness of the control...
annual audit
• Monitor the day-to-day financial operations
• Review tax returns and statutory compliance requirements
• Participate to the implementation or enhancement of new accounting systems
• Review and validate payments throughout the week: external...
or more teams under his own responsibility.
• Capability to establish direct relationships with CxOs of the insurance companies (CRO, CFO, Complianceofficer, Internal Audit Officer, Actuarial function, Chief of investments, etc.).
• Advanced...
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